Ali Shan Consultants Limited

Company Registration Number: 03570656

Company registered in England and Wales

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Ali Shan Consultants Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in Bedfordshire.

Registered Address

285 OLD BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU2 7BW

There are 10 companies currently registered at this postcode, including this one.

All companies at LU2 7BW

Registration Data

Company Number

03570656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £293,465£0£0£0£0£0
Current Assets £473,116£430,119£539,865£442,123£230,834£164,354
of which Cash £58,555£21,971£28,257£2,053£230,834£132,943
Total Assets £766,581£430,119£539,865£442,123£230,834£164,354
Current Liabilities £253,333£132,881£213,572£189,499£213,790£36,365
Net Current Assets £219,783£297,238£326,293£252,624£17,044£127,989
Total Net Worth £513,248£394,151£327,065£253,654£217,957£128,457

Previous Names

No previous names

Company Officers

  • AKHTAR, Tazeem

    Secretary

    Appointed on 27 May 1998

     

    285 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BW

  • SHAN, Ali

    Director

    Appointed on 27 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    285 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9M57Y. Transaction: MzE2MzY3OTcyNmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58643WZ. Transaction: MzE0OTczNDcxN2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFCLT. Transaction: MzEzODczMTk1NmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6S1K. Transaction: MzEyNTAwMjQxNmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8OQJ. Transaction: MzExMzYxODMwNGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3F7E596. Transaction: MzEwNjMwMjkxM2FkaXF6a2N4.

  7. 31 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2NPP19V. Transaction: MzA5MTY5ODY0M2FkaXF6a2N4.

  8. 31 December 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2NPP19R. Transaction: MzA5MTY5ODU3NGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5TXN. Transaction: MzA5MTY2NDI3M2FkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEUZEB. Transaction: MzA4MTM4ODE1N2FkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA2QQ0. Transaction: MzA2ODIyNjkyM2FkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT613V. Transaction: MzA1OTcxNTUwN2FkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFCBK. Transaction: MzA0OTgxNTYwNWFkaXF6a2N4.

  14. 30 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRDXRUK3. Transaction: MzAzNzk4MjQ2NmFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG9JOP2X. Transaction: MzAyNzAwOTc0OGFkaXF6a2N4.

  16. 13 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X9EW7KT0. Transaction: MzAxNzQ0OTc1NGFkaXF6a2N4.

  17. 13 June 2010 Director's details changed for Ali Shan on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X9EW6KTZ. Transaction: MzAxNzQ0OTczMWFkaXF6a2N4.

  18. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP25NG2B. Transaction: MzAwNjUzNjMzM2FkaXF6a2N4.

  19. 11 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4VZALA. Transaction: MjAzNDg1NTc1OGFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFTCI6I0. Transaction: MjAyMzMxMjc1MWFkaXF6a2N4.

  21. 20 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OFB0Q9. Transaction: MjAwNzU4NDQ3OWFkaXF6a2N4.

  22. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjQxNWFkaXF6a2N4.

  23. 24 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0MDk3NWFkaXF6a2N4.

  24. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NDA1M2FkaXF6a2N4.

  25. 23 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NTA2NmFkaXF6a2N4.

  26. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTU4MGFkaXF6a2N4.

  27. 30 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMTcxNGFkaXF6a2N4.

  28. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAzNjMyMGFkaXF6a2N4.

  29. 22 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2Nzc3NGFkaXF6a2N4.

  30. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQwNTIxN2FkaXF6a2N4.

  31. 13 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5MTEyMGFkaXF6a2N4.

  32. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDczNDU2MGFkaXF6a2N4.

  33. 20 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3ODM1MGFkaXF6a2N4.

  34. 18 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYwNzczMmFkaXF6a2N4.

  35. 25 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1ODc3OGFkaXF6a2N4.

  36. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzA4NTk5MWFkaXF6a2N4.

  37. 29 January 2001 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI2NTkzN2FkaXF6a2N4.

  38. 21 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1OTk4N2FkaXF6a2N4.

  39. 27 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTE3NDM0M2FkaXF6a2N4.

  40. 26 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ0NTk1NWFkaXF6a2N4.

  41. 9 August 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5OTk5M2FkaXF6a2N4.

  42. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4MjA4NGFkaXF6a2N4.

  43. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5OTc0OWFkaXF6a2N4.

  44. 3 June 1998 Registered office changed on 03/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAxMzUxNWFkaXF6a2N4.

  45. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ1MjAzMWFkaXF6a2N4.

  46. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwNjYxN2FkaXF6a2N4.

  47. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc4NjAyM2FkaXF6a2N4.

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