A & B Investments London Limited

Company Registration Number: 03613277

Company registered in England and Wales

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A & B Investments London Limited is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in London.

Registered Address

598 HOLLOWAY ROAD
LONDON
ENGLAND
N19 3PH

There are 20 companies currently registered at this postcode, including this one.

All companies at N19 3PH

Registration Data

Company Number

03613277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £617,587£552,057£439,540£151,444£57,769£108,158
of which Cash £46,298£69,233£29,860£58,335£0£58,482
Total Assets £617,587£552,057£439,540£151,444£57,769£108,158
Current Liabilities £524,002£581,738£202,187£174,626£121,279£130,782
Net Current Assets £93,585£-29,681£237,353£-23,182£-63,510£-22,624
Total Net Worth £212,349£99,829£12,817£-16,478£-18,412£27,759

Previous Names

No previous names

Company Officers

  • PURUSHOTHAMAN, Ravi

    Secretary

    Appointed on 18 May 2016

     

    598
    Holloway Road
    London
    N19 3PH
    England

  • ZARINABAD, Amir Housang

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    598
    Holloway Road
    London
    N19 3PH
    England

  • EMAMI, Babak

    Secretary

    Appointed on 11 August 1998

    Resigned on 22 January 2001

    285 Great North Way
    London
    NW4 1EU

  • TAGLIAMONTI, Antonio

    Secretary

    Appointed on 1 August 2001

    Resigned on 19 January 2011

    169 Twickenham Road
    Leytonstone
    London
    E11 4BQ

  • EMAMI, Babak

    Director

    Appointed on 5 August 1999

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    285 Great North Way
    London
    NW4 1EU

  • MIRZA, Ajaz Akhtar

    Director

    Appointed on 4 January 2011

    Resigned on 6 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    190
    Billet Road
    London
    E17 5DX
    England

  • TAGLIAMONTI, Antonio

    Director

    Appointed on 22 January 2001

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1951

    169 Twickenham Road
    Leytonstone
    London
    E11 4BQ

  • TAGLIAMONTI, Antony Francesco

    Director

    Appointed on 5 August 1999

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    10 Smeaton Road
    Woodford Green
    Essex
    IG8 8BD

  • ZARINABAD, Amir Housang

    Director

    Appointed on 11 August 1998

    Resigned on 8 August 1999

    Nationality: British

    Occupation: Catering Manager

    Month of birth: July 1963

    114 Granville Road
    North Finchley
    London
    N12 0JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LC9ZTV. Transaction: MzE2MzgwNjY3NWFkaXF6a2N4.

  2. 7 December 2016 Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC9ZDD. Transaction: MzE2MzgwNjU1NGFkaXF6a2N4.

  3. 2 September 2016 Registration of charge 036132770003, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EN7SKB. Transaction: MzE1NjUzMTE5NmFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JVQW. Transaction: MzE1NDczOTIxMWFkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X5786XWQ. Transaction: MzE0ODc5ODA1M2FkaXF6a2N4.

  6. 7 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4EYW. Transaction: MzE0Nzg4OTkyN2FkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IK15GJ. Transaction: MzEzMzU5NTU0MmFkaXF6a2N4.

  8. 19 October 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4IC4HMR. Transaction: MzEzMzMyMTQzMWFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKF6NU. Transaction: MzEyOTYzMjI5NWFkaXF6a2N4.

  10. 16 July 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4BJB04A. Transaction: MzEyNzA1MTg5NmFkaXF6a2N4.

  11. 5 February 2015 Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LONCY. Transaction: MzExNjc0ODE2NWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2AIZT. Transaction: MzEwNjI3MTgwMmFkaXF6a2N4.

  13. 28 August 2014 Director's details changed for Mr Ajaz Akhtar Mirza on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3F2AIRM. Transaction: MzEwNjI3MTQ5N2FkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Mr Amir Zarinabad on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3F2AIV5. Transaction: MzEwNjI3MTQ4M2FkaXF6a2N4.

  15. 2 May 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHCNB. Transaction: MzA5OTM1NDA5MWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAAXK8. Transaction: MzA4MzcxNjk0NWFkaXF6a2N4.

  17. 8 August 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2E5BI9E. Transaction: MzA4Mjk2Mjk5OGFkaXF6a2N4.

  18. 3 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E09FTL. Transaction: MzA4MjkwMzkxNGFkaXF6a2N4.

  19. 22 November 2012 Previous accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1M9IVVU. Transaction: MzA2Nzk2ODY3N2FkaXF6a2N4.

  20. 21 November 2012 Previous accounting period shortened from 31 October 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1M6ZR28. Transaction: MzA2NzkxMjMyOWFkaXF6a2N4.

  21. 4 September 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1GH7BJO. Transaction: MzA2MzUyNTE1M2FkaXF6a2N4.

  22. 21 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWQCH. Transaction: MzA2MjcwOTYxNGFkaXF6a2N4.

  23. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06BK8. Transaction: MzA2MTU5MTEzMGFkaXF6a2N4.

  24. 4 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XECRPWED. Transaction: MzA0MTYxMDcwNWFkaXF6a2N4.

  25. 5 May 2011 Registered office address changed from 190 Billet Road London E17 5DX on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYPQTVG. Transaction: MzAzNjY1NjY0MGFkaXF6a2N4.

  26. 3 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2813S3J. Transaction: MzAzMzI0ODIwM2FkaXF6a2N4.

  27. 19 January 2011 Termination of appointment of Antony Tagliamonti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUETQX3. Transaction: MzAzMDcyMDUzNGFkaXF6a2N4.

  28. 19 January 2011 Termination of appointment of Antonio Tagliamonti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUDSQX1. Transaction: MzAzMDcyMDUwMGFkaXF6a2N4.

  29. 19 January 2011 Termination of appointment of Antonio Tagliamonti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUDJQXS. Transaction: MzAzMDcyMDQ3N2FkaXF6a2N4.

  30. 4 January 2011 Appointment of Mr Amir Zarinabad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDN0CQIH. Transaction: MzAyOTcyNjcwMWFkaXF6a2N4.

  31. 4 January 2011 Appointment of Mr Ajaz Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMY2QI4. Transaction: MzAyOTcyNjUzNWFkaXF6a2N4.

  32. 23 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AL9LBMOA. Transaction: MzAyMTg2MzMxOWFkaXF6a2N4.

  33. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHCZMKV3. Transaction: MzAxNzY3OTk5NGFkaXF6a2N4.

  34. 8 April 2010 Director's details changed for Antony Tagliamonti on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDNGWIYP. Transaction: MzAxMzAzNDQzM2FkaXF6a2N4.

  35. 24 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P2UHS6. Transaction: MzAxMDI2ODMxMGFkaXF6a2N4.

  36. 23 February 2010 Director's details changed for Antony Tagliamonti on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG2WEHRX. Transaction: MzAxMDAyODgzNmFkaXF6a2N4.

  37. 24 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAF27CM6. Transaction: MjAzOTgwNTE3NmFkaXF6a2N4.

  38. 11 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN4IF7Y3. Transaction: MjAyNzg5MjM4MmFkaXF6a2N4.

  39. 24 September 2008 Return made up to 30/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACC733DO. Transaction: MjAxNDAzNzc0MmFkaXF6a2N4.

  40. 7 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4W15YLZ. Transaction: MjAwMjc5MjMzOWFkaXF6a2N4.

  41. 28 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5MTk0MmFkaXF6a2N4.

  42. 24 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMjAwN2FkaXF6a2N4.

  43. 22 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNDk0MGFkaXF6a2N4.

  44. 21 July 2006 £ ic 100/55 06/07/06 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzkxMTIyN2FkaXF6a2N4.

  45. 9 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NDEyM2FkaXF6a2N4.

  46. 11 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NjAwNGFkaXF6a2N4.

  47. 26 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM5ODY3N2FkaXF6a2N4.

  48. 24 February 2005 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA1NDE4NmFkaXF6a2N4.

  49. 15 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk5NzY0N2FkaXF6a2N4.

  50. 14 December 2003 Registered office changed on 14/12/03 from: 190 billet road, london, E17 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE3NTM3NGFkaXF6a2N4.

  51. 9 September 2003 Registered office changed on 09/09/03 from: 1 jubilee parade, snakes lane east, woodford green, essex IG8 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk4MDYyMmFkaXF6a2N4.

  52. 7 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2MDk3NmFkaXF6a2N4.

  53. 11 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAwMDY3MWFkaXF6a2N4.

  54. 2 October 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MTgxM2FkaXF6a2N4.

  55. 10 January 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQxNjAwOGFkaXF6a2N4.

  56. 31 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwNTc5MmFkaXF6a2N4.

  57. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUzMjYxN2FkaXF6a2N4.

  58. 4 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODk0MmFkaXF6a2N4.

  59. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwOTk5NmFkaXF6a2N4.

  60. 1 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2OTcxN2FkaXF6a2N4.

  61. 21 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzOTc1NmFkaXF6a2N4.

  62. 28 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTkxMTUxNmFkaXF6a2N4.

  63. 27 August 1999 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTk3NDU2NGFkaXF6a2N4.

  64. 27 August 1999 Registered office changed on 27/08/99 from: jubilee parade, snakes lane, woodford green, essex IG8 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5Mjg1NGFkaXF6a2N4.

  65. 27 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5ODMzNGFkaXF6a2N4.

  66. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc0NTk3OGFkaXF6a2N4.

  67. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxNjg1OWFkaXF6a2N4.

  68. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgxNzM5NmFkaXF6a2N4.

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