A. K. Hirani Limited

Company Registration Number: 03904384

Company registered in England and Wales

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A. K. Hirani Limited is a Private Company Limited by Shares first registered on 11 January 2000. Its current registered address is in Barking, Essex.

Registered Address

SUITE 3 4 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 212 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

03904384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £33,432£26,599£15,843£11,724£4,043
of which Cash £3,287£3,130£4,271£2,814£713
Total Assets £33,432£26,599£15,843£11,724£4,043
Current Liabilities £15,997£12,638£13,407£9,970£100
Net Current Assets £17,435£13,961£2,436£1,754£3,943
Total Net Worth £-19,798£-19,974£-20,031£-20,713£-18,524

Previous Names

No previous names

Company Officers

  • ABBAS, Munira

    Secretary

    Appointed on 11 January 2000

     

    98 Chelmer Crescent
    Barking
    IG11 0QA

  • ABBAS, Khuzema

    Director

    Appointed on 31 August 2012

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: April 1979

    Suite 3
    4 Town Quay Wharf
    Abbey Road
    Barking
    Essex
    IG11 7BZ
    United Kingdom

  • ABBAS, Munira

    Director

    Appointed on 11 January 2000

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: June 1979

    98 Chelmer Crescent
    Barking
    IG11 0QA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2000

    Resigned on 11 January 2000

    72 New Bond Street
    London
    W1S 1RR

  • ABBAS, Khuzema

    Director

    Appointed on 11 January 2000

    Resigned on 6 May 2010

    Nationality: Srilankan

    Occupation: Director

    Month of birth: April 1976

    754 Ti Adaually Place
    Colombo
    Bambalapitiya
    4
    Sri Lanka

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2000

    Resigned on 11 January 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKRUX. Transaction: MzE2MDcxMjk4MWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5599MQJ. Transaction: MzE0NjYwNzUxNGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3VSFE. Transaction: MzEzMjE4MjA5N2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3RL7. Transaction: MzExOTI0NTQ5M2FkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2CC9. Transaction: MzExMDE2NTE0N2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X351LMBC. Transaction: MzA5NzYwOTkxMGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69B9D. Transaction: MzA4Nzk2NDY2MWFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X250ERCO. Transaction: MzA3NTI5MDc3MmFkaXF6a2N4.

  9. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9ALBN. Transaction: MzA2NTYzODY3OGFkaXF6a2N4.

  10. 31 August 2012 Appointment of Khuzema Abbas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGMVNV. Transaction: MzA2MzMxNjMxNWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y311V. Transaction: MzA1NjcwNjgzN2FkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1OUKYDB. Transaction: MzA0NTUxNzgxOGFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTIYCRU3. Transaction: MzAzMjYwNjU1N2FkaXF6a2N4.

  14. 21 February 2011 Registered office address changed from C/O Incorporate Online Ltd Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTIYBRU2. Transaction: MzAzMjYwNTY5OGFkaXF6a2N4.

  15. 13 October 2010 Registered office address changed from 44 Skylines Village Limeharbour London E14 9TS on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMRF1O7L. Transaction: MzAyNTE3NjM3N2FkaXF6a2N4.

  16. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS67QM7L. Transaction: MzAyMDYyNzgzNGFkaXF6a2N4.

  17. 6 May 2010 Termination of appointment of Khuzema Abbas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCPPJRP. Transaction: MzAxNTAwNzk4NGFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNLGVHLI. Transaction: MzAwOTYyMjE0NmFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Khuzema Abbas on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLGTHLG. Transaction: MzAwOTYyMTk4NWFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Munira Abbas on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLGUHLH. Transaction: MzAwOTYyMTk4NmFkaXF6a2N4.

  21. 10 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XAYC0D5Z. Transaction: MjA0MTEwMzU1NmFkaXF6a2N4.

  22. 23 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPEB7MW. Transaction: MjAyNjQzNDA2NmFkaXF6a2N4.

  23. 30 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS9N64DL. Transaction: MjAxNjg0MDg4N2FkaXF6a2N4.

  24. 15 August 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6GM2A2. Transaction: MjAxMTEzMTA0NmFkaXF6a2N4.

  25. 7 August 2008 Registered office changed on 07/08/2008 from 269 green street london E7 8LJ [View PDF]

    Category: Address. Type: 287. Barcode: AYQQO21F. Transaction: MjAxMDU3MDc2NmFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MDYzMWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyMTk1MmFkaXF6a2N4.

  28. 16 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NTE1M2FkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzc0MzYxNWFkaXF6a2N4.

  30. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzNDY0MGFkaXF6a2N4.

  31. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE3ODIyOWFkaXF6a2N4.

  32. 20 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NDExOGFkaXF6a2N4.

  33. 22 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM5MjQ3M2FkaXF6a2N4.

  34. 13 April 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3MDA0N2FkaXF6a2N4.

  35. 23 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc5OTU0M2FkaXF6a2N4.

  36. 28 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNjAwNWFkaXF6a2N4.

  37. 24 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyODI0MzAxN2FkaXF6a2N4.

  38. 6 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NzYzNmFkaXF6a2N4.

  39. 22 March 2000 Registered office changed on 22/03/00 from: 140 abbey lane london E15 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEyMjAzMWFkaXF6a2N4.

  40. 3 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1NTM0NGFkaXF6a2N4.

  41. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5NDI0NmFkaXF6a2N4.

  42. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyNzg3MGFkaXF6a2N4.

  43. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4ODY2MmFkaXF6a2N4.

  44. 11 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg5NzczMGFkaXF6a2N4.

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