Aaan Limited

Company Registration Number: 04524982

Company registered in England and Wales

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Aaan Limited is a Private Company Limited by Shares first registered on 3 September 2002.

Registered Address

57 WARWICK WAY
LONDON
SW1V 1QR

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

All companies at SW1V 1QR

Registration Data

Company Number

04524982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,190£88,599£51,141£42,396£56,253£43,556
of which Cash £49,839£60,543£35,546£28,835£29,813£16,227
Total Assets £80,190£88,599£51,141£42,396£56,253£43,556
Current Liabilities £33,349£29,713£46,614£63,934£76,069£65,151
Net Current Assets £46,841£58,886£4,527£-21,538£-19,816£-21,595
Total Net Worth £9,982£74,590£35,801£12,677£18,296£13,120

Previous Names

No previous names

Company Officers

  • TARIQ, Aaisha

    Secretary

    Appointed on 6 September 2002

     

    3 Crondall House
    Fontley Way
    Roehampton
    SW15 4NE

  • TARIQ, Nadeem

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Dry Cleaner

    Month of birth: April 1964

    3 Crondall House
    Fontley Way Roehampton
    London
    SW15 4NE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN1P6. Transaction: MzE2MDczOTUzMWFkaXF6a2N4.

  2. 8 September 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5E23HEB. Transaction: MzE1Njk2NjA4MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A524G0. Transaction: MzE1MTk1ODkyNGFkaXF6a2N4.

  4. 11 January 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4NDPMMI. Transaction: MzEzOTIyNDg1MWFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV0TZF. Transaction: MzEzNDg1ODUzM2FkaXF6a2N4.

  6. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQJE2. Transaction: MzEyNjAyNzU4NmFkaXF6a2N4.

  7. 8 April 2015 Registration of charge 045249820003, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A44XAA3N. Transaction: MzEyMTU5NDk3NmFkaXF6a2N4.

  8. 8 April 2015 Registration of charge 045249820004, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A44XAA3F. Transaction: MzEyMTU5NTM5NWFkaXF6a2N4.

  9. 4 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3M00N36. Transaction: MzExMjgxMDcwMmFkaXF6a2N4.

  10. 4 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3M0163K. Transaction: MzExMjgxMzk4NmFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G55868. Transaction: MzEwNzI5MTE1NWFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35GGRIA. Transaction: MzA5ODA4NjMwNmFkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIKNF. Transaction: MzA4NDk5MDEyOWFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2499DG8. Transaction: MzA3NDg5MDE0OGFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC518A. Transaction: MzA2NzI2OTA3OWFkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18QB2M0. Transaction: MzA1NzUxNjU5MGFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X85JLYW8. Transaction: MzA0NjUyMTk2OGFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA4L9RKT. Transaction: MzAzMjA4MDIyN2FkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XV4ITOTO. Transaction: MzAyNjQ0MTUyMWFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Nadeem Tariq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4ISOTN. Transaction: MzAyNjQ0MTQxMWFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PI7BOIGB. Transaction: MzAxMTkyNTczOWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: X385QF2K. Transaction: MzAwMzE0Mjc2OGFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU1X69L2. Transaction: MjAzMjE0Njg5OGFkaXF6a2N4.

  24. 29 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X664DO. Transaction: MjAxNjc1NDI3M2FkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8XXRZXZ. Transaction: MjAwNTk3NjEzNmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Mjc2NGFkaXF6a2N4.

  27. 2 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0MTgyM2FkaXF6a2N4.

  28. 26 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5NDgxM2FkaXF6a2N4.

  29. 21 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyNTk0MGFkaXF6a2N4.

  30. 25 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI2MDIzN2FkaXF6a2N4.

  31. 8 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg2Njg5OGFkaXF6a2N4.

  32. 30 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MDYyMGFkaXF6a2N4.

  33. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTkxMTgxM2FkaXF6a2N4.

  34. 4 March 2004 Registered office changed on 04/03/04 from: 3 crondall house fontley way roehampton london SW15 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NjU1NmFkaXF6a2N4.

  35. 21 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA1NzQ1NGFkaXF6a2N4.

  36. 17 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg0Mjg3N2FkaXF6a2N4.

  37. 23 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODkwNjUzNmFkaXF6a2N4.

  38. 12 September 2002 Registered office changed on 12/09/02 from: 134-136 whitehorse road croydon surrey CR6 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc5MTczMGFkaXF6a2N4.

  39. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4NTA2NWFkaXF6a2N4.

  40. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMyMjY3NGFkaXF6a2N4.

  41. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk0MTMzNGFkaXF6a2N4.

  42. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg4NTU1NWFkaXF6a2N4.

  43. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY5MTUyNmFkaXF6a2N4.

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