Ahmad Estates Ltd

Company Registration Number: 04695246

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahmad Estates Ltd is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Cardiff.

Registered Address

AGNITIO
4B VILLAGE WAY
TONGWYNLAIS
CARDIFF
CF15 7NE

There are 138 companies currently registered at this postcode, including this one.

All companies at CF15 7NE

Registration Data

Company Number

04695246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,258£299,573£144,862£119,364£119,871£99,315
of which Cash £2,258£9,037£90,704£66,753£51,977£62,929
Total Assets £282,258£299,573£144,862£119,364£119,871£99,315
Current Liabilities £29,248£4,341£81,525£44,648£43,849£43,167
Net Current Assets £253,010£295,232£63,337£74,716£76,022£56,148
Total Net Worth £253,010£295,232£65,183£77,177£78,985£59,416

Previous Names

  • AHMAD ACCOUNTANCY SERVICES LIMITED, active until 11 February 2016

Company Officers

  • AHMAD, Kamran Mahmood

    Secretary

    Appointed on 1 February 2016

     

    AGNITIO
    4b
    Village Way
    Tongwynlais
    Cardiff
    CF15 7NE

  • AHMAD, Mahmood

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Alhamra
    Sully Road
    Penarth
    Glamorgan
    CF64 2TR

  • AHMAD, Zartash Mahmood

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    AGNITIO
    4b
    Village Way
    Tongwynlais
    Cardiff
    CF15 7NE

  • AHMAD, Leena Mahmood

    Secretary

    Appointed on 19 April 2012

    Resigned on 28 February 2013

    232 Whitchurch Road
    Cardiff
    CF14 3ND

  • AHMAD, Mahmood

    Secretary

    Appointed on 18 March 2003

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Accountant

    Alhamra
    Sully Road
    Penarth
    Glamorgan
    CF64 2TR

  • AHMAD, Zartash Mahmood

    Secretary

    Appointed on 28 March 2003

    Resigned on 31 January 2016

    Nationality: British

    Alhamra
    Sully Road
    Penarth
    Glamorgan
    CF64 2TR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 17 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AHMAD, Zartash Mahmood

    Director

    Appointed on 18 March 2003

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1956

    Alhamra
    Sully Road
    Penarth
    Glamorgan
    CF64 2TR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 17 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7BJL. Transaction: MzE0NDA5MjE0NWFkaXF6a2N4.

  2. 16 February 2016 Appointment of Mrs Zartash Mahmood Ahmad as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50VW8K3. Transaction: MzE0MTk4NzczNGFkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Kamran Mahmood Ahmad as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X50VW6OX. Transaction: MzE0MTk4NzE1NGFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Zartash Mahmood Ahmad as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X50VW68R. Transaction: MzE0MTk4Njk5MGFkaXF6a2N4.

  5. 11 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50GC84I. Transaction: MzE0MTcwODM1MGFkaXF6a2N4.

  6. 10 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: X4LZ0Q8Y. Transaction: MzEzNzI3MTIyNWFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8HR7. Transaction: MzEyMDkxMTQwMmFkaXF6a2N4.

  8. 18 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: X3N0FWU8. Transaction: MzExMzc1OTI5MWFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6MTN. Transaction: MzA5NzA5Njk4NmFkaXF6a2N4.

  10. 27 March 2014 Registered office address changed from 232 Whitchurch Road Cardiff CF14 3ND on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J6MTF. Transaction: MzA5NzA5Njc1N2FkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN5L7E. Transaction: MzA4OTM4MDM0N2FkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLUPK. Transaction: MzA3Njc0NTI2MWFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Leena Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VLUPC. Transaction: MzA3Njc0NTE2OWFkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5EPS. Transaction: MzA2ODkxNTI5NWFkaXF6a2N4.

  15. 19 April 2012 Appointment of Miss Leena Mahmood Ahmad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X175R1EZ. Transaction: MzA1NjExMTk2N2FkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NE5FE. Transaction: MzA1NDExMDQ5NWFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVD5MYOV. Transaction: MzA0NjE3NTMyNWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4FKPSO5. Transaction: MzAzNDM1MDI2MGFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7755PM9. Transaction: MzAyODM3OTM2M2FkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1N58IAQ. Transaction: MzAxMTQzMzUwN2FkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mahmood Ahmad on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1N57IAP. Transaction: MzAxMTQzMjQzM2FkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB90LENG. Transaction: MzAwMjMwMzkzNGFkaXF6a2N4.

  23. 12 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXINT833. Transaction: MjAyNzk5NDc0N2FkaXF6a2N4.

  24. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4K9O5HH. Transaction: MjAxOTcwMDkxMWFkaXF6a2N4.

  25. 14 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK42Y08. Transaction: MjAwMTQ1MjYyN2FkaXF6a2N4.

  26. 1 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: MDE4OTU0MTc3NWFkaXF6a2N4.

  27. 13 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzNzU1MGFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwMTgxN2FkaXF6a2N4.

  29. 6 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0OTM3NWFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI0NDQ0MWFkaXF6a2N4.

  31. 26 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxNjkxMmFkaXF6a2N4.

  32. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA0ODQ3OWFkaXF6a2N4.

  33. 18 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4MDQwNWFkaXF6a2N4.

  34. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4MTY1N2FkaXF6a2N4.

  35. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyODY2OWFkaXF6a2N4.

  36. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyOTk4N2FkaXF6a2N4.

  37. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5MzQ4N2FkaXF6a2N4.

  38. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwOTc1N2FkaXF6a2N4.

  39. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxMzMxOWFkaXF6a2N4.

  40. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5NzU5OGFkaXF6a2N4.

  41. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIxMDE1NGFkaXF6a2N4.

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