Ahmed Tours & Travels Limited

Company Registration Number: 04787287

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ahmed Tours & Travels Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in London.

Registered Address

UNIT S1,776-778 BARKING ROAD
LONDON
ENGLAND
E13 9PJ

There are 104 companies currently registered at this postcode, including this one.

All companies at E13 9PJ

Registration Data

Company Number

04787287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,595£89,853£81,673£103,672£104,641£108,953
of which Cash £23,740£4,961£6,269£20,115£20,022£2,757
Total Assets £95,595£89,853£81,673£103,672£104,641£108,953
Current Liabilities £6,101£7,533£10,568£9,133£25,204£41,643
Net Current Assets £89,494£82,320£71,105£94,539£79,437£67,310
Total Net Worth £89,495£82,321£71,106£94,540£79,438£67,311

Previous Names

No previous names

Company Officers

  • AHMED, Fahim Zakaria

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1984

    Unit S1,776-778
    Barking Road
    London
    E13 9PJ
    England

  • AHMED, Tamim Yahya

    Secretary

    Appointed on 4 June 2003

    Resigned on 23 October 2014

    162 Sebert Road
    Forest Gate
    London
    E7 0NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • AHMED, Fahim Zakaria

    Director

    Appointed on 1 February 2008

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Housing Officer

    Month of birth: September 1984

    162
    Sebert Road
    London
    E7 0NN

  • AHMED, Rashid

    Director

    Appointed on 4 June 2003

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1958

    162 Sebert Road
    Forest Gate
    London
    E7 0NN

  • AHMED, Zahura Jabin

    Director

    Appointed on 4 June 2003

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1962

    162 Sebert Road
    Forest Gate
    London
    E7 0NN

  • SUHEL, Musleh Uddin

    Director

    Appointed on 28 October 2014

    Resigned on 28 October 2014

    Nationality: Bangladeshi

    Occupation: Company Director

    Month of birth: December 1970

    Suite 7
    312 High Street
    London
    E15 1AJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGMGP. Transaction: MzE2MTg2NDg3NWFkaXF6a2N4.

  2. 8 June 2016 Registered office address changed from Suite 8 312 High Street Stratford London E15 1AJ England to Unit S1,776-778 Barking Road London E13 9PJ on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OL5YP. Transaction: MzE1MDM1MzI0NGFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZKMQWP. Transaction: MzE0MDkwNjc4MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: A4MLE7BT. Transaction: MzEzODg1NDk2OGFkaXF6a2N4.

  5. 5 May 2015 Registered office address changed from Suite 7 312 High Street London E15 1AJ to Suite 8 312 High Street Stratford London E15 1AJ on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RBVK2. Transaction: MzEyMjU0MjM1M2FkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZY2WO8. Transaction: MzExNjM5MTgyNGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEWLD. Transaction: MzExMDM2OTA2MmFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Musleh Uddin Suhel as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJEWL5. Transaction: MzExMDM2OTA0M2FkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Fahim Zakaria Ahmed as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JJEWSI. Transaction: MzExMDM2OTA0NWFkaXF6a2N4.

  10. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRN1M. Transaction: MzExMDI3MjQ2MGFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Fahim Zakaria Ahmed as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JGRMUJ. Transaction: MzExMDI3MjMzN2FkaXF6a2N4.

  12. 28 October 2014 Appointment of Mr Musleh Uddin Suhel as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGRMUR. Transaction: MzExMDI3MjM0MWFkaXF6a2N4.

  13. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GVAI. Transaction: MzExMDA4NjMxOGFkaXF6a2N4.

  14. 24 October 2014 Termination of appointment of Tamim Yahya Ahmed as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3J6GVIJ. Transaction: MzExMDA4NjI2OGFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6JVC. Transaction: MzEwMzU5NzY0NWFkaXF6a2N4.

  16. 29 May 2014 Registered office address changed from 162 Sebert Road London E7 0NN on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XNHH5. Transaction: MzEwMDk1ODI3NmFkaXF6a2N4.

  17. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YZ7IG. Transaction: MzA5NzUxMzc4NGFkaXF6a2N4.

  18. 6 August 2013 Annual return made up to 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: A2E0AJW1. Transaction: MzA4MjgwMzg2MWFkaXF6a2N4.

  19. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221NJU3. Transaction: MzA3Mjg5MjA5NWFkaXF6a2N4.

  20. 5 October 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: A1IS61VM. Transaction: MzA2NTMyNzEyOWFkaXF6a2N4.

  21. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1388U6X. Transaction: MzA1Mjk2ODU0NmFkaXF6a2N4.

  22. 19 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: AISSIWRH. Transaction: MzA0MjM0MzM2OGFkaXF6a2N4.

  23. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A11Z1S6A. Transaction: MzAzMzQ0NTQ1MWFkaXF6a2N4.

  24. 4 August 2010 Annual return made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: AWZJRM34. Transaction: MzAyMDc2MjY3NGFkaXF6a2N4.

  25. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUMDNICK. Transaction: MzAxMTY3ODg0NmFkaXF6a2N4.

  26. 17 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFJ9ARQ. Transaction: MjAzNTE3MDcxMGFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXUR9EC. Transaction: MjAzMTkyMDU0NmFkaXF6a2N4.

  28. 2 March 2009 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFQY7ST. Transaction: MjAyNzAzNTQyOWFkaXF6a2N4.

  29. 20 June 2008 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DRY0PW. Transaction: MjAwNzUyMzIzOGFkaXF6a2N4.

  30. 15 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AE7ZJZP1. Transaction: MjAwNTQ0NTU0OWFkaXF6a2N4.

  31. 27 February 2008 Registered office changed on 27/02/2008 from tahir & co chartered certified accountants 9 boundary road plaistow london E13 9QG [View PDF]

    Category: Address. Type: 287. Barcode: AXVOTXIY. Transaction: MjAwMDMzOTk5MWFkaXF6a2N4.

  32. 27 February 2008 Director appointed fahim zakaria ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVOUXIZ. Transaction: MjAwMDMzOTc1NmFkaXF6a2N4.

  33. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2NDQwMmFkaXF6a2N4.

  34. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2NTAxN2FkaXF6a2N4.

  35. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA2NDQwMWFkaXF6a2N4.

  36. 14 September 2007 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5NzE1MWFkaXF6a2N4.

  37. 19 June 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MTkzMDA2MWFkaXF6a2N4.

  38. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0ODI3MWFkaXF6a2N4.

  39. 21 April 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTA2MTc2NGFkaXF6a2N4.

  40. 13 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzY5MDYzMGFkaXF6a2N4.

  41. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NzU4NGFkaXF6a2N4.

  42. 30 September 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODgwODM4NmFkaXF6a2N4.

  43. 15 August 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5NzI1NWFkaXF6a2N4.

  44. 2 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExMjA1MWFkaXF6a2N4.

  45. 19 August 2003 Ad 30/06/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjAyMTk3NmFkaXF6a2N4.

  46. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1NDUwNmFkaXF6a2N4.

  47. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1ODk0NGFkaXF6a2N4.

  48. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4MjY0MmFkaXF6a2N4.

  49. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcwMzc5MGFkaXF6a2N4.

  50. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczNjE4MGFkaXF6a2N4.

  51. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzM4MzI4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.