Afghan Express Ltd

Company Registration Number: 05100438

Company registered in England and Wales

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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.
Afghan Express Ltd is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Southall, Middlesex.

Registered Address

136 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QN

There are 23 companies currently registered at this postcode, including this one.

All companies at UB1 1QN

Registration Data

Company Number

05100438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • AHMAD, Yasir

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    136
    The Broadway
    Southall
    Middlesex
    UB1 1QN

  • NAIMI, Farhad

    Secretary

    Appointed on 13 April 2004

    Resigned on 23 December 2011

    25 Lewes Close
    Northolt
    Middlesex
    UB5 4DG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55X41RF. Transaction: MzE0NzUwMzU2MWFkaXF6a2N4.

  2. 29 April 2016 Director's details changed for Mr Yasir Ahmad on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X55X41SY. Transaction: MzE0NzUwMzIzNGFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55MHGQY. Transaction: MzE0NzEyMzQ2MGFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32RWJ. Transaction: MzEzMTA3NDk2MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46RD37K. Transaction: MzEyMjU1NDk1OWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHZ4B. Transaction: MzEwODUwMzg0NmFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X39AMKNM. Transaction: MzEwMTIzNzIyOGFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVGA3. Transaction: MzA3Nzk1ODg0MmFkaXF6a2N4.

  9. 14 May 2013 Director's details changed for Yasir Ahmad on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X28DVG9F. Transaction: MzA3Nzk1MTA2MGFkaXF6a2N4.

  10. 14 May 2013 Register inspection address has been changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT [View PDF]

    Category: Address. Type: AD02. Barcode: X28DVG9V. Transaction: MzA3Nzk1MTA2OWFkaXF6a2N4.

  11. 14 May 2013 Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DVG97. Transaction: MzA3Nzk1MTA1NGFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU3LWQ. Transaction: MzA3MDk1MTE3NWFkaXF6a2N4.

  13. 31 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3H6VK. Transaction: MzA1ODQ2MzI4OGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9R88. Transaction: MzA1NzU2MjYxMGFkaXF6a2N4.

  15. 16 May 2012 Register inspection address has been changed from 3a Livinstone Court 55 Peel Road Harrow Middlesex HA3 7QT [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y9R80. Transaction: MzA1NzUzMDE3NmFkaXF6a2N4.

  16. 28 February 2012 Registered office address changed from 3a Livinstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N71UJ. Transaction: MzA1MzI4MDAyN2FkaXF6a2N4.

  17. 9 February 2012 Termination of appointment of Farhad Naimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CR5G1. Transaction: MzA1MjE3OTE5MGFkaXF6a2N4.

  18. 18 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNKM7U8Z. Transaction: MzAzNzM3MDg4OWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XNKJGU85. Transaction: MzAzNzM3MDczMGFkaXF6a2N4.

  20. 18 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNKJFU84. Transaction: MzAzNzM3MDU2OGFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XP2LCJKO. Transaction: MzAxNDY1NzEzMWFkaXF6a2N4.

  22. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP2LBJKN. Transaction: MzAxNDU5NTEyNmFkaXF6a2N4.

  23. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP2LAJKM. Transaction: MzAxNDU5NTEyNWFkaXF6a2N4.

  24. 26 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVBF0GZX. Transaction: MzAwNzkzMDk3OWFkaXF6a2N4.

  25. 13 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XD6CB9T5. Transaction: MjAzMjgxNDc4OWFkaXF6a2N4.

  26. 13 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD60V9TD. Transaction: MjAzMjgxMzk3N2FkaXF6a2N4.

  27. 15 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UJLZQK. Transaction: MjAwNTQ0NDUyN2FkaXF6a2N4.

  28. 10 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMEENXWR. Transaction: MjAwMTEzMjYyM2FkaXF6a2N4.

  29. 24 September 2007 Registered office changed on 24/09/07 from: 1ST floor, 22 peterborough road harrow middlesex HA1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5OTMwNWFkaXF6a2N4.

  30. 24 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3OTAwOGFkaXF6a2N4.

  31. 24 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkxNDgyN2FkaXF6a2N4.

  32. 17 April 2007 Registered office changed on 17/04/07 from: 124A the broadway southall middlesex UB1 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUxODkyMmFkaXF6a2N4.

  33. 13 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMjQ5OGFkaXF6a2N4.

  34. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxMTMwMmFkaXF6a2N4.

  35. 17 July 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzM3MDYxNmFkaXF6a2N4.

  36. 13 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MTg1M2FkaXF6a2N4.

  37. 6 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NDIzMmFkaXF6a2N4.

  38. 12 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5ODU3M2FkaXF6a2N4.

  39. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5OTUyOWFkaXF6a2N4.

  40. 13 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTkzMzUxNmFkaXF6a2N4.

  41. 3 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjE0OTQwMmFkaXF6a2N4.

  42. 26 May 2004 Ad 13/04/04-16/04/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjIwNzI5MGFkaXF6a2N4.

  43. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk2OTQ5MmFkaXF6a2N4.

  44. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3MDgxM2FkaXF6a2N4.

  45. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5OTIxNWFkaXF6a2N4.

  46. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMwNDIxN2FkaXF6a2N4.

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