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Aimen Hassani Limited

Company Registration Number: 05139886

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.
Aimen Hassani Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in London.

Registered Address

THE ACCOUNTING CENTRE, FIRST FLOOR
736 HIGH ROAD
NORTH FINCHLEY
LONDON
ENGLAND
N12 9QD

There are 54 companies currently registered at this postcode, including this one.

All companies at N12 9QD

Registration Data

Company Number

05139886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £101,235£81,975£82,081£76,366£72,337£47,399£58,679£69,876
of which Cash £94,566£76,983£81,481£75,196£71,556£23,402£51,529£57,890
Total Assets £101,235£81,975£82,081£76,366£72,337£47,399£58,679£69,876
Current Liabilities £27,673£24,977£27,056£27,062£30,451£26,564£36,293£50,584
Net Current Assets £73,562£56,998£55,025£49,304£41,886£20,835£22,386£19,292
Total Net Worth £73,563£56,999£55,026£49,305£41,887£20,836£23,197£22,169

Previous Names

No previous names

Company Officers

  • HASSANI, Pam Ban

    Secretary

    Appointed on 27 May 2004

     

    2 Chestnuts
    Hutton
    Brentwood
    Essex
    CM13 2PA

  • AL HASSANI, Aimen Jafar, Dr

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Anaesthetist

    Month of birth: May 1958

    2 Chestnuts
    Hutton
    Brentwood
    Essex
    CM13 2PA

  • HASSANI, Pam

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    THE ACCOUNTING CENTRE, FIRST FLOOR
    736
    High Road
    North Finchley
    London
    N12 9QD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6IIII74. Transaction: MzE4OTgxOTM2NGFkaXF6a2N4.

  2. 30 August 2017 Appointment of Mrs Pam Hassani as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6DVPBUX. Transaction: MzE4NDExNDMyOWFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJMO0Q. Transaction: MzE4MDQwODM4MGFkaXF6a2N4.

  4. 21 November 2016 Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P9J4. Transaction: MzE2MjMxNzMyN2FkaXF6a2N4.

  5. 2 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4Q361. Transaction: MzE2MDY1OTY4MWFkaXF6a2N4.

  6. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0MOB. Transaction: MzE1MjIwNzg4NGFkaXF6a2N4.

  7. 4 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI0Q89. Transaction: MzE1MjIwOTA1OGFkaXF6a2N4.

  8. 26 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRDBD. Transaction: MzEzNTczODY4N2FkaXF6a2N4.

  9. 29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBUQY. Transaction: MzEyNDE2OTAzMGFkaXF6a2N4.

  10. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZR7D. Transaction: MzExNDAxNjgxNWFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X390871V. Transaction: MzEwMTAwOTE3MmFkaXF6a2N4.

  12. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPQVC. Transaction: MzA5MTA1MjkyMGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQIQB. Transaction: MzA3ODkzNDAxNGFkaXF6a2N4.

  14. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29LZD. Transaction: MzA2OTYxMDcwM2FkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNS8A. Transaction: MzA1ODIxNjg1NGFkaXF6a2N4.

  16. 4 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8Y78YYE. Transaction: MzA0NjYzNTYzMGFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRQYPULG. Transaction: MzAzODAyNzkzOWFkaXF6a2N4.

  18. 15 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT1NOO9C. Transaction: MzAyNTI5OTY5N2FkaXF6a2N4.

  19. 13 July 2010 Registered office address changed from C/O the Accounting Centre Ltd Northway House 1379 High Road Whetstone London N20 9LP on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XLBRJLMA. Transaction: MzAxOTM0MzY2M2FkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XSMK6KPA. Transaction: MzAxNzI5Njk2MWFkaXF6a2N4.

  21. 10 June 2010 Registered office address changed from Bird Luckin, Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: XSMK4KP8. Transaction: MzAxNzI0OTgwOGFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Dr Aimen Jafar Al Hassani on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSMK5KP9. Transaction: MzAxNzI0OTgwOWFkaXF6a2N4.

  23. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9508C6T. Transaction: MjAzODcxMzg3MGFkaXF6a2N4.

  24. 1 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD2VACA. Transaction: MjAzNDA5MTIxOGFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERRP375. Transaction: MjAxMzU5Mzg3N2FkaXF6a2N4.

  26. 28 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X354A02L. Transaction: MjAwNjA4MzQ2MmFkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5ODYwMGFkaXF6a2N4.

  28. 13 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMjE3NGFkaXF6a2N4.

  29. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxMzQzM2FkaXF6a2N4.

  30. 13 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5NTc5OGFkaXF6a2N4.

  31. 7 February 2006 Registered office changed on 07/02/06 from: bird luckin, 7 shenfield road brentwood essex CM15 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI2MjMwMmFkaXF6a2N4.

  32. 23 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: MDEzMzAwNTUzN2FkaXF6a2N4.

  33. 27 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk1MzkwOGFkaXF6a2N4.

  34. 27 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQ2NTIxMWFkaXF6a2N4.

  35. 16 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTUyMzUxN2FkaXF6a2N4.

  36. 16 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA1NjQyNmFkaXF6a2N4.

  37. 16 June 2004 Ad 27/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgyMjI3OWFkaXF6a2N4.

  38. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUyNTg0NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3ODA4MWFkaXF6a2N4.

  40. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY1MTA4OWFkaXF6a2N4.

  41. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2OTg3MGFkaXF6a2N4.

  42. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjEzODIzNWFkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 15:55:34 +0100