Aa Hamilton College Ltd

Company Registration Number: 05889034

Company registered in England and Wales

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Aa Hamilton College Ltd is a Private Company Limited by Guarantee first registered on 27 July 2006. Its current registered address is in London.

Registered Address

9 ALBERT EMBANKMENT
(ENTRANCE THROUGH BLACK PRINCE ROAD)
LONDON
UNITED KINGDOM
SE1 7SP

There are 41 companies currently registered at this postcode, including this one.

All companies at SE1 7SP

Registration Data

Company Number

05889034

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

85421 - First-degree level higher education

85422 - Post-graduate level higher education

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 February 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £184,285£235,229£647,800£952,799£976,635£0
Current Assets £820,027£704,132£419,312£582,904£1,203,415£3,991,543
of which Cash £385,777£321,270£364,576£518,822£1,005,084£3,956,105
Total Assets £1,004,312£939,361£1,067,112£1,535,703£2,180,050£3,991,543
Current Liabilities £0£35,001£157,253£131,026£904,996£4,214,539
Net Current Assets £820,027£669,131£262,059£451,878£298,419£-222,996
Total Net Worth £1,004,312£904,360£909,859£1,404,677£1,275,054£366,286

Previous Names

No previous names

Company Officers

  • YASIR, Ahmad Sarfaraz

    Secretary

    Appointed on 20 May 2014

     

    9
    Albert Embankment
    (Entrance Through Black Prince Road)
    London
    SE1 7SP
    United Kingdom

  • SAAD, Mansoor Ahmad

    Director

    Appointed on 9 April 2012

     

    Nationality: Pakistani

    Occupation: Vice Principal

    Month of birth: March 1971

    9
    Albert Embankment
    (Entrance Through Black Prince Road)
    London
    SE1 7SP
    United Kingdom

  • SAFEER, Asim

    Director

    Appointed on 15 July 2011

     

    Nationality: Pakistani

    Occupation: Business Professional

    Month of birth: April 1972

    9
    Albert Embankment
    London
    SE1 7SP
    United Kingdom

  • SHAKIR, Ahmed Ayyaz

    Director

    Appointed on 20 May 2014

     

    Nationality: Pakistani

    Occupation: Marketing Consultant

    Month of birth: September 1992

    9
    Albert Embankment
    (Entrance Through Black Prince Road)
    London
    SE1 7SP
    United Kingdom

  • YASIR, Ahmad Sarfaraz

    Director

    Appointed on 20 May 2014

     

    Nationality: Pakistani

    Occupation: Operations Manager

    Month of birth: December 1988

    9
    Albert Embankment
    (Entrance Through Black Prince Road)
    London
    SE1 7SP
    United Kingdom

  • AHMAD, Zubair

    Secretary

    Appointed on 27 July 2006

    Resigned on 3 October 2011

    9
    Albert Embankment
    London
    SE1 7SP

  • SAAD, Mansoor Ahmad

    Secretary

    Appointed on 9 April 2012

    Resigned on 1 June 2014

    9
    Albert Embankment
    London
    SE1 7SP

  • ZUBAIR, Seher

    Secretary

    Appointed on 3 October 2011

    Resigned on 9 April 2012

    9
    Albert Embankment
    London
    SE1 7SP

  • AHMAD, Zubair

    Director

    Appointed on 27 July 2006

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    9
    Albert Embankment
    London
    SE1 7SP
    United Kingdom

  • BUTT, Maira

    Director

    Appointed on 23 November 2009

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1992

    9
    Albert Embankment
    London
    SE1 7SP

  • REHMAN, Zia Ur

    Director

    Appointed on 27 July 2006

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    151a
    Wadham Road
    London
    E17 4HU

  • SAAD, Mansoor Ahmad

    Director

    Appointed on 1 August 2008

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1971

    9
    Marian Close
    Hayes
    Middlesex
    UB4 9DA

  • ZUBAIR, Seher

    Director

    Appointed on 1 August 2011

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    9
    Albert Embankment
    London
    SE1 7SP

  • ZUBAIR, Seher

    Director

    Appointed on 27 July 2006

    Resigned on 31 December 2008

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1985

    9
    Marian Close
    Hayes
    Middlesex
    UB4 9DA

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

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Latest Filings

  1. 28 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECK389. Transaction: MzE1NjA3ODUzMGFkaXF6a2N4.

  2. 26 January 2016 Registered office address changed from 9 Albert Embankment London SE1 7SP to 9 Albert Embankment (Entrance Through Black Prince Road) London SE1 7SP on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFLXWX. Transaction: MzE0MDUyODAwOGFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Accounts. Type: AA. Barcode: X4J7K3MW. Transaction: MzEzNDIzNDE5N2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQTFV. Transaction: MzEyOTEzMTExMGFkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Maira Butt as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X4DZQTFN. Transaction: MzEyOTEzMTEwM2FkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JZ08E1. Transaction: MzExMDcxODM0MmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KGXF. Transaction: MzEwNDgwNDc3MGFkaXF6a2N4.

  8. 10 June 2014 Appointment of Mr Ahmad Sarfaraz Yasir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q6XPF. Transaction: MzEwMTY0OTU4NGFkaXF6a2N4.

  9. 10 June 2014 Appointment of Mr Ahmad Sarfaraz Yasir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q6XBT. Transaction: MzEwMTY0OTQ3OWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Ahmed Ayyaz Shakir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q6SK9. Transaction: MzEwMTY0ODI1NmFkaXF6a2N4.

  11. 10 June 2014 Termination of appointment of Mansoor Saad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q6H4O. Transaction: MzEwMTY0NDY2MmFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2K6DD4I. Transaction: MzA4ODAwMjA1N2FkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DCUR. Transaction: MzA4ODAwMjAwNmFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1MZDKMB. Transaction: MzA2ODYyNzk1MmFkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7GNJN. Transaction: MzA2NjQ3OTU2OGFkaXF6a2N4.

  16. 2 May 2012 Appointment of Mr Mansoor Ahmad Saad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RS1F. Transaction: MzA1NjgwNjc3OGFkaXF6a2N4.

  17. 1 May 2012 Appointment of Miss Maira Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RSDL. Transaction: MzA1NjgwNjgzM2FkaXF6a2N4.

  18. 1 May 2012 Appointment of Mr Mansoor Ahmad Saad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X180RS62. Transaction: MzA1NjgwNjgwNGFkaXF6a2N4.

  19. 1 May 2012 Termination of appointment of Seher Zubair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180RS5E. Transaction: MzA1NjgwNjgwMWFkaXF6a2N4.

  20. 1 May 2012 Termination of appointment of Seher Zubair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180RS4I. Transaction: MzA1NjgwNjc4OGFkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A15IQYM2. Transaction: MzA1NDgzNzE3MWFkaXF6a2N4.

  22. 28 December 2011 Termination of appointment of Zubair Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5GG4H. Transaction: MzA0OTc1NjUwMmFkaXF6a2N4.

  23. 28 December 2011 Appointment of Mrs Seher Zubair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P5GD6O. Transaction: MzA0OTc1NTc0OWFkaXF6a2N4.

  24. 28 December 2011 Termination of appointment of Zubair Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5GD0X. Transaction: MzA0OTc1NTcxMmFkaXF6a2N4.

  25. 28 December 2011 Appointment of Mrs Seher Zubair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5GBG9. Transaction: MzA0OTc1NTE3OGFkaXF6a2N4.

  26. 28 December 2011 Appointment of Mr Asim Safeer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5GAQW. Transaction: MzA0OTc1NDk1OGFkaXF6a2N4.

  27. 30 September 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XX3N4XZK. Transaction: MzA0NDczNDg3NGFkaXF6a2N4.

  28. 9 February 2011 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AC250RI2. Transaction: MzAzMTkyOTQyOWFkaXF6a2N4.

  29. 7 October 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XKBLVO1X. Transaction: MzAyNDc4OTk4NWFkaXF6a2N4.

  30. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XX2KKEP3. Transaction: MzAwMjIyMTY3NmFkaXF6a2N4.

  31. 5 November 2009 Annual return made up to 27 July 2009 no member list [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: XWZ0JEPE. Transaction: MzAwMjIxMTk4NmFkaXF6a2N4.

  32. 5 November 2009 Director's details changed for Zubair Ahmad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYVDEP2. Transaction: MzAwMjIxMTE4N2FkaXF6a2N4.

  33. 5 November 2009 Secretary's details changed for Zubair Ahmad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWYUNEPB. Transaction: MzAwMjIxMTEzOGFkaXF6a2N4.

  34. 15 April 2009 Appointment terminated director zia rehman [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ZZE8XV. Transaction: MjAzMDY1Nzc1NmFkaXF6a2N4.

  35. 16 March 2009 Accounting reference date extended from 31/07/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY7NX85Z. Transaction: MjAyODE5Mzg0OGFkaXF6a2N4.

  36. 16 March 2009 Director and secretary's change of particulars / zubair ahmad / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7NQ85S. Transaction: MjAyODE5Mzg0N2FkaXF6a2N4.

  37. 16 March 2009 Appointment terminated director mansoor saad [View PDF]

    Category: Officers. Type: 288b. Barcode: XY7NJ85L. Transaction: MjAyODE5Mzg0MWFkaXF6a2N4.

  38. 16 March 2009 Director and secretary's change of particulars / zubair ahmad / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7NI85K. Transaction: MjAyODE5Mzg0MGFkaXF6a2N4.

  39. 23 February 2009 Appointment terminated director seher zubair [View PDF]

    Category: Officers. Type: 288b. Barcode: AWF2N7IZ. Transaction: MjAyNjQ2MjgxOGFkaXF6a2N4.

  40. 23 October 2008 Director's change of particulars / seher zubair / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DV546K. Transaction: MjAxNjE0NjY0MWFkaXF6a2N4.

  41. 7 October 2008 Director appointed mansoor ahmad saad [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BNG3OK. Transaction: MjAxNDk4ODQwNmFkaXF6a2N4.

  42. 29 August 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOGMY2NN. Transaction: MjAxMjExNjg4NWFkaXF6a2N4.

  43. 12 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AU2F20I5. Transaction: MjAwNzExOTE1OWFkaXF6a2N4.

  44. 25 February 2008 Director's change of particulars / seher zubair / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZGQ0XFR. Transaction: MjAwMDE2Nzg5MmFkaXF6a2N4.

  45. 25 February 2008 Director and secretary's change of particulars / zubair ahmad / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZGQ1XFS. Transaction: MjAwMDE2NzgyN2FkaXF6a2N4.

  46. 15 August 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwOTI5N2FkaXF6a2N4.

  47. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMxMDgyMmFkaXF6a2N4.

  48. 15 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMwOTI5NmFkaXF6a2N4.

  49. 25 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTYzNDIxNWFkaXF6a2N4.

  50. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE1NjI5OGFkaXF6a2N4.

  51. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ1NTQxOGFkaXF6a2N4.

  52. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQyNzk1NmFkaXF6a2N4.

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