Ahmex Limited

Company Registration Number: 05909762

Company registered in England and Wales

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Ahmex Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Croydon.

Registered Address

5 BLAKE ROAD
CROYDON
CR0 6UH

There are 9 companies currently registered at this postcode, including this one.

All companies at CR0 6UH

Registration Data

Company Number

05909762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£1
Current Assets £46,803£100£0£100£1
of which Cash £38,177£0£0£0£1
Total Assets £46,803£100£0£100£2
Current Liabilities £43,560£0£0£0£0
Net Current Assets £3,243£100£0£100£1
Total Net Worth £3,243£100£0£100£2

Previous Names

No previous names

Company Officers

  • ASHRAF, Khalida

    Secretary

    Appointed on 1 March 2014

     

    1
    Northmead
    Redhill
    Surrey
    RH1 2ED
    England

  • AHMED, Fauzia

    Director

    Appointed on 2 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    5
    Blake Road
    Croydon
    CR0 6UH
    United Kingdom

  • AHMED, Rizwan

    Director

    Appointed on 13 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    5
    Blake Road
    Croydon
    CR0 6UH
    United Kingdom

  • AHMED, Fauzia

    Secretary

    Appointed on 13 February 2014

    Resigned on 1 March 2014

    5
    Blake Road
    Croydon
    CR0 6UH
    United Kingdom

  • AHMED, Marya

    Secretary

    Appointed on 31 August 2007

    Resigned on 13 February 2014

    1 Northmead
    Redhill
    Surrey
    RH1 2ED

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 August 2006

    Resigned on 1 August 2007

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Fauzia

    Director

    Appointed on 17 August 2006

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    5
    Blake Road
    Croydon
    Surrey
    CR0 6UH
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGZMG. Transaction: MzE2MjE2Njg5MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVUJL. Transaction: MzE1ODY0Mzg2M2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLXSB. Transaction: MzEzMjk2Nzk2MGFkaXF6a2N4.

  4. 21 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: X4GDHECZ. Transaction: MzEzMTMyMjI0OGFkaXF6a2N4.

  5. 12 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KH8095. Transaction: MzExMTIyNTQwOWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZV51M. Transaction: MzEwNzExMTI4NmFkaXF6a2N4.

  7. 8 September 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3FZTQSY. Transaction: MzEwNzA5ODE2NGFkaXF6a2N4.

  8. 1 August 2014 Appointment of Mrs Fauzia Ahmed as a director on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: AP01. Barcode: X3DC81PU. Transaction: MzEwNDg3NjA3NWFkaXF6a2N4.

  9. 1 August 2014 Termination of appointment of Fauzia Ahmed as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3DC7YP7. Transaction: MzEwNDg3NTY0NmFkaXF6a2N4.

  10. 1 August 2014 Appointment of Mrs Khalida Ashraf as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP03. Barcode: X3DC7YJE. Transaction: MzEwNDg3NTU2N2FkaXF6a2N4.

  11. 9 March 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X33AX80X. Transaction: MzA5NTkzMDE3N2FkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Marya Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31NA1AI. Transaction: MzA5NDQ4OTAzN2FkaXF6a2N4.

  13. 13 February 2014 Appointment of Mr Rizwan Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NA10O. Transaction: MzA5NDQ4ODk5MWFkaXF6a2N4.

  14. 13 February 2014 Appointment of Mrs Fauzia Ahmed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31NA0VF. Transaction: MzA5NDQ4ODkxMGFkaXF6a2N4.

  15. 13 February 2014 Termination of appointment of Fauzia Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA0DD. Transaction: MzA5NDQ4ODg0MWFkaXF6a2N4.

  16. 7 February 2014 Secretary's details changed for Marya Ahmed on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X317PXZE. Transaction: MzA5NDA3NzA1NGFkaXF6a2N4.

  17. 7 February 2014 Director's details changed for Ms Fauzia Khan on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X317PXQJ. Transaction: MzA5NDA3Njk2NWFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8EUP. Transaction: MzA4NDA0MjU0MmFkaXF6a2N4.

  19. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TIFBM. Transaction: MzA3ODM1ODA4NGFkaXF6a2N4.

  20. 7 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNAYA. Transaction: MzA2Mzc1NDU5N2FkaXF6a2N4.

  21. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VCMR. Transaction: MzA1ODM4OTA0NmFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPULPXH4. Transaction: MzA0MzYyODY2MWFkaXF6a2N4.

  23. 7 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XU53BUSW. Transaction: MzAzODQ1MjE1NWFkaXF6a2N4.

  24. 6 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X6GEHN67. Transaction: MzAyMjc2MDY5NmFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Ms Fauzia Khan on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X6GEGN66. Transaction: MzAyMjc2MDQ2MWFkaXF6a2N4.

  26. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQTXRJPC. Transaction: MzAxNDgwMzU3NGFkaXF6a2N4.

  27. 3 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UNBCY7. Transaction: MjA0MDU4ODc5N2FkaXF6a2N4.

  28. 12 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9SXHAML. Transaction: MjAzNDk1NDU4NmFkaXF6a2N4.

  29. 20 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPX42DN. Transaction: MjAxMTQyMDAxMmFkaXF6a2N4.

  30. 19 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLPX32DM. Transaction: MjAxMTMyNzM4MWFkaXF6a2N4.

  31. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLPX22DL. Transaction: MjAxMTMyNzM3N2FkaXF6a2N4.

  32. 19 August 2008 Registered office changed on 19/08/2008 from 5 blake road croydon CR0 6UH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLPX12DK. Transaction: MjAxMTMyNzM3NWFkaXF6a2N4.

  33. 19 August 2008 Director's change of particulars / fauzia khan / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPX62DP. Transaction: MjAxMTMyNjY3M2FkaXF6a2N4.

  34. 19 August 2008 Registered office changed on 19/08/2008 from 7 tunstall road croydon CR0 6TY [View PDF]

    Category: Address. Type: 287. Barcode: XLPW32DL. Transaction: MjAxMTMyNjY1MWFkaXF6a2N4.

  35. 12 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0OTIyNmFkaXF6a2N4.

  36. 3 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1NzYwNGFkaXF6a2N4.

  37. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NjM4OWFkaXF6a2N4.

  38. 3 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTAxMzczMmFkaXF6a2N4.

  39. 3 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTAxMzczMWFkaXF6a2N4.

  40. 3 September 2007 Registered office changed on 03/09/07 from: 7 tunstall road croydon CR0 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAxMzcxMWFkaXF6a2N4.

  41. 3 September 2007 Registered office changed on 03/09/07 from: 7 tunstall road croydon CR0 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NjEzNmFkaXF6a2N4.

  42. 3 September 2007 Registered office changed on 03/09/07 from: 7 tunstall road croydon surrey CR0 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NjEzNWFkaXF6a2N4.

  43. 3 September 2007 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE4NDc1NzM1NWFkaXF6a2N4.

  44. 3 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDc1NTE5MWFkaXF6a2N4.

  45. 3 September 2007 Registered office changed on 03/09/07 from: 7 tunstall road croydon surrey CR0 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NTMwNWFkaXF6a2N4.

  46. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NjQ0N2FkaXF6a2N4.

  47. 3 September 2007 Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NjMyM2FkaXF6a2N4.

  48. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc5MjQ0N2FkaXF6a2N4.

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