Ahmed Brothers Ltd

Company Registration Number: 06571584

Company registered in England and Wales

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Ahmed Brothers Ltd is a Private Company Limited by Shares first registered on 21 April 2008. Its current registered address is in London.

Registered Address

46 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 1RQ

Registration Data

Company Number

06571584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,338£126,092£117,591£165,276£129,100£87,545
of which Cash £39,152£20,725£12,633£32,207£77,472£15,599
Total Assets £142,338£126,092£117,591£165,276£129,100£87,545
Current Liabilities £139,764£124,517£117,060£96,185£37,541£46,010
Net Current Assets £2,574£1,575£531£69,091£91,559£41,535
Total Net Worth £2,494£-7,691£-23,026£3,572£16,930£-10,141

Previous Names

No previous names

Company Officers

  • AHMED, Salah

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    27
    Edith Road
    South Norwood
    London
    SE25 5PG
    Uk

  • AHMED, Shams

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    27
    Edith Road
    South Norwood
    London
    SE25 5PG
    Uk

  • AHMED, Nasir

    Director

    Appointed on 30 April 2013

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1982

    27
    Edith Road
    London
    SE25 5PG
    England

  • AHMED, Nasir

    Director

    Appointed on 21 April 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    27
    Edith Road
    South Norwood
    London
    SE25 5PG
    Uk

  • AHMED, Nazim Uddin

    Director

    Appointed on 30 April 2013

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1984

    27
    Edith Road
    London
    SE25 5PG
    England

  • AHMED, Nazim Uddin

    Director

    Appointed on 21 April 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    27
    Edith Road
    South Norwood
    London
    SE25 5PG
    Uk

  • DIN, Shahana

    Director

    Appointed on 15 December 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Business Person

    Month of birth: January 1984

    17
    Beech Copse
    South Croydon
    Surrey
    CR2 7ES
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH3S3. Transaction: MzE0MjM5NzYwNWFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCXRYZ. Transaction: MzE0MDQxODY1NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9DAQB. Transaction: MzEzNzUyMDc5OWFkaXF6a2N4.

  4. 28 September 2015 Termination of appointment of Nazim Uddin Ahmed as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVTEMQ. Transaction: MzEzMTkwMTEzMWFkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of Nasir Ahmed as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DXVE. Transaction: MzEzMTI1MTg1MWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MV7P8R. Transaction: MzExMzYxMDc2NmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCASCY. Transaction: MzExMTkyNTc2MmFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDDCH. Transaction: MzA5MzU1OTkwM2FkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZNGZ. Transaction: MzA4Njc0ODU1OGFkaXF6a2N4.

  10. 18 June 2013 Appointment of Mr Nasir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARA8UI. Transaction: MzA3OTk3NTA0MGFkaXF6a2N4.

  11. 18 June 2013 Appointment of Mr Nazim Uddin Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARA7W1. Transaction: MzA3OTk3NDc3OWFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Shahana Din as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR8NQ0. Transaction: MzA3OTk1NzgyM2FkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Shala Ahmed on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2AR8MR5. Transaction: MzA3OTk1NzU1MWFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X219VBSI. Transaction: MzA3MjEzMjA0NGFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NI4H. Transaction: MzA3MjAwNjc2N2FkaXF6a2N4.

  16. 25 September 2012 Registered office address changed from 4 Albion House High Street Woking Surrey GU21 6BD United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6FN1K. Transaction: MzA2NDcxNDQ4MWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from 27 Edith Road London SE25 5PG United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY7R1L. Transaction: MzA1OTAwNzcxOWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X11A39SG. Transaction: MzA1MTM3OTIwNGFkaXF6a2N4.

  19. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9NP7. Transaction: MzA1MTA5NjcwN2FkaXF6a2N4.

  20. 27 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjAyNTA4MGFkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XF2H6THB. Transaction: MzAzNjAzMjQzOGFkaXF6a2N4.

  22. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMDc0OGFkaXF6a2N4.

  23. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRPH8OKA. Transaction: MzAyNTkxMjk0MGFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZCWFI56. Transaction: MzAxMTA0Njk1NmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Shams Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCWDI54. Transaction: MzAxMTA0NjgzN2FkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Miss Shahana Din on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCWEI55. Transaction: MzAxMTA0NjgzOGFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Shala Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCWCI53. Transaction: MzAxMTA0NjgzNWFkaXF6a2N4.

  28. 11 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY0YLGKE. Transaction: MzAwNjgzMzA2MGFkaXF6a2N4.

  29. 25 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PA908BUL. Transaction: MjAzNzkyNjcxNGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENFM5W0. Transaction: MjAyMTE5NjgxMmFkaXF6a2N4.

  31. 23 December 2008 Director appointed miss shahana din [View PDF]

    Category: Officers. Type: 288a. Barcode: XENFL5WZ. Transaction: MjAyMTE5NjY5OWFkaXF6a2N4.

  32. 23 December 2008 Appointment terminated director nazim ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XENFK5WY. Transaction: MjAyMTE5NjY5OGFkaXF6a2N4.

  33. 23 December 2008 Appointment terminated director nasir ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XENFJ5WX. Transaction: MjAyMTE5NjY5N2FkaXF6a2N4.

  34. 21 April 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XV944Z2A. Transaction: MjAwMzcyMjMwNWFkaXF6a2N4.

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