Ahmad Brooke & Co. Limited

Company Registration Number: 06625670

Company registered in England and Wales

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Ahmad Brooke & Co. Limited is a Private Company Limited by Shares first registered on 20 June 2008. Its current registered address is in London.

Registered Address

2 CLEARWATER TERRACE
LONDON
ENGLAND
W11 4XL

There are 35 companies currently registered at this postcode, including this one.

All companies at W11 4XL

Registration Data

Company Number

06625670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,000£3,500£6,500£1,500£300£0£0£0
of which Cash £3,000£2,000£5,000£500£300£0£0£0
Total Assets £5,000£3,500£6,500£1,500£300£0£0£0
Current Liabilities £19,240£18,950£18,960£11,670£3,168£0£0£0
Net Current Assets £-14,240£-15,450£-12,460£-10,170£-2,868£0£0£0
Total Net Worth £-12,240£-13,450£-10,460£-8,170£-868£0£0£0

Previous Names

No previous names

Company Officers

  • AHMAD, Sajjad Ali

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    Flat 22 Clarendon Court
    20 Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LN

  • AUSTIN, Adrian Steven Paul

    Secretary

    Appointed on 20 June 2008

    Resigned on 1 October 2012

    Nationality: British

    2 Thornton Avenue
    West Drayton
    Middlesex
    UB7 9JT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BTEIQ. Transaction: MzE3MTI5NDI4OWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M821IL. Transaction: MzE2NDg4MjgwM2FkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from Suite U502 - 5th Floor Union House 65, Shepherds Bush Green Shepherds Bush London W12 8TX to 2 Clearwater Terrace London W11 4XL on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXSUL5. Transaction: MzE2MTA2ODg5OGFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F0OZN. Transaction: MzE0MzY5NDY1N2FkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9OMY. Transaction: MzEzODAxNjI0NGFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A5D0R. Transaction: MzExOTI1ODg2N2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5R8NL. Transaction: MzExMzkyNDYwNmFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGW0R. Transaction: MzA5MDQ5NDI2MWFkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JLM0M0. Transaction: MzA4NzUwNDU1NmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250EJ0Y. Transaction: MzA3NTI4ODMxNmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3HBE. Transaction: MzA2OTIyMjI3NGFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Adrian Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK37RE. Transaction: MzA2OTIxOTE2NGFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKJMY. Transaction: MzA1OTYyNjUyM2FkaXF6a2N4.

  14. 30 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XLW85X4S. Transaction: MzA0MjkzOTA1OWFkaXF6a2N4.

  15. 3 August 2011 Registered office address changed from 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDIT0WCT. Transaction: MzA0MTQ3NDAyN2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZAFJV76. Transaction: MzAzOTIzMTQwNmFkaXF6a2N4.

  17. 6 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XU8V9MB0. Transaction: MzAyMDkxMjM5MWFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKTD2LQ0. Transaction: MzAxOTY2MTM4NmFkaXF6a2N4.

  19. 12 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XLT0UHG2. Transaction: MzAwOTM3MzcyNGFkaXF6a2N4.

  20. 29 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTKXB4A. Transaction: MjAzNjA0MDkzNGFkaXF6a2N4.

  21. 20 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8G3G0PT. Transaction: MjAwNzUzNDUzM2FkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:06:11 +0100