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Ahluwalia Family Office Limited

Company Registration Number: 08042984

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.
Ahluwalia Family Office Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Reading, Berkshire.

Registered Address

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW

There are 122 companies currently registered at this postcode, including this one.

All companies at RG1 4QW

Registration Data

Company Number

08042984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,895£9,465£14,331£34,068
of which Cash £4,895£9,465£14,331£18
Total Assets £4,895£9,465£14,331£34,068
Current Liabilities £420£3,498£2,880£33,370
Net Current Assets £4,475£5,967£11,451£698
Total Net Worth £4,475£5,967£11,451£698

Previous Names

  • SPF INVESTMENTS LIMITED, active until 19 July 2012
  • YOURCO 251 LIMITED, active until 13 July 2012

Company Officers

  • SPEAFI SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 April 2012

     

    1
    London Street
    Reading
    Berkshire
    RG1 4QW
    United Kingdom

  • AHLUWALIA, Sukhpal Singh

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    1
    London Street
    Reading
    Berkshire
    RG1 4QW

  • SHAH, Maheshkumar

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1953

    1
    London Street
    Reading
    Berkshire
    RG1 4QW
    United Kingdom

  • SIMLER, Anthony Edward Michael

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 6
    20 Elvaston Place
    London
    SW7 5QF
    United Kingdom

  • PEARS, Mary Catherine

    Director

    Appointed on 24 April 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    1
    London Street
    Reading
    Berkshire
    RG1 4QW
    United Kingdom

  • SPEAFI LIMITED

    Corporate Director

    Appointed on 24 April 2012

    Resigned on 13 July 2012

    1
    London Street
    Reading
    Berkshire
    RG1 4QW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6677X5M. Transaction: MzE3NTU4MzA1MGFkaXF6a2N4.

  2. 12 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: L5EOTDX4. Transaction: MzE1Njk5MzQyMGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ3HF. Transaction: MzE0NzI4MzM4OWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19GC0. Transaction: MzEzMjU3MTM2N2FkaXF6a2N4.

  5. 14 August 2015 Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS0I8A. Transaction: MzEyOTAwODI1OGFkaXF6a2N4.

  6. 9 July 2015 Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YKZT. Transaction: MzEyNjc2MzY1MGFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X466GXMY. Transaction: MzEyMjA0MTQxNWFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8TJS. Transaction: MzEwODg3OTM4NGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38CULUR. Transaction: MzEwMDQxMDkxNmFkaXF6a2N4.

  10. 30 April 2014 Director's details changed for Mr Maheshkumar Shah on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36WXAK8. Transaction: MzA5OTE2MTE4NWFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ623. Transaction: MzA4NjQ4MTcxM2FkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZD4G. Transaction: MzA3NzY5MDQ5N2FkaXF6a2N4.

  13. 9 May 2013 Director's details changed for Mr Mahesh Kumar Shah on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X280ZD48. Transaction: MzA3NzY4OTczMmFkaXF6a2N4.

  14. 30 July 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1E8W5VV. Transaction: MzA2MTYyNjY4OGFkaXF6a2N4.

  15. 19 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DGMAX5. Transaction: MzA2MTA3NjUzM2FkaXF6a2N4.

  16. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAyMDQ4M2FkaXF6a2N4.

  17. 18 July 2012 Appointment of Maheshkumar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD1UNS. Transaction: MzA2MTAyMDMzNGFkaXF6a2N4.

  18. 18 July 2012 Sub-division of shares on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH02. Barcode: A1DD1UN4. Transaction: MzA2MTAyMDIyNGFkaXF6a2N4.

  19. 13 July 2012 Termination of appointment of Speafi Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3QLY9. Transaction: MzA2MDc4ODA3OGFkaXF6a2N4.

  20. 13 July 2012 Termination of appointment of Mary Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3QLFN. Transaction: MzA2MDc4Nzk1MmFkaXF6a2N4.

  21. 13 July 2012 Appointment of Mr Sukhpal Singh Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QEMQ. Transaction: MzA2MDc4NjQ4OWFkaXF6a2N4.

  22. 13 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1D3QDKJ. Transaction: MzA2MDc4NjgyMWFkaXF6a2N4.

  23. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5NDE5MmFkaXF6a2N4.

  24. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17G0G5E. Transaction: MzA1NjMwNDUzNmFkaXF6a2N4.

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