Ah & E Investments Ltd

Company Registration Number: 08941177

Company registered in England and Wales

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Ah & E Investments Ltd is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in London.

Registered Address

1075 FINCHLEY ROAD
NEW BURLINGTON HOUSE
LONDON
UNITED KINGDOM
NW11 0PU

There are 1382 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

08941177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £377,222£361,481
Current Assets £39,226£5,534
of which Cash £22,523£5,534
Total Assets £416,448£367,015
Current Liabilities £363,775£361,394
Net Current Assets £-324,549£-355,860
Total Net Worth £52,673£5,621

Previous Names

No previous names

Company Officers

  • KUFLIK, Beatrice

    Secretary

    Appointed on 7 May 2015

     

    8
    Hurstdene Gardens
    London
    N15 6NA
    England

  • KUFLIK, Eli

    Secretary

    Appointed on 1 May 2014

     

    8
    Hurstdene Gardens
    London
    N15 6NA
    England

  • SPITZER, Abraham

    Secretary

    Appointed on 1 April 2014

     

    55
    Fairholt Road
    London
    N16 5EW
    England

  • SPITZER, Miriam

    Secretary

    Appointed on 7 May 2015

     

    55
    Fairholt Road
    London
    N16 5EW
    United Kingdom

  • KUFLIK, Eli

    Director

    Appointed on 7 May 2015

     

    Nationality: Swiss

    Occupation: Secretary

    Month of birth: June 1976

    8
    Hurstdene Gardens
    London
    N15 6NA
    England

  • SPITZER, Abraham

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1974

    55
    Fairholt Road
    London
    N16 5EW
    England

  • HEIMAN, Osker

    Director

    Appointed on 17 March 2014

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOXCO. Transaction: MzE3NDY3MzQ3NmFkaXF6a2N4.

  2. 20 March 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A629N9R5. Transaction: MzE3MTQ0Njc1NmFkaXF6a2N4.

  3. 19 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M5AE20. Transaction: MzE2NDc2MTIzNmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5D21. Transaction: MzE0Nzc5MDI0OWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG65FK. Transaction: MzEzNzk3NTczM2FkaXF6a2N4.

  6. 6 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A48E0DX7. Transaction: MzEyNDQ0MDA3N2FkaXF6a2N4.

  7. 6 June 2015 Appointment of Eli Kuflik as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: A48E0DUJ. Transaction: MzEyNDQ0MDA3M2FkaXF6a2N4.

  8. 6 June 2015 Appointment of Beatrice Kuflik as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: A48E0DU3. Transaction: MzEyNDQ0MDA3NmFkaXF6a2N4.

  9. 6 June 2015 Appointment of Miriam Spitzer as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: A48E0DTV. Transaction: MzEyNDQ0MDA3NGFkaXF6a2N4.

  10. 26 May 2015 Registered office address changed from 55 Fairholt Road London N165EW to 1075 Finchley Road New Burlington House London NW11 0PU on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487CJVT. Transaction: MzEyMzg5NjYwM2FkaXF6a2N4.

  11. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487CL9U. Transaction: MzEyMzg5NjkyM2FkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMRFE. Transaction: MzA5OTI2Njg5M2FkaXF6a2N4.

  13. 1 May 2014 Appointment of Mr Eli Kuflik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ZMOEP. Transaction: MzA5OTI2NTcxMmFkaXF6a2N4.

  14. 9 April 2014 Appointment of Mr Abraham Spitzer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H3P62. Transaction: MzA5Nzk0MjY5N2FkaXF6a2N4.

  15. 9 April 2014 Appointment of Mr Abraham Spitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H3OUW. Transaction: MzA5Nzk0MjU4NGFkaXF6a2N4.

  16. 17 March 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VKLOH. Transaction: MzA5NjM1MjA2NGFkaXF6a2N4.

  17. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33NZ0M8. Transaction: MzA5NjI3MjIzOWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:29:24 +0100