Ahig Ltd

Company Registration Number: 09088976

Company registered in England and Wales

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Ahig Ltd is a Private Company Limited by Shares first registered on 17 June 2014. Its current registered address is in London.

Registered Address

6 BLOOMSBURY SQUARE
LONDON
ENGLAND
WC1A 2LP

There are 104 companies currently registered at this postcode, including this one.

All companies at WC1A 2LP

Registration Data

Company Number

09088976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £11,106,835
of which Cash £1,881
Total Assets £11,106,835
Current Liabilities £11,111,600
Net Current Assets £-4,765
Total Net Worth £-4,765

Previous Names

  • 104 LADBROKE GROVE LTD, active until 13 July 2015

Company Officers

  • ABEDINZADEH, Mohamad Hossein

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    8
    Elm Tree Road
    London
    NW8 9JX
    England

  • RICHARDSON, Benjamin Matthew

    Director

    Appointed on 3 September 2015

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1975

    3rd Floor
    33 Lowndes Street
    London
    SW1X 9HX

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

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Latest Filings

  1. 6 July 2017 Satisfaction of charge 090889760001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6A3KIOB. Transaction: MzE4MDU2MzYyMWFkaXF6a2N4.

  2. 1 June 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NMC0Q. Transaction: MzE3NzE4NjY5NWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD7CZ. Transaction: MzE1ODc3MTA4NmFkaXF6a2N4.

  4. 15 June 2016 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VMEP. Transaction: MzE1MDgyNDk3MWFkaXF6a2N4.

  5. 7 June 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X58LV5ZS. Transaction: MzE1MDIzMTcyMmFkaXF6a2N4.

  6. 12 May 2016 Registration of charge 090889760001, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X56UZY8O. Transaction: MzE0ODM4MDg0OWFkaXF6a2N4.

  7. 25 April 2016 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X55OVXHE. Transaction: MzE0NzA4NTIzMWFkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8L41. Transaction: MzE0Njk2MTk1OGFkaXF6a2N4.

  9. 20 April 2016 Termination of appointment of Benjamin Matthew Richardson as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55BYBV4. Transaction: MzE0Njc0MDQzNWFkaXF6a2N4.

  10. 19 February 2016 Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: A50NMO3V. Transaction: MzE0MTk5NTQyOGFkaXF6a2N4.

  11. 2 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVJD6A. Transaction: MzE0MTAzODM5OGFkaXF6a2N4.

  12. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ3GQ. Transaction: MzEzMjU4NDg5OGFkaXF6a2N4.

  13. 7 October 2015 Appointment of Mr Benjamin Matthew Richardson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4HJIWAY. Transaction: MzEzMjU4MzEyMGFkaXF6a2N4.

  14. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BBLAHK. Transaction: MzEyNjk0MTM3MWFkaXF6a2N4.

  15. 25 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYXFU. Transaction: MzEyNTg1NjEwNGFkaXF6a2N4.

  16. 23 July 2014 Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX England to 183-189 the Vale London W3 7RW on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7JI1. Transaction: MzEwNDI2NzgxOGFkaXF6a2N4.

  17. 17 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A5PIX4. Transaction: MzEwMTk2NzIxMWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:06:50 +0100