Glasgow
G43 1JJ
Scotland
Secretary Name | Mr Fahad Naseem |
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Status | Current |
Appointed | 22 June 2016(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 32 Balvicar Street Flat 2/2 Glasgow G42 8QU Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.aa-khan.co.uk |
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Email address | [email protected] |
Telephone | 0141 4235880 |
Telephone region | Glasgow |
Registered Address | 680 Cathcart Road Glasgow G42 8ES Scotland |
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Constituency | Glasgow South |
Ward | Southside Central |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Naveed Alam Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,240 |
Cash | £6,086 |
Current Liabilities | £3,598 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months ago) |
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Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
23 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
23 June 2016 | Appointment of Mr Fahad Naseem as a secretary on 22 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Director's details changed for Mr Naveed Alam Khan on 1 July 2015 (2 pages) |
23 June 2016 | Appointment of Mr Fahad Naseem as a secretary on 22 June 2016 (2 pages) |
23 June 2016 | Director's details changed for Mr Naveed Alam Khan on 1 July 2015 (2 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page) |
25 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
25 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
5 July 2010 | Appointment of Mr Naveed Alam Khan as a director (2 pages) |
5 July 2010 | Appointment of Mr Naveed Alam Khan as a director (2 pages) |
30 June 2010 | Incorporation (20 pages) |
30 June 2010 | Incorporation (20 pages) |
30 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
30 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |