AAHI CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 07800357 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2011 |
| Age | 12 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 11 months, 7 days |
SUMMARY
AAHI CONSULTANCY LIMITED is an dissolved private limited company with number 07800357. It was incorporated 12 years, 8 months, 10 days ago, on 06 October 2011 and it was dissolved 4 years, 11 months, 7 days ago, on 09 July 2019. The company address is 99 Station Road 99 Station Road, London, E4 7BU, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Apr 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamil Chowdhury
Termination date: 2019-03-04
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Rabit Pate
Documents
Notification of a person with significant control
Date: 21 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-14
Psc name: Razwanur Rashed
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Jones
Termination date: 2018-11-12
Documents
Appoint person director company with name date
Date: 20 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Jones
Appointment date: 2018-10-10
Documents
Termination director company with name termination date
Date: 20 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-08
Officer name: Fakharul Alam
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
New address: 99 Station Road Suit 2 London E4 7BU
Old address: 44 Broadway London E15 1XH England
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamil Chowdhury
Appointment date: 2018-09-07
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
Old address: 128-130 the Grove London E15 1NS England
Change date: 2018-06-13
New address: 44 Broadway London E15 1XH
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamil Chowdhury
Termination date: 2018-06-02
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Fakharul Alam
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2018
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Mohson Bukhtiar Ahmed
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Babul Ahmed
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
New address: 128-130 the Grove London E15 1NS
Old address: Bizniz Point 44 Broadway London E15 1XH England
Change date: 2018-05-17
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Jamil Chowdhury
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2018-05-03
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
New address: Bizniz Point 44 Broadway London E15 1XH
Old address: 128-130 the Grove Stratford London E15 1NS England
Change date: 2018-02-08
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjida Nasrin
Termination date: 2017-11-15
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mrs Sanjida Nasrin
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohson Bukhtiar Ahmed
Termination date: 2017-01-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: 128-130 the Grove Stratford London E15 1NS
Old address: Waterlily Business Centre Cleveland Way London E1 4UF England
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Notice of removal of a director
Date: 02 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Babul Ahmed
Appointment date: 2016-05-01
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-02
Officer name: Md Samsuddin Tipu
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Md Samsuddin Tipu
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Old address: Waterlily Business Centre Cleveland Way Suit 312 London E1 4UF England
New address: Waterlily Business Centre Cleveland Way London E1 4UF
Change date: 2015-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Old address: 44 Broadway Suit 05 London E15 1XH
New address: Waterlily Business Centre Cleveland Way London E1 4UF
Change date: 2015-10-09
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Md Samsuddin Tipu
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohson Bukhtiar Ahmed
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-01
Officer name: Mohson Bukhtiar Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Mr Md Samsuddin Tipu
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr. Mohson Bukhtiar Ahmed
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Md Samsuddin Tipu
Termination date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change person director company with change date
Date: 17 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samsuddin Tipu
Change date: 2013-03-02
Documents
Termination director company with name
Date: 17 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Md Foysal
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Appoint person director company with name
Date: 17 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Md Abu Bakar Foysal
Documents
Change registered office address company with date old address
Date: 15 Mar 2013
Action Date: 15 Mar 2013
Category: Address
Type: AD01
Old address: 40 Haig Road West Plaistow London E13 9LH
Change date: 2013-03-15
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Gazette filings brought up to date
Date: 23 Feb 2013
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Address
Type: AD01
Old address: 176 Walnut Road London E10 5TG United Kingdom
Change date: 2013-02-22
Documents
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