Company Information for

AHLUWALIA FAMILY OFFICE LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,

Company Registration Number

08042984

Private Limited Company

Active - Proposal to Strike off

About Ahluwalia Family Office Ltd

AHLUWALIA FAMILY OFFICE LIMITED was founded on 2012-04-24 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Ahluwalia Family Office Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
AHLUWALIA FAMILY OFFICE LIMITED
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG1
Previous Names
SPF INVESTMENTS LIMITED
19/07/2012
YOURCO 251 LIMITED
13/07/2012

Filing Information

Company Number08042984
Date formed2012-04-24
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-04-24
Filing return next due2018-05-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:22:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Speafi Secretarial Limited Company Secretary 2012-04-24
Sukhpal Singh Ahluwalia Director DIRECTOR 2012-07-13 UNITED KINGDOM
Anthony Edward Michael Simler Director DIRECTOR 2015-07-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maheshkumar Shah Director 2012-07-13 2017-09-30
Mary Catherine Pears Director 2012-04-24 2012-07-13
Speafi Limited Director 2012-04-24 2012-07-13

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Speafi Secretarial Limited AQUAFAX LIMITEDCompany Secretary 2018-05-04 CURRENT 1982-09-23 Active
Speafi Secretarial Limited HUMBER LEGALS LIMITEDCompany Secretary 2018-04-13 CURRENT 2005-11-14 Active - Proposal to Strike off
Speafi Secretarial Limited HIPS (GMC) LTDCompany Secretary 2018-04-13 CURRENT 2007-05-09 Active - Proposal to Strike off
Speafi Secretarial Limited HIP SEARCH LIMITEDCompany Secretary 2018-04-13 CURRENT 2007-12-12 Active - Proposal to Strike off
Speafi Secretarial Limited DYE & DURHAM (UK) LIMITEDCompany Secretary 2018-04-13 CURRENT 2006-12-14 Active
Speafi Secretarial Limited KNAPFORD LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2002-01-21 Active - Proposal to Strike off
Speafi Secretarial Limited A2 LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2010-11-09 Active
Speafi Secretarial Limited KUDOS LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2002-05-29 Active - Proposal to Strike off
Speafi Secretarial Limited PREMIER LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2002-07-17 Active - Proposal to Strike off
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Speafi Secretarial Limited HOMEINFO UK LIMITEDCompany Secretary 2018-03-21 CURRENT 2004-02-05 Active - Proposal to Strike off
Speafi Secretarial Limited HOMEINFO WALES LIMITEDCompany Secretary 2018-03-21 CURRENT 2016-02-29 Active - Proposal to Strike off
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Speafi Secretarial Limited DOMINUS PROJECT COMPANY 11 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Speafi Secretarial Limited DOMINUS GLASGOW LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Active
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Speafi Secretarial Limited LKQ MIDCO 2 LIMITEDCompany Secretary 2016-03-18 CURRENT 2013-10-07 Converted / Closed
Speafi Secretarial Limited LKQ TOPCO 2 LIMITEDCompany Secretary 2016-03-18 CURRENT 2013-10-21 Converted / Closed
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Speafi Secretarial Limited ROTASERVE LIMITEDCompany Secretary 2016-02-10 CURRENT 2003-09-08 Active
Speafi Secretarial Limited HALL GROVE INTERNATIONAL LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
Speafi Secretarial Limited SHERATON RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-11 CURRENT 2015-06-12 Active
Speafi Secretarial Limited FN UK HOLDINGS LIMITEDCompany Secretary 2015-12-28 CURRENT 1989-12-12 Active
Speafi Secretarial Limited PITTRE DEVELOPMENTS LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-05-27 Active - Proposal to Strike off
Speafi Secretarial Limited IHOTDESK HOLDINGS LIMITEDCompany Secretary 2015-10-30 CURRENT 2010-01-28 Active
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Speafi Secretarial Limited YOURCO 278 LIMITEDCompany Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-12
Speafi Secretarial Limited SPP PUMPS LIMITEDCompany Secretary 2015-07-13 CURRENT 2003-07-21 Active
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Speafi Secretarial Limited DOMINUS HOSPITALITY MANAGEMENT LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active
Speafi Secretarial Limited DOMINUS EMPLOYEES LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active
Speafi Secretarial Limited MAX PR & MARKETING LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
Speafi Secretarial Limited IRIS COATINGS LIMITEDCompany Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
Speafi Secretarial Limited LKQ COATINGS LIMITEDCompany Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
Speafi Secretarial Limited SINEMASTER MOTOR FACTORS LIMITEDCompany Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
Speafi Secretarial Limited IRIS DISTRIBUTION LIMITEDCompany Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
Speafi Secretarial Limited JCA COATINGS LTDCompany Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
Speafi Secretarial Limited IPNLF LTDCompany Secretary 2013-07-16 CURRENT 2011-10-12 Active
Speafi Secretarial Limited INTERNATIONAL POLE AND LINE FOUNDATIONCompany Secretary 2013-07-16 CURRENT 2011-09-27 Active
Speafi Secretarial Limited CLOUD APPLICATIONS LIMITEDCompany Secretary 2013-07-08 CURRENT 2013-07-08 Active
Speafi Secretarial Limited CCGROUP MARKETING COMMUNICATIONS LIMITEDCompany Secretary 2013-06-17 CURRENT 2013-06-17 Active
Speafi Secretarial Limited EWART ABERDEEN PROPERTIES LIMITEDCompany Secretary 2013-03-19 CURRENT 2013-03-19 Active
Speafi Secretarial Limited DOMINUS NEATH LIMITEDCompany Secretary 2013-02-14 CURRENT 2005-11-07 Active
Speafi Secretarial Limited AUTOCLIMATE LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
Speafi Secretarial Limited HAPPEN LTDCompany Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
Speafi Secretarial Limited HAPPEN GP LIMITEDCompany Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
Speafi Secretarial Limited DOMINUS ST. PAULS HOTEL LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Speafi Secretarial Limited DOMINUS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2012-06-29 CURRENT 1988-05-04 Active
Speafi Secretarial Limited VERIANCO LTDCompany Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
Speafi Secretarial Limited ANGIOCARE LIMITEDCompany Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
Speafi Secretarial Limited MANROY SYSTEMS LIMITEDCompany Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
Speafi Secretarial Limited FNH UK LIMITEDCompany Secretary 2012-01-18 CURRENT 1987-01-26 Active
Speafi Secretarial Limited AUTOMOTIVE DATA SERVICES LIMITEDCompany Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
Speafi Secretarial Limited EURO CAR PARTS HOLDINGS LIMITEDCompany Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
Speafi Secretarial Limited LKQ GROUP (UK) LIMITEDCompany Secretary 2011-11-29 CURRENT 1992-01-23 Active
Speafi Secretarial Limited EURO GARAGE SOLUTIONS LIMITEDCompany Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
Speafi Secretarial Limited EURO CAR PARTS (NORTHERN IRELAND) LIMITEDCompany Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
Speafi Secretarial Limited CAR PARTS 4 LESS LIMITEDCompany Secretary 2011-11-29 CURRENT 2011-04-07 Active
Speafi Secretarial Limited DOMINUS UK HOLDINGS LIMITEDCompany Secretary 2011-11-05 CURRENT 2011-08-19 Active
Speafi Secretarial Limited LKQ EURO LIMITEDCompany Secretary 2011-10-20 CURRENT 2011-09-20 Active
Speafi Secretarial Limited HEARTSTONE INNS 1 LIMITEDCompany Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
Speafi Secretarial Limited OPERA SOLUTIONS LIMITEDCompany Secretary 2011-05-27 CURRENT 2003-11-04 Active - Proposal to Strike off
Speafi Secretarial Limited CCGROUP COMMUNICATIONS LIMITEDCompany Secretary 2011-05-23 CURRENT 1990-09-07 Active
Speafi Secretarial Limited APERTURE INSIGHTS ADVISORY LIMITEDCompany Secretary 2011-05-23 CURRENT 2006-07-25 Active
Speafi Secretarial Limited MARTIN COLLINS INTERNATIONAL LIMITEDCompany Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
Speafi Secretarial Limited MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITEDCompany Secretary 2011-05-12 CURRENT 1984-06-27 Active
Speafi Secretarial Limited MARTIN COLLINS ENTERPRISES LIMITEDCompany Secretary 2011-04-01 CURRENT 1998-10-30 Active
Speafi Secretarial Limited GET SCHEDULED LIMITEDCompany Secretary 2010-12-16 CURRENT 2010-12-16 Active
Speafi Secretarial Limited WFF VENTURES LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Speafi Secretarial Limited TML TANK-CONTAINERS LIMITEDCompany Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
Speafi Secretarial Limited 4-IRON 2020 LIMITEDCompany Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
Speafi Secretarial Limited GAP WEDGE LIMITEDCompany Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
Speafi Secretarial Limited WESTERN ELMS AVENUE FREEHOLD LIMITEDCompany Secretary 2010-11-11 CURRENT 2010-11-11 Active
Speafi Secretarial Limited FISHCOMBE COVE LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
Speafi Secretarial Limited AYUDA MEDIA SYSTEMS (EMEA) LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
Speafi Secretarial Limited HENDERSON ROWE LIMITEDCompany Secretary 2010-03-23 CURRENT 2002-02-22 Active
Speafi Secretarial Limited ABBOTSMEAD CAVERSHAM FREEHOLD LIMITEDCompany Secretary 2010-01-19 CURRENT 2001-12-10 Active
Speafi Secretarial Limited CARDY BEAVER NURSERY LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
Speafi Secretarial Limited SONNING EAGLE 2007 LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Speafi Secretarial Limited PORCHESTER HOMES LIMITEDCompany Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
Speafi Secretarial Limited ACADEMYSPORT LEISURE CENTRE LIMITEDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
Speafi Secretarial Limited JOHN MADEJSKI ACADEMYCompany Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
Speafi Secretarial Limited XACT DATA LIMITEDCompany Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
Speafi Secretarial Limited LONDON ROAD (BRACKNELL) LIMITEDCompany Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18

Related Directorships for Sukhpal Singh Ahluwalia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sukhpal Singh Ahluwalia DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITEDDirector 2017-09-07 CURRENT 1988-09-15 Active
Sukhpal Singh Ahluwalia COMMERCIAL PARTS UK HOLDCO LTDDirector 2017-06-23 CURRENT 2017-06-23 Active
Sukhpal Singh Ahluwalia SAINT MARYLEBONE LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Sukhpal Singh Ahluwalia HPJ 6 DEVELOPMENT LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Liquidation
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Sukhpal Singh Ahluwalia DOMINUS OXFORD HOTEL LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
Sukhpal Singh Ahluwalia DOMINUS PROPERTY TRADING LIMITEDDirector 2014-05-20 CURRENT 2014-05-20 Active
Sukhpal Singh Ahluwalia DOMINUS DIXON HOLDCO LIMITEDDirector 2013-11-25 CURRENT 2013-11-25 Active
Sukhpal Singh Ahluwalia DOMINUS HOSPITALITY MANAGEMENT LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active
Sukhpal Singh Ahluwalia DOMINUS EMPLOYEES LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active
Sukhpal Singh Ahluwalia EWART ABERDEEN PROPERTIES LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Sukhpal Singh Ahluwalia DOMINUS NEATH LIMITEDDirector 2013-02-14 CURRENT 2005-11-07 Active
Sukhpal Singh Ahluwalia DOMINUS ST. PAULS HOTEL LIMITEDDirector 2012-07-27 CURRENT 2012-07-24 Active
Sukhpal Singh Ahluwalia DOMINUS PROPERTY DEVELOPMENTS LIMITEDDirector 2012-06-29 CURRENT 1988-05-04 Active
Sukhpal Singh Ahluwalia DOMINUS UK HOLDINGS LIMITEDDirector 2011-08-19 CURRENT 2011-08-19 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Michael Simler DOMINUS ALDGATE HOLDINGS UK LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active
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Anthony Edward Michael Simler DOMINUS PROJECT COMPANY 11 LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active
Anthony Edward Michael Simler DOMINUS GLASGOW LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Anthony Edward Michael Simler KEY INTERIORS & DESIGN LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Active
Anthony Edward Michael Simler DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITEDDirector 2017-11-08 CURRENT 1988-09-15 Active
Anthony Edward Michael Simler DIGRAPH TRANSPORT SUPPLIES LIMITEDDirector 2017-11-08 CURRENT 1976-11-24 Active
Anthony Edward Michael Simler COMMERCIAL PARTS UK HOLDCO LTDDirector 2017-09-07 CURRENT 2017-06-23 Active
Anthony Edward Michael Simler SAINT MARYLEBONE LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Anthony Edward Michael Simler DOMINUS MILTON KEYNES LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Anthony Edward Michael Simler DOMINVS PROJECT COMPANY 4 LIMITEDDirector 2015-07-06 CURRENT 2014-08-29 Dissolved 2017-07-21
Anthony Edward Michael Simler DOMINUS PROPERTY DEVELOPMENTS LIMITEDDirector 2015-07-06 CURRENT 1988-05-04 Active
Anthony Edward Michael Simler DOMINUS NEATH LIMITEDDirector 2015-07-06 CURRENT 2005-11-07 Active
Anthony Edward Michael Simler DOMINUS ST. PAULS HOTEL LIMITEDDirector 2015-07-06 CURRENT 2012-07-24 Active
Anthony Edward Michael Simler DOMINUS HOSPITALITY MANAGEMENT LIMITEDDirector 2015-07-06 CURRENT 2013-09-19 Active
Anthony Edward Michael Simler DOMINUS EMPLOYEES LIMITEDDirector 2015-07-06 CURRENT 2013-09-19 Active
Anthony Edward Michael Simler DOMINUS DIXON HOLDCO LIMITEDDirector 2015-07-06 CURRENT 2013-11-25 Active
Anthony Edward Michael Simler DOMINUS PROPERTY TRADING LIMITEDDirector 2015-07-06 CURRENT 2014-05-20 Active
Anthony Edward Michael Simler DOMINUS OXFORD HOTEL LIMITEDDirector 2015-07-06 CURRENT 2014-06-16 Active
Anthony Edward Michael Simler HPJ 6 DEVELOPMENT LIMITEDDirector 2015-07-06 CURRENT 2014-11-06 Liquidation
Anthony Edward Michael Simler DOMINUS UK HOLDINGS LIMITEDDirector 2015-07-06 CURRENT 2011-08-19 Active
Anthony Edward Michael Simler EWART ABERDEEN PROPERTIES LIMITEDDirector 2015-07-06 CURRENT 2013-03-19 Active
Anthony Edward Michael Simler OHY COMMUNITY PROJECT LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-01-19
Anthony Edward Michael Simler NO 20 ELVASTON PLACE LIMITEDDirector 2009-03-02 CURRENT 1965-12-01 Active
Anthony Edward Michael Simler VOUVRAY PROPERTIES LIMITEDDirector 2005-01-09 CURRENT 1962-09-14 Liquidation
Anthony Edward Michael Simler PADCO LIMITEDDirector 2005-01-09 CURRENT 1962-12-11 Active