Active - Proposal to Strike off
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Company Information for AAHI CONSULTANCY LIMITED
99 STATION ROAD, SUIT 2, LONDON, E4 7BU,
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Company Registration Number
 07800357 Private Limited Company
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Company Overview
About Aahi Consultancy Ltd
AAHI CONSULTANCY LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aahi Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| AAHI CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 99 STATION ROAD SUIT 2 LONDON E4 7BU Other companies in E15 | |
Filing Information
| Company Number | 07800357 | |
|---|---|---|
| Company ID Number | 07800357 | |
| Date formed | 2011-10-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 29/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-14 17:10:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAHI CONSULTANCY LIMITED
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Company Officers of AAHI CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAKHARUL ALAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIL CHOWDHURY |
Director | ||
SANJIDA NASRIN |
Director | ||
MOHSON BUKHTIAR AHMED |
Director | ||
MD SAMSUDDIN TIPU |
Director | ||
MD SAMSUDDIN TIPU |
Director | ||
MD SAMSUDDIN TIPU |
Director | ||
MOHSON BUKHTIAR AHMED |
Director | ||
MD ABU BAKAR FOYSAL |
Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Sales and Marketing Manager | London | Sales and Marketing Manager:. Recruitment and leadership of Sales Team. We are currently seeking a talented, results-oriented new colleague for their team.... | |
| IT Business analysts | London | We are currently seeking a talented, results-oriented new colleague for their team.If you fancy to take part in a fast growing companys success, dont miss |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL CHOWDHURY | |
| AP01 | DIRECTOR APPOINTED MR RABIT PATE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZWANUR RASHED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | |
| AP01 | DIRECTOR APPOINTED MR ADAM JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAKHARUL ALAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM 44 Broadway London E15 1XH England | |
| AP01 | DIRECTOR APPOINTED MR JAMIL CHOWDHURY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 128-130 the Grove London E15 1NS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL CHOWDHURY | |
| AP01 | DIRECTOR APPOINTED MR FAKHARUL ALAM | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSON BUKHTIAR AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BABUL AHMED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Bizniz Point 44 Broadway London E15 1XH England | |
| AP01 | DIRECTOR APPOINTED MR JAMIL CHOWDHURY | |
| LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
| SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 50000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 128-130 the Grove Stratford London E15 1NS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIDA NASRIN | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MRS SANJIDA NASRIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSON BUKHTIAR AHMED | |
| AP01 | DIRECTOR APPOINTED MRS SANJIDA NASRIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSON BUKHTIAR AHMED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WATERLILY BUSINESS CENTRE CLEVELAND WAY LONDON E1 4UF ENGLAND | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BABUL AHMED | |
| AP01 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MD TIPU | |
| AP01 | DIRECTOR APPOINTED MR MD SAMSUDDIN TIPU | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WATERLILY BUSINESS CENTRE CLEVELAND WAY SUIT 312 LONDON E1 4UF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 44 BROADWAY SUIT 05 LONDON E15 1XH | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MD TIPU | |
| AP01 | DIRECTOR APPOINTED MOHSON BUKHTIAR AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSON AHMED | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MD SAMSUDDIN TIPU | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 22/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MD TIPU | |
| AP01 | DIRECTOR APPOINTED MR. MOHSON BUKHTIAR AHMED | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSUDDIN TIPU / 02/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MD FOYSAL | |
| AR01 | 01/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MD ABU BAKAR FOYSAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 40 HAIG ROAD WEST PLAISTOW LONDON E13 9LH | |
| AR01 | 06/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 176 WALNUT ROAD LONDON E10 5TG UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AAHI CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against AAHI CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAHI CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAHI CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-06 | £ 50,000 |
| Cash Bank In Hand | 2012-11-01 | £ 5,870 |
| Cash Bank In Hand | 2011-10-06 | £ 1,000 |
| Current Assets | 2012-11-01 | £ 17,570 |
| Current Assets | 2011-10-06 | £ 17,900 |
| Debtors | 2012-11-01 | £ 8,700 |
| Debtors | 2011-10-06 | £ 16,900 |
| Fixed Assets | 2012-11-01 | £ 21,048 |
| Fixed Assets | 2011-10-06 | £ 6,100 |
| Shareholder Funds | 2012-11-01 | £ 38,618 |
| Shareholder Funds | 2011-10-06 | £ 24,000 |
| Stocks Inventory | 2012-11-01 | £ 3,000 |
| Tangible Fixed Assets | 2012-11-01 | £ 21,048 |
| Tangible Fixed Assets | 2011-10-06 | £ 6,100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAHI CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AAHI CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for AAHI CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AAHI CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAHI CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AAHI CONSULTANCY LIMITED | Event Date | 2013-02-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAHI CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AAHI CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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