Company number 02677306
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 65 WATERLOO ROAD ORIENTAL RUG CENTRE, WATERLOO ROAD, LONDON, ENGLAND, NW2 7TS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Oriental Carpet Centre 105 Eade Road Ground Floor Block a London N4 1TJ to 65 Waterloo Road Oriental Rug Centre Waterloo Road London NW2 7TS on 18 February 2017. The most likely internet sites of AHWAZIAN LIMITED are www.ahwazian.co.uk, and www.ahwazian.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. Ahwazian Limited is a Private Limited Company.
The company registration number is 02677306. Ahwazian Limited has been working since 14 January 1992.
The present status of the company is Active. The registered address of Ahwazian Limited is 65 Waterloo Road Oriental Rug Centre Waterloo Road London England Nw2 7ts. The company`s financial liabilities are £201.02k. It is £-22.01k against last year. The cash in hand is £1.5k. It is £0.8k against last year. And the total assets are £485.43k, which is £26.59k against last year. AHWAZIAN, Jacqueline is a Secretary of the company. AHWAZIAN, Jalil is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
ahwazian Key Finiance
LIABILITIES
£201.02k
-10%
CASH
£1.5k
+115%
TOTAL ASSETS
£485.43k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 01 March 1992
Appointed Date: 14 January 1992
Nominee Director
LUFMER LIMITED
Resigned: 01 March 1992
Appointed Date: 14 January 1992
Persons With Significant Control
Mr Jalil Ahwazian
Notified on: 14 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AHWAZIAN LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Feb 2017
Registered office address changed from Oriental Carpet Centre 105 Eade Road Ground Floor Block a London N4 1TJ to 65 Waterloo Road Oriental Rug Centre Waterloo Road London NW2 7TS on 18 February 2017
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 54 more events
17 Mar 1992
Ad 01/03/92--------- £ si 98@1=98 £ ic 2/100
17 Mar 1992
Accounting reference date notified as 30/06
05 Feb 1992
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
20 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Legal charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office and warehouse premises unit in oriental carpet…
13 May 1998
Debenture
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…