AHMED EXOTIC LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03640011
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address P52-P53A WESTERN INTERNATIONAL, MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 14,800 . The most likely internet sites of AHMED EXOTIC LIMITED are www.ahmedexotic.co.uk, and www.ahmed-exotic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ahmed Exotic Limited is a Private Limited Company. The company registration number is 03640011. Ahmed Exotic Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Ahmed Exotic Limited is P52 P53a Western International Market Hayes Road Southall Middlesex Ub2 5xj. . PATEL, Aziz Mohammed is a Director of the company. PATEL, Vahida Banu Aziz is a Director of the company. Secretary PATEL, Ahmed Alli Ibrahim has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director PATEL, Abedabahen Ahmed Alli has been resigned. Director PATEL, Ahmed Alli Ibrahim has been resigned. Director PATEL, Zubeda Ahmed Alli has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
PATEL, Aziz Mohammed
Appointed Date: 29 September 1998
53 years old

Director
PATEL, Vahida Banu Aziz
Appointed Date: 29 September 1998
53 years old

Resigned Directors

Secretary
PATEL, Ahmed Alli Ibrahim
Resigned: 22 February 2010
Appointed Date: 30 September 1998

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Director
PATEL, Abedabahen Ahmed Alli
Resigned: 22 February 2010
Appointed Date: 01 November 2006
55 years old

Director
PATEL, Ahmed Alli Ibrahim
Resigned: 16 February 2010
Appointed Date: 29 September 1998
73 years old

Director
PATEL, Zubeda Ahmed Alli
Resigned: 21 May 2000
Appointed Date: 29 September 1998
81 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Aziz Mohammed Patel
Notified on: 15 August 2016
53 years old
Nature of control: Has significant influence or control

Vahida Banu Aziz Patel
Notified on: 15 August 2016
53 years old
Nature of control: Has significant influence or control

AHMED EXOTIC LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 14,800

25 Aug 2015
Amended total exemption small company accounts made up to 31 October 2013
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed
12 Oct 1998
Ad 30/09/98--------- £ si 9998@1=9998 £ ic 2/10000
12 Oct 1998
Registered office changed on 12/10/98 from: 88 kingsway london WC2B 6AW
29 Sep 1998
Incorporation

AHMED EXOTIC LIMITED Charges

20 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Houslow
Description: The sum opf £5,802.00 and any other sums deposited pursuant…
9 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 321 and 323 wimborne road wimborne…
5 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 35/41 high street, grays, essex.
24 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 384 stoney stanton road, coventry.