A. K. HIRANI LIMITED
NEWBURY PARK

Hellopages » Greater London » Redbridge » IG2 7HU

Company number 03904384
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address C/O INCORPORATE ONLINE LTD SUITE 3, SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, UNITED KINGDOM, IG2 7HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU on 29 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A. K. HIRANI LIMITED are www.akhirani.co.uk, and www.a-k-hirani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A K Hirani Limited is a Private Limited Company. The company registration number is 03904384. A K Hirani Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of A K Hirani Limited is C O Incorporate Online Ltd Suite 3 Second Floor 760 Eastern Avenue Newbury Park United Kingdom Ig2 7hu. The cash in hand is £19.12k. It is £15.83k against last year. And the total assets are £47.75k, which is £14.32k against last year. ABBAS, Munira is a Secretary of the company. ABBAS, Khuzema is a Director of the company. ABBAS, Munira is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABBAS, Khuzema has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


a. k. hirani Key Finiance

LIABILITIES n/a
CASH £19.12k
+481%
TOTAL ASSETS £47.75k
+42%
All Financial Figures

Current Directors

Secretary
ABBAS, Munira
Appointed Date: 11 January 2000
Director
ABBAS, Khuzema
Appointed Date: 31 August 2012
46 years old
Director
ABBAS, Munira
Appointed Date: 11 January 2000
46 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
ABBAS, Khuzema
Resigned: 06 May 2010
Appointed Date: 11 January 2000
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Ms Munira Abbas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khuzema Abbas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. K. HIRANI LIMITED Events

19 Apr 2017
Confirmation statement made on 17 February 2017 with updates
29 Mar 2017
Registered office address changed from Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU on 29 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
03 Mar 2000
New secretary appointed;new director appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
New director appointed
11 Jan 2000
Incorporation

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