| Company Name | Ahwazian Limited |
|---|---|
| Director | Jalil Ahwazian |
| Company Status | Active |
| Company Number | 02677306 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Jalil Ahwazian |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Macleod Road London N21 1SW |
| Secretary Name | Mrs Jacqueline Ahwazian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | 49 Macleod Road London N21 1SW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.ahwazian.com |
|---|
Location
| Registered Address | 65 Waterloo Road Oriental Rug Centre Waterloo Road London NW2 7TS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Jalil Ahwazian 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jacqueline Ahwazian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,245 |
| Cash | £7,206 |
| Current Liabilities | £193,533 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 20 August 2003 | Delivered on: 29 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 13 May 1998 | Delivered on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office and warehouse premises unit in oriental carpet centre,105 eade rd,london borough of haringey; t/no egl 329705. Outstanding |
| 13 May 1998 | Delivered on: 27 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 2 December 2022 | Notification of Jacqueline Ahwazian as a person with significant control on 2 December 2022 (2 pages) |
| 18 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 17 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 February 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 (1 page) |
| 18 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 February 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 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 March 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 6 March 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Jalil Ahwazian on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Jalil Ahwazian on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Jalil Ahwazian on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 8 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 12 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members
|
| 22 January 2003 | Return made up to 14/01/03; full list of members
|
| 29 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 2 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 20 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 18 January 2000 | Return made up to 14/01/00; full list of members
|
| 18 January 2000 | Return made up to 14/01/00; full list of members
|
| 30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 28 January 1999 | Return made up to 14/01/99; full list of members
|
| 28 January 1999 | Return made up to 14/01/99; full list of members
|
| 11 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 11 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 28 May 1998 | Particulars of mortgage/charge (3 pages) |
| 28 May 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 13 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 16 February 1996 | Return made up to 14/01/96; full list of members
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| 16 February 1996 | Return made up to 14/01/96; full list of members
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| 28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |