Ahura Collectables (UK) Limited

Company Name	Ahura Collectables (UK) Limited
Director	Viraf Doomasia
Company Status	Active
Company Number	03375534
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Viraf Doomasia
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	69 Griffiths Road Wimbledon London SW19 1ST

Director Name	Dara Doomasia
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Proprietor
Correspondence Address	5-11 Rustom Baug Victoria Road Byculla Bombay India 400027 Foreign

Secretary Name	Mr Viraf Doomasia
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	69 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Delna Doomasia
Nationality	Indian
Status	Resigned
Appointed	28 February 2002(4 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 16 June 2022)
Role	Company Director
Correspondence Address	69 Griffiths Road Wimbledon London SW19 1ST

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ahuracollectables.co.uk
Telephone	07 540726505
Telephone region	Mobile

Location

Registered Address	69 Griffiths Road Wimbledon London SW19 1ST
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1000 at £1	Viraf Doomasia 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,232
Cash	£6,031
Current Liabilities	£23,419

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 6 days from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 June 2022	Notification of Viraf Doomasia as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Cessation of Delna Doomasia as a person with significant control on 16 June 2022 (1 page)
16 June 2022	Termination of appointment of Delna Doomasia as a secretary on 16 June 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
14 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
5 April 2013	Registered office address changed from Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB United Kingdom on 5 April 2013 (1 page)
4 April 2013	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 4 April 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Director's details changed for Viraf Doomasia on 6 October 2009 (2 pages)
9 June 2010	Director's details changed for Viraf Doomasia on 6 October 2009 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Viraf Doomasia on 6 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 23/05/09; full list of members (3 pages)
3 July 2009	Return made up to 23/05/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 June 2007	Return made up to 23/05/07; full list of members (2 pages)
11 June 2007	Return made up to 23/05/07; full list of members (2 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 August 2004	Return made up to 23/05/04; full list of members (6 pages)
5 August 2004	Return made up to 23/05/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	Nc inc already adjusted 23/05/97 (1 page)
12 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	Nc inc already adjusted 23/05/97 (1 page)
22 May 2003	Return made up to 23/05/03; full list of members (6 pages)
22 May 2003	Return made up to 23/05/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 November 2002	Registered office changed on 01/11/02 from: 30 the broadway wimbledon london SW19 1RE (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 30 the broadway wimbledon london SW19 1RE (1 page)
27 October 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 October 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 June 2001	Return made up to 23/05/01; full list of members (6 pages)
13 June 2001	Return made up to 23/05/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 June 2000	Return made up to 23/05/00; full list of members (6 pages)
1 June 2000	Return made up to 23/05/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Return made up to 23/05/99; full list of members (6 pages)
25 August 1999	Return made up to 23/05/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
24 August 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
24 August 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
21 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
21 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 October 1997	Ad 23/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1997	Ad 23/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Incorporation (16 pages)
23 May 1997	Incorporation (16 pages)

Ahura Collectables (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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