| Company Name | Ferguson A A Mercantye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229210 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ajmal Mian |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2020(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Downlands Road Purley Surrey CR8 4JG |
| Secretary Name | Mr Ajmal Mian |
|---|---|
| Status | Closed |
| Appointed | 01 March 2020(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 27 Downlands Road Purley Surrey CR8 4JG |
| Director Name | Ajmal Mian |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 February 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Ilford Lane Ilford Essex IG1 2LJ |
| Secretary Name | Fatima Ajmal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 November 2012) |
| Role | Company Director |
| Correspondence Address | 30 Suffolk Court Suffolk Road Newbury Park Essex IG3 8JQ |
| Director Name | Mr Chaudhry Aamir Ghafoor |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 September 2012(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 2015) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Downlands Road Purley Surrey CR8 4JG |
| Director Name | Mr Amer Maqbool Ahmad |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 May 2015(8 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 March 2020) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 27 Downlands Road Purley Surrey CR8 4JG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 27 Downlands Road Purley Surrey CR8 4JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chaudhry Amir Ghafoor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
| Cash | £441 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
|---|---|
| 7 September 2020 | Change of details for Mr Ajmal Jamil Mian as a person with significant control on 1 March 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 13 July 2020 | Termination of appointment of Amer Maqbool Ahmad as a director on 1 March 2020 (1 page) |
| 13 July 2020 | Notification of Ajmal Mian as a person with significant control on 1 March 2020 (2 pages) |
| 13 July 2020 | Appointment of Mr Ajmal Jamil Mian as a director on 1 March 2020 (2 pages) |
| 13 July 2020 | Appointment of Mr Ajmal Mian as a secretary on 1 March 2020 (2 pages) |
| 13 July 2020 | Cessation of Amer Maqbool Ahmad as a person with significant control on 1 March 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 October 2015 | Registered office address changed from 32 Drake Road Harrow Middlesex HA2 9EA to 27 Downlands Road Purley Surrey CR8 4JG on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Chaudhry Aamir Ghafoor as a director on 30 April 2015 (1 page) |
| 12 October 2015 | Appointment of Mr Amer Maqbool Ahmad as a director on 1 May 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Amer Maqbool Ahmad as a director on 1 May 2015 (2 pages) |
| 12 October 2015 | Registered office address changed from 32 Drake Road Harrow Middlesex HA2 9EA to 27 Downlands Road Purley Surrey CR8 4JG on 12 October 2015 (1 page) |
| 12 October 2015 | Appointment of Mr Amer Maqbool Ahmad as a director on 1 May 2015 (2 pages) |
| 12 October 2015 | Termination of appointment of Chaudhry Aamir Ghafoor as a director on 30 April 2015 (1 page) |
| 28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Registered office address changed from 190 Ilford Lane Ilford Essex IG1 2LJ to 32 Drake Road Harrow Middlesex HA2 9EA on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Registered office address changed from 190 Ilford Lane Ilford Essex IG1 2LJ to 32 Drake Road Harrow Middlesex HA2 9EA on 28 May 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 May 2013 | Termination of appointment of Ajmal Mian as a director (1 page) |
| 31 May 2013 | Termination of appointment of Ajmal Mian as a director (1 page) |
| 31 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Termination of appointment of Ajmal Mian as a director (1 page) |
| 30 May 2013 | Termination of appointment of Ajmal Mian as a director (1 page) |
| 24 April 2013 | Termination of appointment of Fatima Ajmal as a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Fatima Ajmal as a secretary (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 6 November 2012 | Appointment of Mr Chaudhry Aamir Ghafoor as a director (2 pages) |
| 6 November 2012 | Appointment of Mr Chaudhry Aamir Ghafoor as a director (2 pages) |
| 5 November 2012 | Director's details changed for Ajmal Mian on 1 September 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Ajmal Mian on 1 September 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Ajmal Mian on 1 September 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 December 2011 | Registered office address changed from 30 Suffolk Court Suffolk Road Newbury Park Ilford Essex IG3 8JQ United Kingdom on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 30 Suffolk Court Suffolk Road Newbury Park Ilford Essex IG3 8JQ United Kingdom on 12 December 2011 (1 page) |
| 13 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 5 May 2010 | Director's details changed for Ajmal Mian on 27 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Ajmal Mian on 27 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 July 2009 | Director's change of particulars / ajmal mian / 10/07/2009 (1 page) |
| 11 July 2009 | Secretary's change of particulars / fatima moeen / 10/07/2009 (1 page) |
| 11 July 2009 | Secretary's change of particulars / fatima moeen / 10/07/2009 (1 page) |
| 11 July 2009 | Director's change of particulars / ajmal mian / 10/07/2009 (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 11 chessington mansions leytonstone london E11 1HZ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 11 chessington mansions leytonstone london E11 1HZ (1 page) |
| 31 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 295 whitechapel road london E1 1BY (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 295 whitechapel road london E1 1BY (1 page) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | New director appointed (1 page) |
| 2 July 2007 | New director appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 27 April 2007 | Incorporation (14 pages) |
| 27 April 2007 | Incorporation (14 pages) |