Edgware
HA8 6LE
Secretary Name | Dr Aman Samaei |
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Nationality | Afghan |
Status | Current |
Appointed | 18 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Liberty House 30 Whitchurch Lane Edgware HA8 6LE |
Registered Address | Liberty House 30 Whitchurch Lane Edgware HA8 6LE |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mohammedaman Samaei 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,651 |
Cash | £8,982 |
Current Liabilities | £8,020 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
27 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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30 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
22 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
6 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
4 February 2020 | Director's details changed for Dr Aman Samaei on 4 February 2020 (2 pages) |
4 February 2020 | Change of details for Dr Mohammed Aman Samaei as a person with significant control on 4 February 2020 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
8 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 June 2017 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 21 June 2017 (1 page) |
21 June 2017 | Secretary's details changed for Dr Aman Samaei on 19 June 2017 (1 page) |
21 June 2017 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 21 June 2017 (1 page) |
21 June 2017 | Secretary's details changed for Dr Aman Samaei on 19 June 2017 (1 page) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 November 2016 | Director's details changed for Mr Mohammed Aman Samaei on 15 March 2014 (2 pages) |
30 November 2016 | Director's details changed for Mr Mohammed Aman Samaei on 15 March 2014 (2 pages) |
29 November 2016 | Secretary's details changed for Dr Mohammed Aman Samaei on 15 March 2014 (1 page) |
29 November 2016 | Secretary's details changed for Dr Mohammed Aman Samaei on 15 March 2014 (1 page) |
5 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
24 August 2015 | Director's details changed for Mr Mohammed Aman Samaei on 1 August 2015 (2 pages) |
24 August 2015 | Director's details changed for Mr Mohammed Aman Samaei on 1 August 2015 (2 pages) |
24 August 2015 | Director's details changed for Mr Mohammed Aman Samaei on 1 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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21 August 2015 | Director's details changed for Mr Mohammedaman Aman Samaei on 21 August 2015 (2 pages) |
21 August 2015 | Director's details changed for Mr Mohammedaman Aman Samaei on 21 August 2015 (2 pages) |
21 August 2015 | Secretary's details changed for Dr Mohammedaman Samaei on 1 August 2015 (1 page) |
21 August 2015 | Secretary's details changed for Dr Mohammedaman Samaei on 1 August 2015 (1 page) |
21 August 2015 | Secretary's details changed for Dr Mohammedaman Samaei on 1 August 2015 (1 page) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
5 September 2014 | Registered office address changed from C/O Edgware Accountants Ltd Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from C/O Edgware Accountants Ltd Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from C/O Edgware Accountants Ltd Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 5 September 2014 (1 page) |
20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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16 May 2014 | Amended accounts made up to 31 August 2013 (11 pages) |
16 May 2014 | Amended accounts made up to 31 August 2013 (11 pages) |
10 April 2014 | Registered office address changed from 6 Holly Court Catherine Road, Crumpasall Manchester M8 4HF on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 6 Holly Court Catherine Road, Crumpasall Manchester M8 4HF on 10 April 2014 (1 page) |
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 January 2011 | Director's details changed for Dr Mohammedaman Samaei on 28 January 2011 (2 pages) |
31 January 2011 | Director's details changed for Dr Mohammedaman Samaei on 28 January 2011 (2 pages) |
31 January 2011 | Registered office address changed from 84 Darnton Road Ashton-Under-Lyne Lancashire OL6 6RL on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from 84 Darnton Road Ashton-Under-Lyne Lancashire OL6 6RL on 31 January 2011 (1 page) |
28 January 2011 | Secretary's details changed for Dr Mohammedaman Samaei on 28 January 2011 (1 page) |
28 January 2011 | Secretary's details changed for Dr Mohammedaman Samaei on 28 January 2011 (1 page) |
18 August 2010 | Director's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Dr Mohammedaman Samaei on 2 October 2009 (2 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Registered office address changed from Flat 3 the Grange Ivy Road Macclesfield Cheshire SK11 8NA United Kingdom on 5 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Flat 3 the Grange Ivy Road Macclesfield Cheshire SK11 8NA United Kingdom on 5 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Flat 3 the Grange Ivy Road Macclesfield Cheshire SK11 8NA United Kingdom on 5 February 2010 (2 pages) |
18 August 2009 | Incorporation (14 pages) |
18 August 2009 | Incorporation (14 pages) |