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Company Information for

AHWAZIAN LIMITED

65 WATERLOO ROAD ORIENTAL RUG CENTRE, WATERLOO ROAD, LONDON, NW2 7TS,
Company Registration Number
02677306
Private Limited Company
Active

Company Overview

About Ahwazian Ltd
AHWAZIAN LIMITED was founded on 1992-01-14 and has its registered office in London. The organisation's status is listed as "Active". Ahwazian Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AHWAZIAN LIMITED
 
Legal Registered Office
65 WATERLOO ROAD ORIENTAL RUG CENTRE
WATERLOO ROAD
LONDON
NW2 7TS
Other companies in N4
 
Filing Information
Company Number 02677306
Company ID Number 02677306
Date formed 1992-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
VAT Number /Sales tax ID GB628492512  
Last Datalog update: 2018-10-05 08:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHWAZIAN LIMITED

Company Officers of AHWAZIAN LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE AHWAZIAN
Company Secretary 1992-03-01
JALIL AHWAZIAN
Director 1992-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1992-01-14 1992-03-01
LUFMER LIMITED
Nominated Director 1992-01-14 1992-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2017 FROM ORIENTAL CARPET CENTRE 105 EADE ROAD GROUND FLOOR BLOCK A LONDON N4 1TJ
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/01/16 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0114/01/15 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0114/01/14 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION FULL
2013-01-22AR0114/01/13 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION FULL
2012-03-02AR0114/01/12 FULL LIST
2011-02-14AA30/06/10 TOTAL EXEMPTION FULL
2011-02-07AR0114/01/11 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION FULL
2010-02-01AR0114/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JALIL AHWAZIAN / 01/10/2009
2009-03-06AA30/06/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-27AA30/06/07 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-08363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-04363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-20363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-02-16363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-13363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/96
1996-02-16363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-26363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: BELL HOUSE, BELL STREET, GREAT BADDOW, CHELMSFORD, ESSEX. CM2 7JS.
1994-01-28363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-14CERTNMCOMPANY NAME CHANGED ABAX SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/93
1993-12-09AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-13363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE
1992-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-1788(2)RAD 01/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-05123£ NC 100/50000 28/01/92
1992-02-05ORES04NC INC ALREADY ADJUSTED 28/01/92
1992-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AHWAZIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHWAZIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-05-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-05-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHWAZIAN LIMITED

Intangible Assets
Patents
We have not found any records of AHWAZIAN LIMITED registering or being granted any patents
Domain Names

AHWAZIAN LIMITED owns 1 domain names.

ahwazian.co.uk  

Trademarks
We have not found any records of AHWAZIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHWAZIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AHWAZIAN LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where AHWAZIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AHWAZIAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2015-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-09-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-10-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-09-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2013-07-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-07-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2013-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-02-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2012-11-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2012-11-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2012-10-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2012-10-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2012-09-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2012-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-12-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-12-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2011-11-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2011-10-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-10-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2011-07-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-06-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-06-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2011-04-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-11-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-10-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-09-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-09-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHWAZIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHWAZIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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