AHSIN FINANCE HOUSE LIMITED
Company is dissolved
General Information
NAME
AHSIN FINANCE HOUSE LIMITED
COMPANY NUMBER
07708790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2013
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
18/07/2011
22/10/2012
CAPITAL FINANCE HOUSE LIMITED
MIDDX
HA3 0BZ
170 Draycott Avenue
Harrow
Middlesex
HA3 0BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Khalid Usman Chaudhry (911408469) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about AHSIN FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHSIN FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHSIN FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
01/12/2011 - 26/09/2012 (9 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Khalid Usman Chaudhry (911408469) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 28/09/2012 | New Board Member Khalid Usman Chaudhry Appointed |
| 28/09/2012 | Avinashkumar Fulchand Mavani has left the board |
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