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Home > England & Wales Companies > AH-KINIT-AH LIMITED
Company Information for

AH-KINIT-AH LIMITED

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
Company Registration Number
03607745
Private Limited Company
Active

Company Overview

About Ah-kinit-ah Ltd
AH-KINIT-AH LIMITED was founded on 1998-07-30 and has its registered office in North Finchley. The organisation's status is listed as "Active". Ah-kinit-ah Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AH-KINIT-AH LIMITED
 
Legal Registered Office
GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Other companies in N12
 
Filing Information
Company Number 03607745
Company ID Number 03607745
Date formed 1998-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 14:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH-KINIT-AH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
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Company Officers of AH-KINIT-AH LIMITED

Current Directors
Officer Role Date Appointed
HARRY MICHAEL CHARALAMBOUS
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARALAMBOUS
 Company Secretary 1998-07-30 2009-07-31
MAROULLA CHARALAMBOUS
 Director 1998-07-30 2009-07-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-07-30 1998-07-30
ACCESS NOMINEES LIMITED
 Nominated Director 1998-07-30 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY MICHAEL CHARALAMBOUS CRISTOWE INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
HARRY MICHAEL CHARALAMBOUS LITTLE PETE FOODS LIMITED Director 2012-06-18 CURRENT 2011-01-13 Active - Proposal to Strike off
HARRY MICHAEL CHARALAMBOUS ENOSIS BROTHERS LIMITED Director 2012-05-01 CURRENT 2004-07-13 Active
HARRY MICHAEL CHARALAMBOUS 51 ROSEBERY GARDENS LIMITED Director 2002-09-17 CURRENT 2002-09-17 Active

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
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077450007
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 036077450014
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-22CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450013
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450012
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450011
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MICHAEL CHARALAMBOUS
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450010
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450009
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450008
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077450007
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10SH0111/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-11SH0111/12/14 STATEMENT OF CAPITAL GBP 1000
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AA01Current accounting period extended from 31/07/10 TO 31/12/10
2010-08-05AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL CHARALAMBOUS / 01/07/2010
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-14AP01DIRECTOR APPOINTED MR HARRY MICHAEL CHARALAMBOUS
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MAROULLA CHARALAMBOUS
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARALAMBOUS
2009-08-11363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-12288cSECRETARY'S PARTICULARS CHANGED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-05363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-09-18363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-10-03363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-27363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-27ELRESS369(4) SHT NOTICE MEET 20/08/99
1999-08-27ELRESS80A AUTH TO ALLOT SEC 20/08/99
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-10-24395PARTICULARS OF MORTGAGE/CHARGE
1998-09-08395PARTICULARS OF MORTGAGE/CHARGE
1998-09-0188(2)RAD 30/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AH-KINIT-AH 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 AH-KINIT-AH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding METRO BANK PLC
2015-10-07 Outstanding METRO BANK PLC
2015-10-07 Outstanding METRO BANK PLC
2015-10-07 Outstanding METRO BANK PLC
DEED OF CHARGE 2005-12-16 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-12-12 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2000-08-10 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-07-01 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1998-10-24 Outstanding BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 1998-09-08 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AH-KINIT-AH LIMITED

Intangible Assets
Patents
We have not found any records of AH-KINIT-AH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH-KINIT-AH LIMITED
Trademarks
We have not found any records of AH-KINIT-AH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AH-KINIT-AH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-02 GBP £1,127 Temporary Accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AH-KINIT-AH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH-KINIT-AH 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 AH-KINIT-AH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BT