AAHI CONSULTANCY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10

1
Jones, Adam
Business Executive born in February 1984
Individual (1 offspring)
Officer
2018-10-10 ~ 2018-11-12
OF - Director → CIF 0
2
Foysal, Md Abu Bakar
Human Resource Manager born in January 1988
Individual (10 offsprings)
Officer
2013-03-01 ~ 2013-03-02
OF - Director → CIF 0
3
Chowdhury, Jamil
Accounts Manager born in November 1986
Individual (1 offspring)
Officer
2018-02-01 ~ 2018-06-02
OF - Director → CIF 0
Chowdhury, Jamil
Businessman born in November 1986
Individual (1 offspring)
2018-09-07 ~ 2019-03-04
OF - Director → CIF 0
4
Nasrin, Sanjida
Businesswoman born in July 1990
Individual (8 offsprings)
Officer
2017-07-03 ~ 2017-11-15
OF - Director → CIF 0
5
Ahmed, Mohson Bukhtiar, Mr.
Company Director born in November 1991
Individual (1 offspring)
Officer
2014-05-01 ~ 2014-05-01
OF - Director → CIF 0
6
Alam, Fakharul
Accounts Manager born in January 1981
Individual (4 offsprings)
Officer
2018-06-01 ~ 2018-10-08
OF - Director → CIF 0
7
Mr Razwanur Rashed
Born in February 1989
Individual (1 offspring)
Person with significant control
2018-11-14 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
8
Bukhtiar Ahmed, Mohson
Director born in December 1991
Individual (1 offspring)
Officer
2015-05-01 ~ 2017-01-01
OF - Director → CIF 0
9
Pate, Rabit
Businessman born in April 1978
Individual (1 offspring)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
10
Tipu, Md Samsuddin
Businessman born in January 1985
Individual (19 offsprings)
Officer
2011-10-06 ~ 2014-07-01
OF - Director → CIF 0
Tipu, Md Samsuddin
It Consultant born in January 1985
Individual (19 offsprings)
2014-08-22 ~ 2015-06-15
OF - Director → CIF 0
Tipu, Md Samsuddin
Project Manager born in January 1985
Individual (19 offsprings)
2016-02-25 ~ 2016-03-02
OF - Director → CIF 0

Company in focus

Period: 2011-10-06 ~ 2019-07-09

Company number: 07800357

Registered name

AAHI CONSULTANCY LIMITED - Dissolved

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

13,810 GBP2017-10-31

15,344 GBP2016-10-31

Current Assets

5,300 GBP2017-10-31

15,675 GBP2016-10-31

Creditors

Amounts falling due within one year

-513 GBP2017-10-31

-8,450 GBP2016-10-31

Net Current Assets/Liabilities

4,787 GBP2017-10-31

7,225 GBP2016-10-31

Total Assets Less Current Liabilities

18,597 GBP2017-10-31

22,569 GBP2016-10-31

Net Assets/Liabilities

18,597 GBP2017-10-31

22,569 GBP2016-10-31

Equity

18,597 GBP2017-10-31

22,569 GBP2016-10-31

AAHI CONSULTANCY LIMITED
Info
Registered number 07800357
99 Station Road, Suit 2, London E4 7BU
PRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2019-07-09 (7 years 9 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.