AHINEI LTD

Key Data

Status

Active

Company No.

12835835

Incorporation date

25/08/2020

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2020)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2025

Amended micro company accounts made up to 2024-08-31

View PDF (5 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

12/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

03/06/2024

Amended micro company accounts made up to 2023-08-31

View PDF (5 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/11/2023

Director's details changed for Mrs Srividhya Dilliraj on 2023-04-01

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Dilliraj Pudi Dasarathan on 2023-04-01

View PDF (2 pages)

15/11/2023

Appointment of Mrs Srividhya Dilliraj as a secretary on 2023-11-01

View PDF (2 pages)

15/11/2023

Termination of appointment of Srividhya Dilliraj as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

12/12/2022

Registered office address changed from Flat 28 Spectrum Tower 2-20 Hainault Street Ilford IG1 4GZ England to 43 Grasmere Gardens Ilford IG4 5LF on 2022-12-12

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

17/02/2021

Change of details for Mr Dilliraj Pudi Dasarathan as a person with significant control on 2021-01-01

View PDF (3 pages)

15/02/2021

Change of details for Mr Dilliraj Pudi Dasarathan as a person with significant control on 2021-01-01

View PDF (3 pages)

15/02/2021

Director's details changed for Mr Dilliraj Pudi Dasarathan on 2021-01-01

View PDF (2 pages)

15/02/2021

Director's details changed for Mrs Srividhya Dilliraj on 2021-01-01

View PDF (2 pages)

15/02/2021

Cessation of Srividhya Dilliraj as a person with significant control on 2021-01-15

View PDF (1 pages)

14/01/2021

Notification of Dilliraj Pudi Dasarathan as a person with significant control on 2021-01-01

View PDF (2 pages)

17/12/2020

Second filing for the appointment of Mr Dilliraj Pudi Dasarathan as a director

View PDF (3 pages)

26/10/2020

Appointment of Mr Dilliraj Pudi Dasarathan as a director on 2020-10-26

View PDF (3 pages)

25/08/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AHINEI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
55.80K
-
0.00
-
-

2022
-
172.52K
-
0.00
-
-

2022
-
172.52K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

172.52K £209.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dilliraj Pudi Dasarathan	Director	27/10/2020 - Present	-
Mrs Srividhya Dilliraj	Director	25/08/2020 - 31/10/2023	2
Dilliraj, Srividhya	Secretary	01/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AHINEI LTD

AHINEI LTD is an(a) Active company incorporated on 25/08/2020 with the registered office located at 43 Grasmere Gardens, Ilford IG4 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHINEI LTD?

AHINEI LTD is currently Active. It was registered on 25/08/2020 .

Where is AHINEI LTD located?

AHINEI LTD is registered at 43 Grasmere Gardens, Ilford IG4 5LF.

What does AHINEI LTD do?

AHINEI LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AHINEI LTD?

The latest filing was on 24/01/2026: Compulsory strike-off action has been discontinued.