Awan Real Estate Limited

General information

Name:

Awan Real Estate Ltd

Office Address:

819 Chester Road Erdington B24 0BY Birmingham

Number: 05641639

Incorporation date: 2005-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awan Real Estate is a business registered at B24 0BY Birmingham at 819 Chester Road. This firm was established in 2005 and is registered under the identification number 05641639. This firm has existed on the UK market for twelve years now and company current state is is active. This firm is classified under the NACe and SiC code 68100 - Buying and selling of own real estate. 2016-03-31 is the last time when the accounts were filed. From the moment it began in this field of business 12 years ago, the company has sustained its impressive level of success.

Amer Awan and Nasreen Awan are the company's directors and have been working on the company success since 2011-11-15.

People who have control over the business are as follows: Mrs Nasreen Awan owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1952) was registered as a PSC and can be contacted at Erdington, B21 0BX, Birmingham, West Midlands. Mr Nazir Ahmed Awan owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1953) was registered as a PSC and can be contacted at Erdington, B24 0BX, Birmingham, West Midlands.

Financial data based on annual reports

Company staff

Amer Awan

Date of birth: November 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 15 November 2011

Occupation: Director

Address: 819 Chester Road, Erdington, Birmingham, West Midlands, B24 0BY

Residence: England

Latest update: 27 May 2016

Nasreen Awan

Date of birth: October 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 December 2005

Occupation: Director

Address: 819 Chester Road, Erdington, Birmingham, West Midlands, B24 0BX

Residence: United Kingdom

Latest update: 27 May 2016

Nazir Ahmed Awan

Date of birth: February 1953

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 01 December 2005

Resigned: 20 November 2009

Occupation: Director

Address: 819 Chester Road, Erdington, Birmingham, West Midlands, B24 0BX

Residence: England

Latest update: 27 May 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 29 December 2016
Return last made up date 01 December 2015
Account category Total Exemption Small
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts 21 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 November 2012
Annual Accounts 09 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 09 December 2013

Shareholders

According to the latest update, Awan Real Estate Limited is controlled by 2 shareholders. Nasreen Awan is the owner of 50% of company's shares, Nazir Ahmed Awan owns 50%. The full number of shares equals 150 and their average value is 1 GBP. In effect, company shares nominal value is 150 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Nasreen Awan 75 ORDINARY GBP 50%
Nazir Ahmed Awan 75 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to Monday 1st December 2014 (AR01)
filed on: 12th, January 2015
annual return
Free Download (5 pages)
150.00 GBP is the capital in company's statement on Monday 12th January 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Monday 1st December 2014 (AR01)
filed on: 12th, January 2015
annual return
Free Download (5 pages)
150.00 GBP is the capital in company's statement on Monday 12th January 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 11th, December 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Sunday 1st December 2013 (AR01)
filed on: 3rd, January 2014
annual return
Free Download (5 pages)
150.00 GBP is the capital in company's statement on Friday 3rd January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 10th, December 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Saturday 1st December 2012 (AR01)
filed on: 19th, January 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 27th, November 2012
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 29th, December 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Thursday 1st December 2011 (AR01)
filed on: 20th, December 2011
annual return
Free Download (5 pages)
New director appointment on Tuesday 6th December 2011: Mr Amer Awan (AP01)
filed on: 6th, December 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 (AR01)
filed on: 13th, January 2011
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 (AR01)
filed on: 16th, February 2010
annual return
Free Download (4 pages)
On Friday 20th November 2009 Mr Nazir Ahmed Awan director's details were changed (CH01)
filed on: 16th, February 2010
officers
Free Download (2 pages)
On Friday 20th November 2009 Nasreen Awan director's details were changed (CH01)
filed on: 16th, February 2010
officers
Free Download (2 pages)
Termination of Nazir Awan's appointment as a secretary on Tuesday 16th February 2010 (TM02)
filed on: 16th, February 2010
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 17th, November 2009
accounts
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 18 (395)
filed on: 15th, September 2009
mortgage
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 2nd, February 2009
accounts
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 17 (395)
filed on: 14th, January 2009
mortgage
Free Download (3 pages)
Period up to Wednesday 24th December 2008 - Annual return with full member list (363a)
filed on: 24th, December 2008
annual return
Free Download (4 pages)
Period up to Friday 4th January 2008 - Annual return with full member list (363a)
filed on: 4th, January 2008
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 28th, September 2007
accounts
Free Download (3 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 10th, February 2007
mortgage
Free Download (1 page)
Period up to Thursday 18th January 2007 - Annual return with full member list (363a)
filed on: 18th, January 2007
annual return
Free Download (2 pages)
Particulars of mortgage/charge (395)
filed on: 26th, July 2006
mortgage
Free Download (4 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 21st, July 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 31st, March 2006
mortgage
Free Download (3 pages)
Registered office changed on 14/02/06 from: pricewaterhousecoopers LLP cornwall court 19 cornwall street birmingham west midlands B3 2DT (287)
filed on: 14th, February 2006
address
Free Download (1 page)
Accounting reference date extended from 31/12/06 to 31/03/07 (225)
filed on: 9th, February 2006
accounts
Free Download (1 page)
Statement of affairs (SA)
filed on: 31st, January 2006
miscellaneous
Free Download (13 pages)
Alloted 50 shares on Monday 9th January 2006. Value of each share 1 £, total number of shares: 150. (88(2)R)
filed on: 31st, January 2006
capital
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 31st, January 2006
resolution
Securities allocation resolution (RESOLUTIONS)
filed on: 31st, January 2006
resolution
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 31st, January 2006
resolution
Free Download (2 pages)
£ nc 100/150 09/01/06 (123)
filed on: 31st, January 2006
capital
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (5 pages)
Particulars of mortgage/charge (395)
filed on: 28th, January 2006
mortgage
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 26th, January 2006
mortgage
Free Download (7 pages)
Company registration (NEWINC)
filed on: 1st, December 2005
incorporation
Free Download (20 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 (AR01)
filed on: 14th, January 2016
annual return
Free Download (5 pages)
150.00 GBP is the capital in company's statement on Thursday 14th January 2016 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 18th, December 2015
accounts
Free Download (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Shabir Nawab & Co

Address:

11 Portland Road Edgbaston

Post code:

B16 9HN

City / Town:

Birmingham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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