Ali Shan Consultants Limited

Active03570656 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Tazeem Akhtar
Ali Shan
Accounts type
Micro entity
Region
East of England
Address
285 Old Bedford Road
Luton
Bedfordshire
LU2 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Akhtar, Tazeem
Secretary · Appointed 27 May 1998
British
Director · Appointed 27 May 1998
British
Born September 1970 (56)
Officer history (2 former)
27 May 1998
Appointed Akhtar, Tazeem as Secretary
27 May 1998
Appointed Shan, Ali as Director
27 May 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
27 May 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
27 May 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 May 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tazeem Akhtar
Individual · Notified 30 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Holdings 1

Companies where Ali Shan Consultants Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,692,375
Employees
3
Debt Ratio
0%
Current Ratio
667.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,348,700 £1,282,462 £1,324,226 £1,361,099 £1,608,639 £1,692,375
Balance sheet detail
202520242023202220212020
Fixed Assets£2,168£4,336£6,723£437£656
Current Assets£1,693,494£1,663,501£1,379,846£1,339,754£1,360,702£1,381,040
Creditors (< 1 year)£2,537£58,248£24,520£15,065£77,857£31,123
Net Current Assets£1,690,957£1,605,253£1,355,326£1,324,689£1,282,845£1,349,917
Net Assets£1,692,375£1,608,639£1,361,099£1,324,226£1,282,462£1,348,700
Shareholder Funds£1,692,375£1,608,639£1,361,099£1,324,226£1,282,462£1,348,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
10 June 2025Confirmation statement with no updates27 May 20253
24 December 2024Micro company accounts31 March 2024
11 June 2024Confirmation statement with no updates27 May 20243
15 December 2023Micro company accounts31 March 2023
Show all recent filings

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