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AGA KHAN FOUNDATION (UNITED KINGDOM) (01100897)

AGA KHAN FOUNDATION (UNITED KINGDOM) (01100897) is an active UK company. incorporated on 9 March 1973. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. AGA KHAN FOUNDATION (UNITED KINGDOM) has been registered for 53 years. Current directors include ABELA, Alan, AGA KHAN, Amyn Mohamed, Prince, AGA KHAN, Rahim, Prince and 2 others.

Company Number
01100897
Status
active
Type
private-limited-shares-section-30-exemption
Incorporated
9 March 1973
Age
53 years
Address
3 Cromwell Gardens, London, SW7 2HB
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
ABELA, Alan, AGA KHAN, Amyn Mohamed, Prince, AGA KHAN, Rahim, Prince, AGA KHAN, Zahra, Princess, PIACENTINI-MOORE, Jane
SIC Codes
88990

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AGA KHAN FOUNDATION (UNITED KINGDOM)

AGA KHAN FOUNDATION (UNITED KINGDOM) is an active company incorporated on 9 March 1973 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. AGA KHAN FOUNDATION (UNITED KINGDOM) was registered 53 years ago.(SIC: 88990)

Status

active

Active since 53 years ago

Company No

01100897

PRIVATE-LIMITED-SHARES-SECTION-30-EXEMPTION Company

Age

53 Years

Incorporated 9 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 August 2025 (9 months ago)
Submitted on 12 August 2025 (9 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

AGA KHAN FOUNDATION (UNITED KINGDOM) LIMITED
From: 9 March 1973To: 31 December 1979
Contact
Address

3 Cromwell Gardens 3 Cromwell Gardens London, SW7 2HB,

Previous Addresses

210 Euston Road Euston Road London NW1 2DA England
From: 13 September 2017To: 13 September 2017
3 Cromwell Gardens London SW7 2HB
From: 9 March 1973To: 13 September 2017
Timeline

14 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Mar 73
Director Left
Dec 16
Owner Exit
Aug 17
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Secured
Jan 25
Loan Secured
Jan 25
Director Left
Feb 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

MOTANI, Habib Noorali

Active
16 Sydney Street, LondonSW3 6PP
Secretary
Appointed 21 Nov 1991

ABELA, Alan

Active
10 Handyside Street, LondonN1C 4DN
Born January 1946
Director
Appointed 16 Dec 2019

AGA KHAN, Amyn Mohamed, Prince

Active
10 Handyside Street, LondonN1C 4DN
Born September 1937
Director
Appointed N/A

AGA KHAN, Rahim, Prince

Active
10 Handyside Street, LondonN1C 4DN
Born October 1971
Director
Appointed 16 Dec 2019

AGA KHAN, Zahra, Princess

Active
10 Handyside Street, LondonN1C 4DN
Born September 1970
Director
Appointed 16 Dec 2019

PIACENTINI-MOORE, Jane

Active
10 Handyside Street, LondonN1C 4DN
Born October 1963
Director
Appointed 16 Dec 2019

ARSTALL, Ian James

Resigned
2 Gwendolen Close, LondonSW15 6ER
Secretary
Appointed N/A
Resigned 21 Nov 1991

AGA KHAN, Karim, His Highness Prince

Resigned
10 Handyside Street, LondonN1C 4DN
Born December 1936
Director
Appointed N/A
Resigned 04 Feb 2025

ARDOIN, Andre Elzear Marcel Leonce

Resigned
4 Rue Des Granges, 1204 GeneveCH 1204
Born September 1922
Director
Appointed N/A
Resigned 19 Nov 2016

DE SPOELBERCH, Guillaume

Resigned
Aga Khan Foundation, 1211 Geneva 2
Born March 1933
Director
Appointed N/A
Resigned 16 Dec 2019

Persons with significant control

2

1 Active
1 Ceased

Karim Aga Khan

Ceased
3 Cromwell GardensSW7 2HB
Born December 1936

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 10 Aug 2017

The Ismaili Imamat

Active
Rua Marques De Frontera, Lisbon1070-296

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Change Person Director Company With Change Date
23 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
8 January 2026
PSC06Notification of Ceasing to be a PSC
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 May 2018
PSC03Notification of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
14 May 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
10 May 2018
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 September 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
10 August 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
15 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2003
AAAnnual Accounts
Legacy
5 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
22 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
23 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
19 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1995
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1994
AAAnnual Accounts
Legacy
17 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1992
AAAnnual Accounts
Legacy
18 September 1992
363sAnnual Return (shuttle)
Legacy
6 January 1992
288288
Legacy
23 December 1991
288288
Legacy
29 August 1991
363aAnnual Return
Accounts With Accounts Type Full
15 August 1991
AAAnnual Accounts
Legacy
7 December 1990
288288
Legacy
7 December 1990
363aAnnual Return
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Legacy
2 October 1990
287Change of Registered Office
Resolution
11 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 1989
AAAnnual Accounts
Legacy
17 August 1989
363363
Legacy
19 May 1989
287Change of Registered Office
Accounts With Accounts Type Full
9 August 1988
AAAnnual Accounts
Legacy
9 August 1988
363363
Legacy
20 June 1988
288288
Legacy
29 September 1987
363363
Accounts With Accounts Type Full
26 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 1986
AAAnnual Accounts
Legacy
21 August 1986
363363
Incorporation Company
9 March 1973
NEWINCIncorporation