A. & H. NOMINEES LIMITED

Key Data

Status

Active

Company No.

00920567

Incorporation date

31/10/1967

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

18/10/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Andrew Morris Blankfield as a secretary on 2022-03-31

View PDF (1 pages)

16/05/2022

Termination of appointment of Andrew Morris Blankfield as a director on 2022-03-31

View PDF (1 pages)

29/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

13/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

12/07/2018

Director's details changed for Mr Carlton Robert Durrant on 2017-08-01

View PDF (2 pages)

24/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

21/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

20/07/2017

Notification of Fieldfisher Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

26/01/2016

Appointment of Mr Carlton Robert Durrant as a director on 2016-01-14

View PDF (2 pages)

26/01/2016

Termination of appointment of Stephen Neil Gibbs as a director on 2016-01-14

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

04/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

01/06/2014

Registered office address changed from 35 Vine Street London EC3N 2PX on 2014-06-01

View PDF (1 pages)

03/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

18/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

06/06/2012

Termination of appointment of Moira Gilmour as a director

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Moira Aitken Clark Gilmour on 2010-06-27

View PDF (2 pages)

28/06/2010

Secretary's details changed for Andrew Morris Blankfield on 2010-06-27

View PDF (1 pages)

28/06/2010

Director's details changed for Mr Stephen Neil Gibbs on 2010-06-27

View PDF (2 pages)

28/06/2010

Director's details changed for Andrew Morris Blankfield on 2010-06-27

View PDF (2 pages)

06/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

04/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary appointed andrew morris blankfield

View PDF (2 pages)

30/04/2008

Appointment terminated director and secretary ellen fleming

View PDF (1 pages)

31/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

31/01/2008

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

30/07/2007

Return made up to 27/06/07; full list of members

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

09/08/2006

Return made up to 27/06/06; full list of members

View PDF (9 pages)

04/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

11/07/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

15/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

02/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

24/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (10 pages)

23/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

08/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

18/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

25/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

04/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

30/06/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

23/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 15/07/99 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

15/07/1999

Return made up to 27/06/99; full list of members

View PDF (7 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

27/08/1998

Return made up to 27/06/98; no change of members; amend

View PDF (8 pages)

21/07/1998

Return made up to 27/06/98; full list of members

View PDF (8 pages)

21/07/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 02/06/98 from: east india house 109-117 middlesex street london E1 7JF

View PDF (1 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

26/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

03/08/1997

Return made up to 27/06/97; no change of members

View PDF (11 pages)

05/11/1996

Director resigned

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

30/07/1996

Return made up to 27/06/96; full list of members

View PDF (17 pages)

07/12/1995

Director resigned

View PDF (2 pages)

08/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

28/07/1995

Return made up to 27/06/95; full list of members

View PDF (36 pages)

12/01/1995

Registered office changed on 12/01/95 from: 40 artillery lane bishopsgate london E1 7LS

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08/08/1994

New director appointed

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08/08/1994

Director's particulars changed

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08/08/1994

Director's particulars changed

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08/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

08/08/1994

Return made up to 27/06/94; no change of members

View PDF (0 pages)

06/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (4 pages)

09/11/1993

Return made up to 27/06/93; no change of members

View PDF (0 pages)

21/09/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (4 pages)

21/09/1992

Return made up to 27/06/92; full list of members

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07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned;new director appointed

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03/02/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

10/09/1991

Return made up to 27/06/91; no change of members

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12/07/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

12/07/1990

Resolutions

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12/07/1990

Resolutions

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12/07/1990

Return made up to 27/06/90; full list of members

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10/07/1990

New director appointed

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16/05/1989

Accounts for a small company made up to 1989-03-31

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16/05/1989

Return made up to 02/05/89; full list of members

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15/05/1989

New director appointed

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28/03/1989

Accounts for a dormant company made up to 1988-03-31

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09/01/1989

Return made up to 21/12/88; full list of members

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04/11/1987

Registered office changed on 04/11/87 from: kempson house camomile street london EC3A 7DS

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20/08/1987

Accounts made up to 1987-03-31

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20/08/1987

Return made up to 03/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Return made up to 07/08/86; full list of members

View PDF (9 pages)

29/07/1986

Full accounts made up to 1986-03-31

View PDF (5 pages)

29/07/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durrant, Carlton Robert	Director	14/01/2016 - Present	6
Gilmour, Moira Aitken Clark	Director	25/07/1996 - 11/02/2012	-
Lewis, Mark Alexander	Director	07/05/1993 - 06/01/2006	1
Fleming, Ellen Mccool	Secretary	05/05/1998 - 30/04/2008	3
Blankfield, Andrew Morris	Secretary	30/04/2008 - 31/03/2022	19

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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Growing of other non-perennial crops

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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 A. & H. NOMINEES LIMITED

A. & H. NOMINEES LIMITED is an(a) Active company incorporated on 31/10/1967 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & H. NOMINEES LIMITED?

A. & H. NOMINEES LIMITED is currently Active. It was registered on 31/10/1967 .

Where is A. & H. NOMINEES LIMITED located?

A. & H. NOMINEES LIMITED is registered at Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does A. & H. NOMINEES LIMITED do?

A. & H. NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A. & H. NOMINEES LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-03-31.