A H 2 DESIGN LIMITED

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A H 2 DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

05720655

Incorporation date

24/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ERCopy
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Latest events (Record since 24/02/2006)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
First Gazette notice for voluntary strike-off
dot icon07/11/2023
Application to strike the company off the register
dot icon22/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon16/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/03/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-02-29
dot icon10/03/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon18/03/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/03/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon06/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon31/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon06/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon03/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon24/12/2014
Registered office address changed from Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 2014-12-24
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon21/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon01/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon07/02/2011
Secretary's details changed for Heather June Mcleod on 2011-02-04
dot icon04/02/2011
Director's details changed for Heather June Mcleod on 2011-02-04
dot icon04/02/2011
Director's details changed for Adrian Stuart Mcleod on 2011-02-04
dot icon04/02/2011
Secretary's details changed for Heather June Mcleod on 2011-02-04
dot icon03/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon01/03/2010
Registered office address changed from Walnut House, Walnut Court Rose Street Wokingham Berkshire RG40 1XU on 2010-03-01
dot icon01/03/2010
Director's details changed for Adrian Stuart Mcleod on 2010-03-01
dot icon01/03/2010
Director's details changed for Heather June Mcleod on 2010-03-01
dot icon02/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon25/03/2009
Return made up to 24/02/09; full list of members
dot icon20/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon29/02/2008
Return made up to 24/02/08; full list of members
dot icon28/04/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/03/2007
Secretary's particulars changed;director's particulars changed
dot icon02/03/2007
Return made up to 24/02/07; full list of members
dot icon23/11/2006
Director's particulars changed
dot icon23/11/2006
Secretary's particulars changed;director's particulars changed
dot icon16/03/2006
Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100
dot icon03/03/2006
New director appointed
dot icon03/03/2006
New secretary appointed;new director appointed
dot icon24/02/2006
Secretary resigned
dot icon24/02/2006
Director resigned
dot icon24/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-40.41 % *

* during past year

Cash in Bank

£25,043.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.18K
-
0.00
42.03K
-
2022
1
15.87K
-
0.00
25.04K
-
2022
1
15.87K
-
0.00
25.04K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

15.87K £Descended-36.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.04K £Descended-40.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/02/2006 - 24/02/2006
36449
Mcleod, Heather June
Secretary
24/02/2006 - Present
-
Mcleod, Heather June
Director
24/02/2006 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
24/02/2006 - 24/02/2006
41295
Adrian Stuart Mcleod
Director
24/02/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About A H 2 DESIGN LIMITED

A H 2 DESIGN LIMITED is an(a) Dissolved company incorporated on 24/02/2006 with the registered office located at Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A H 2 DESIGN LIMITED?

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A H 2 DESIGN LIMITED is currently Dissolved. It was registered on 24/02/2006 and dissolved on 30/01/2024.

Where is A H 2 DESIGN LIMITED located?

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A H 2 DESIGN LIMITED is registered at Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ER.

What does A H 2 DESIGN LIMITED do?

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A H 2 DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does A H 2 DESIGN LIMITED have?

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A H 2 DESIGN LIMITED had 1 employees in 2022.

What is the latest filing for A H 2 DESIGN LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.