AH 1 LIMITED

Key Data

Status

Dissolved

Company No.

01699264

Incorporation date

13/02/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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01/07/2015

Appointment of a voluntary liquidator

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01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

View PDF (3 pages)

29/06/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-06-30

View PDF (2 pages)

06/04/2015

First Gazette notice for compulsory strike-off

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25/02/2015

Satisfaction of charge 6 in full

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25/02/2015

Satisfaction of charge 5 in full

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05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

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15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

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09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

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09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

26/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

24/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

07/07/2010

Statement of company's objects

View PDF (2 pages)

07/07/2010

Resolutions

View PDF (30 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (15 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (11 pages)

03/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

03/09/2009

Secretary's change of particulars / nicola busby / 15/08/2008

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

03/09/2008

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

View PDF (3 pages)

17/07/2008

Resolutions

View PDF (2 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

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04/06/2008

Certificate of change of name

View PDF (2 pages)

07/10/2007

Full accounts made up to 2007-05-31

View PDF (22 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

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

View PDF (2 pages)

03/11/2006

Full accounts made up to 2006-05-31

View PDF (20 pages)

04/09/2006

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

View PDF (2 pages)

12/06/2006

Certificate of change of name

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05/10/2005

Full accounts made up to 2005-05-31

View PDF (18 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Return made up to 08/08/05; full list of members

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15/02/2005

Declaration of assistance for shares acquisition

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15/02/2005

Declaration of assistance for shares acquisition

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07/02/2005

Resolutions

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07/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

17/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

25/08/2003

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

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

12/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

23/10/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

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17/12/2000

Director resigned

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24/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

12/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

19/08/1999

Resolutions

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

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02/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

23/08/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

04/11/1997

New director appointed

View PDF (2 pages)

08/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

30/10/1996

Return made up to 08/08/96; no change of members

View PDF (6 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

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09/06/1996

Accounting reference date extended from 31/12 to 31/05

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11/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

11/03/1996

Ad 30/11/95--------- £ si 100000@1

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05/03/1996

New director appointed

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05/03/1996

New director appointed

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21/01/1996

Ad 30/11/95--------- £ si 100000@1=100000 £ ic 95/100095

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21/01/1996

Resolutions

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21/01/1996

£ nc 100/100100 30/11/95

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13/12/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

04/09/1995

Certificate of change of name

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 08/08/95; full list of members

View PDF (8 pages)

26/03/1995

Registered office changed on 27/03/95 from: merchants house merchants landing bristol BS1 4RW

View PDF (1 pages)

05/03/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts for a dormant company made up to 1993-12-31

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11/09/1994

Return made up to 08/08/94; no change of members

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20/08/1993

Accounts for a dormant company made up to 1992-12-31

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18/08/1993

Return made up to 08/08/93; no change of members

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03/11/1992

Return made up to 08/08/92; full list of members

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13/05/1992

Accounts for a dormant company made up to 1991-12-31

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03/09/1991

Return made up to 08/08/91; no change of members

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13/05/1991

Accounts for a dormant company made up to 1990-12-31

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12/04/1991

Declaration of satisfaction of mortgage/charge

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06/09/1990

Accounts for a dormant company made up to 1989-12-31

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06/09/1990

Resolutions

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06/09/1990

Return made up to 08/08/90; no change of members

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 12/05/89; full list of members

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10/01/1989

Return made up to 15/11/88; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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14/01/1988

Full accounts made up to 1986-12-31

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14/01/1988

Return made up to 28/08/87; full list of members

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23/08/1987

Director resigned;new director appointed

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10/04/1987

Return made up to 31/12/86; full list of members

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17/03/1987

Full accounts made up to 1985-12-31

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24/06/1986

Miscellaneous

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Winter, Mark	Director	12/10/1999 - 30/04/2001	14
Caines, John Michael	Director	28/02/1995 - 07/12/2000	16
Harrison, Kelvin Frank	Director	29/06/2001 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Memory, David William	Director	27/04/2009 - 31/01/2013	38

Persons with Significant Control

No PSC data available.

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Description

About AH 1 LIMITED

AH 1 LIMITED is an(a) Dissolved company incorporated on 13/02/1983 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AH 1 LIMITED?

AH 1 LIMITED is currently Dissolved. It was registered on 13/02/1983 and dissolved on 02/11/2016.

Where is AH 1 LIMITED located?

AH 1 LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does AH 1 LIMITED do?

AH 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AH 1 LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.