AHCOM LIMITED

Key Data

Status

Dissolved

Company No.

03335692

Incorporation date

18/03/1997

Size

Full

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

07/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (13 pages)

29/12/2015

Receiver's abstract of receipts and payments to 2015-12-03

View PDF (4 pages)

13/12/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/11/2015

Liquidators' statement of receipts and payments to 2015-10-19

View PDF (12 pages)

07/10/2015

Receiver's abstract of receipts and payments to 2015-08-01

View PDF (4 pages)

26/02/2015

Receiver's abstract of receipts and payments to 2014-12-23

View PDF (4 pages)

19/01/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/01/2015

Notice of appointment of receiver or manager

View PDF (4 pages)

26/11/2014

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2014-11-27

View PDF (1 pages)

03/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

03/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

30/09/2014

Receiver's abstract of receipts and payments to 2014-08-01

View PDF (4 pages)

30/09/2013

Receiver's abstract of receipts and payments to 2013-08-01

View PDF (4 pages)

02/10/2012

Receiver's abstract of receipts and payments to 2012-08-01

View PDF (4 pages)

02/10/2012

Receiver's abstract of receipts and payments to 2011-08-01

View PDF (4 pages)

06/10/2011

Receiver's abstract of receipts and payments to 2011-08-01

View PDF (4 pages)

28/10/2010

Administrative Receiver's report

View PDF (17 pages)

19/08/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

11/08/2010

Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2010-08-12

View PDF (2 pages)

13/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Divyesh Arvind Patel on 2010-03-19

View PDF (2 pages)

13/06/2010

Secretary's details changed for Jane Secretarial Services Limited on 2010-03-19

View PDF (2 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-08-24

View PDF (2 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

13/09/2009

Appointment terminate, director adam sinclair hacking logged form

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

03/09/2009

Ad 31/08/09\gbp si 1000000@1=1000000\gbp ic 188327/1188327\

View PDF (3 pages)

03/09/2009

Nc inc already adjusted 31/08/09

View PDF (2 pages)

03/09/2009

Resolutions

View PDF (2 pages)

03/09/2009

Director's change of particulars / adam hacking / 31/08/2005

View PDF (2 pages)

03/09/2009

Appointment terminated director adam hacking

View PDF (2 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

22/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

22/04/2009

Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

21/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

03/04/2008

Registered office changed on 04/04/2008 from lee & pembertons solicitors 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-11-30

View PDF (21 pages)

20/08/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

01/05/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2005

Auditor's resignation

View PDF (1 pages)

07/12/2005

Auditor's resignation

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

28/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

17/02/2004

Ad 28/11/03--------- £ si 88327@1=88327 £ ic 100000/188327

View PDF (2 pages)

07/01/2004

Registered office changed on 08/01/04 from: tech west house 4-14 warple way london W3 0UE

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 31/05/03 to 30/11/03

View PDF (1 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

14/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 27/02/02 from: tech west house 4-14 warple way london W3 0UE

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

18/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

09/12/2000

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

27/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

14/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

22/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

17/06/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

10/05/1998

New director appointed

View PDF (2 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

06/10/1997

Ad 15/05/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

Incorporation

View PDF (20 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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
THRINGS COMPANY SECRETARIAL LIMITED	Corporate Secretary	08/06/2003 - Present	68
JANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/03/1997 - 20/02/2002	50
Hacking, Adam Sinclair	Director	18/03/1997 - 30/08/2009	2
Patel, Divyesh Arvind	Director	01/06/1997 - Present	1
Sinclair, Harry Charles Lambart	Director	27/01/2002 - 14/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About AHCOM LIMITED

AHCOM LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 AHCOM LIMITED?

AHCOM LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 07/04/2018.

Where is AHCOM LIMITED located?

AHCOM LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does AHCOM LIMITED do?

AHCOM LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for AHCOM LIMITED?

The latest filing was on 07/04/2018: Final Gazette dissolved following liquidation.