AHKM LEISURE LTD

Key Data

Status

Active

Company No.

05677135

Incorporation date

17/01/2006

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

21/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

15/07/2024

Registered office address changed from Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED England to 280 Cooden Drive Bexhill-on-Sea East Sussex TN39 3AB on 2024-07-15

View PDF (1 pages)

14/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

25/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

02/06/2022

Registered office address changed from 65 Somerton Road Street BA16 0DW England to Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED on 2022-06-02

View PDF (1 pages)

15/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

17/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

26/03/2021

Notification of Natalia Amlot as a person with significant control on 2018-11-26

View PDF (2 pages)

26/03/2021

Second filing for the appointment of Mrs Natalia Amlot as a director

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

15/02/2021

Director's details changed for Ms Natalia Ondrasikova on 2020-02-15

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

22/08/2019

Registered office address changed from 280 Cooden Drive Bexhill-on-Sea TN39 3AB England to 65 Somerton Road Street BA16 0DW on 2019-08-22

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

08/02/2019

Registered office address changed from C/O Knights & Company the Chartwell Building Paulet Road London SE5 9HW to 280 Cooden Drive Bexhill-on-Sea TN39 3AB on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Ilse Ursula Amlot as a director on 2019-02-01

View PDF (1 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

04/03/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

21/02/2015

Director's details changed for Mr Dylan James Amlot on 2014-08-01

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

13/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2014

Statement of company's objects

View PDF (2 pages)

13/02/2014

Resolutions

View PDF (25 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/03/2013

Appointment of Ilse Amlot as a director

View PDF (2 pages)

28/03/2013

Appointment of Ms Natalia Ondrasikova as a director

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/07/2010

Termination of appointment of Gareth Hill as a director

View PDF (1 pages)

01/04/2010

Certificate of change of name

View PDF (2 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Gareth Mark Hill on 2009-10-01

View PDF (2 pages)

02/02/2010

Termination of appointment of Anthony Cartwright as a secretary

View PDF (1 pages)

02/02/2010

Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH on 2010-02-02

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/06/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

20/01/2009

Director's change of particulars / gareth hill / 01/01/2009

View PDF (1 pages)

10/09/2008

Director's change of particulars / dylan amlot / 04/04/2008

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

17/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: 16 taleworth park ashtead surrey KT21 2NH

View PDF (1 pages)

25/01/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-69.22 % *

* during past year

Cash in Bank

£83,546.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
662.74K
-
0.00
271.46K
-

2022
6
634.25K
-
0.00
83.55K
-

2022
6
634.25K
-
0.00
83.55K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

634.25K £-4.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.55K £-69.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amlot, Ilse Ursula	Director	27/02/2013 - 01/02/2019	3
QA NOMINEES LIMITED	Nominee Director	17/01/2006 - 17/01/2006	8850
QA REGISTRARS LIMITED	Nominee Secretary	17/01/2006 - 17/01/2006	9026
Mr Dylan James Amlot	Director	17/01/2006 - Present	12
Cartwright, Anthony Robert John	Secretary	17/01/2006 - 01/01/2010	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AHKM LEISURE LTD

AHKM LEISURE LTD is an(a) Active company incorporated on 17/01/2006 with the registered office located at 280 Cooden Drive, Bexhill-On-Sea, East Sussex TN39 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AHKM LEISURE LTD?

AHKM LEISURE LTD is currently Active. It was registered on 17/01/2006 .

Where is AHKM LEISURE LTD located?

AHKM LEISURE LTD is registered at 280 Cooden Drive, Bexhill-On-Sea, East Sussex TN39 3AB.

What does AHKM LEISURE LTD do?

AHKM LEISURE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AHKM LEISURE LTD have?

AHKM LEISURE LTD had 6 employees in 2022.

What is the latest filing for AHKM LEISURE LTD?

The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-03-31.