AHMP LIMITED

Key Data

Status

Dissolved

Company No.

05095894

Incorporation date

06/04/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2023

Application to strike the company off the register

View PDF (1 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

29/11/2021

Director's details changed for Mr Adrian Hayward on 2021-11-29

View PDF (2 pages)

29/11/2021

Change of details for Mr Adrian Hayward as a person with significant control on 2021-11-29

View PDF (2 pages)

29/11/2021

Registered office address changed from 7 Grenfell Avenue Maidenhead Berkshire SL6 1HQ to 27 Masefield Road Stratford-upon-Avon Warwickshire CV37 7JT on 2021-11-29

View PDF (1 pages)

01/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

13/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

01/12/2009

Termination of appointment of Michelle Hayward as a secretary

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-04-06 with full list of shareholders

View PDF (13 pages)

24/11/2009

Annual return made up to 2008-04-06 with full list of shareholders

View PDF (13 pages)

23/11/2009

Restoration by order of the court

View PDF (2 pages)

25/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/06/2007

Return made up to 06/04/07; no change of members

View PDF (6 pages)

07/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2006

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

View PDF (6 pages)

10/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

10/08/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

01/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Registered office changed on 05/05/04 from: media house, 4 stratford place, london, W1C 1AT

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£34,993.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
1
43.13K
-
0.00
34.99K
-

2021
1
43.13K
-
0.00
34.99K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

43.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Hayward	Director	07/04/2004 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/2004 - 06/04/2004	67500
Hayward, Michelle	Secretary	07/04/2004 - 01/11/2009	-

Persons with Significant Control

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

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17/08/2015

Turnover:

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Description

About AHMP LIMITED

AHMP LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at 27 Masefield Road, Stratford-Upon-Avon, Warwickshire CV37 7JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AHMP LIMITED?

AHMP LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 30/01/2024.

Where is AHMP LIMITED located?

AHMP LIMITED is registered at 27 Masefield Road, Stratford-Upon-Avon, Warwickshire CV37 7JT.

What does AHMP LIMITED do?

AHMP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AHMP LIMITED have?

AHMP LIMITED had 1 employees in 2021.

What is the latest filing for AHMP LIMITED?

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