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AHS SWINDON LIMITED

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AHS SWINDON LIMITED

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Key Data

Status

Active

Company No.

04623671

Incorporation date

23/12/2002

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Kiln Lane, Swindon SN2 2NPCopy
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Latest events (Record since 23/12/2002)
dot icon28/01/2026
Confirmation statement made on 2025-12-23 with updates
View PDF (5 pages)
dot icon27/01/2026
Notification of Matthew Dennis as a person with significant control on 2025-03-20
View PDF (2 pages)
dot icon26/01/2026
Termination of appointment of Mark James Dennis as a director on 2025-03-20
View PDF (1 pages)
dot icon26/01/2026
Termination of appointment of Suesan Dennis as a secretary on 2025-11-30
View PDF (1 pages)
dot icon26/01/2026
Appointment of Miss Jade Louise Matthews as a secretary on 2025-12-22
View PDF (2 pages)
dot icon26/01/2026
Cessation of Mark James Dennis as a person with significant control on 2025-03-20
View PDF (1 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon08/05/2025
Secretary's details changed for Suesan Dennis on 2025-05-07
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
View PDF (4 pages)
dot icon02/12/2024
Resolutions
View PDF (1 pages)
dot icon02/12/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon28/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon25/10/2024
Change of details for Mr Mark James Dennis as a person with significant control on 2024-06-21
View PDF (2 pages)
dot icon24/10/2024
Appointment of Mr Matthew Dennis as a director on 2024-06-22
View PDF (2 pages)
dot icon24/10/2024
Change of details for Mr Mark James Dennis as a person with significant control on 2024-06-21
View PDF (2 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/10/2018
Secretary's details changed for Susan Dennis on 2018-10-09
View PDF (1 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon14/08/2017
Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU to Unit 2 Kiln Lane Swindon SN2 2NP on 2017-08-14
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon31/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon09/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon06/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Director's details changed for Mark Dennis on 2010-01-11
View PDF (2 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/12/2008
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/12/2007
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/04/2007
New secretary appointed
View PDF (2 pages)
dot icon05/04/2007
Secretary resigned
View PDF (1 pages)
dot icon05/02/2007
Return made up to 23/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/02/2006
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon16/10/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon30/04/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/04/2003
Ad 01/03/03--------- £ si 51375@1=51375 £ ic 1/51376
View PDF (2 pages)
dot icon02/01/2003
New secretary appointed
View PDF (2 pages)
dot icon02/01/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2002
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+13.68 % *

* during past year

Cash in Bank

£127,128.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11
79.49K
-
0.00
92.49K
-
2022
11
118.95K
-
0.00
111.83K
-
2023
11
108.22K
-
0.00
127.13K
-
2023
11
108.22K
-
0.00
127.13K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

108.22K £Descended-9.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.13K £Ascended13.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/12/2002 - 23/12/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/12/2002 - 23/12/2002
43699
Mr Mark James Dennis
Director
23/12/2002 - 20/03/2025
3
Dennis, Suesan
Secretary
23/02/2007 - 30/11/2025
-
Hicks, Robert
Secretary
23/12/2002 - 23/02/2007
-

Persons with Significant Control

3
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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 AHS SWINDON LIMITED

AHS SWINDON LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Unit 2 Kiln Lane, Swindon SN2 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AHS SWINDON LIMITED?

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AHS SWINDON LIMITED is currently Active. It was registered on 23/12/2002 .

Where is AHS SWINDON LIMITED located?

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AHS SWINDON LIMITED is registered at Unit 2 Kiln Lane, Swindon SN2 2NP.

What does AHS SWINDON LIMITED do?

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AHS SWINDON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AHS SWINDON LIMITED have?

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AHS SWINDON LIMITED had 11 employees in 2023.

What is the latest filing for AHS SWINDON LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-23 with updates.