AHS-UNTERNEHMENSBERATUNG LIMITED

Key Data

Status

Dissolved

Company No.

04776231

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

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13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

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24/11/2010

Total exemption small company accounts made up to 2010-05-31

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14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

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05/12/2009

Total exemption small company accounts made up to 2009-05-31

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04/08/2009

Return made up to 13/06/09; full list of members

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22/02/2009

Registered office changed on 23/02/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF

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22/02/2009

Secretary appointed go ahead service LIMITED

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16/02/2009

Total exemption small company accounts made up to 2008-05-31

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09/02/2009

Director appointed mr henry kirchhoff

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09/02/2009

Director appointed mr jorg lange

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04/02/2009

Appointment Terminated Director wolfgang lange

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04/02/2009

Appointment Terminated Secretary oxden LIMITED

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23/11/2008

Director appointed wolfgang lange

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20/11/2008

Appointment Terminated Director joerg lange

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25/06/2008

Return made up to 13/06/08; full list of members

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19/03/2008

Director's Change of Particulars / joerg lange / 20/03/2008 / HouseName/Number was: , now: 4; Street was: 24 hochgraefestrasse, now: nordallee

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15/03/2008

Total exemption small company accounts made up to 2007-05-31

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28/10/2007

New secretary appointed

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28/10/2007

Registered office changed on 29/10/07 from: 19 moultonpark office village scirocco close northampton northamptonshire NN3 6AP

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28/10/2007

Secretary resigned

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12/06/2007

Return made up to 13/06/07; full list of members

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12/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

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25/03/2007

Accounts made up to 2006-05-31

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28/11/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

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29/03/2006

Accounts made up to 2005-05-31

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23/06/2005

Return made up to 23/05/05; full list of members

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23/06/2005

Secretary's particulars changed

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23/06/2005

Location of register of members address changed

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22/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

10/06/2004

Director resigned

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25/05/2004

Secretary resigned

View PDF (1 pages)

01/06/2003

Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100

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01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CFL SECRETARIES LIMITED	Nominee Secretary	23/05/2003 - 20/05/2004	1802
CFL DIRECTORS LIMITED	Nominee Director	23/05/2003 - 23/05/2003	1646
GO AHEAD SERVICE LIMITED	Corporate Secretary	30/01/2009 - Present	6120
OXDEN LIMITED	Corporate Secretary	01/06/2007 - 01/06/2007	194
OXDEN LIMITED	Corporate Secretary	01/06/2007 - 01/01/2009	194

Persons with Significant Control

No PSC data available.

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Description

About AHS-UNTERNEHMENSBERATUNG LIMITED

AHS-UNTERNEHMENSBERATUNG LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 3 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 AHS-UNTERNEHMENSBERATUNG LIMITED?

AHS-UNTERNEHMENSBERATUNG LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 17/09/2012.

Where is AHS-UNTERNEHMENSBERATUNG LIMITED located?

AHS-UNTERNEHMENSBERATUNG LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What is the latest filing for AHS-UNTERNEHMENSBERATUNG LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.