AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.

Key Data

Status

Active

Company No.

10693076

Incorporation date

27/03/2017

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2017)

16/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

11/03/2026

Appointment of Mr Juan Jose Valerio Alfaro as a director on 2026-03-11

View PDF (2 pages)

11/03/2026

Termination of appointment of Melissa Guardia as a director on 2026-03-11

View PDF (1 pages)

11/03/2026

Notification of Juan Jose Valerio Alfaro as a person with significant control on 2026-03-11

View PDF (2 pages)

11/03/2026

Cessation of Melissa Guardia as a person with significant control on 2026-03-11

View PDF (1 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

28/06/2022

Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 2022-06-28

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/11/2020

Change of details for Ms. Alexandra Meade as a person with significant control on 2020-03-17

View PDF (2 pages)

16/11/2020

Registered office address changed from 122 st Loys Road London N17 6UD England to 32 Drayton Road London N17 6HJ on 2020-11-16

View PDF (1 pages)

16/11/2020

Cessation of Alexandra Meade as a person with significant control on 2020-03-17

View PDF (1 pages)

15/11/2020

Notification of Melissa Guardia as a person with significant control on 2020-03-17

View PDF (2 pages)

15/11/2020

Termination of appointment of Alexandra Mad as a director on 2020-03-17

View PDF (1 pages)

15/11/2020

Appointment of Mrs Melissa Guardia as a director on 2020-03-17

View PDF (2 pages)

15/11/2020

Director's details changed for Ms. Alexandra Meade on 2020-03-17

View PDF (2 pages)

15/11/2020

Change of details for Ms. Alexandra Meade as a person with significant control on 2020-03-17

View PDF (2 pages)

30/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

29/07/2020

Registered office address changed from 133 Higham Road London N17 6NU United Kingdom to 122 st Loys Road London N17 6UD on 2020-07-29

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

07/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

31/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

27/03/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guardia, Melissa	Director	17/03/2020 - 11/03/2026	51
Mad, Alexandra	Director	27/03/2017 - 17/03/2020	-
Valerio Alfaro, Juan Jose	Director	11/03/2026 - Present	287

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.

AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. is an(a) Active company incorporated on 27/03/2017 with the registered office located at 141 Somerset Gardens, Creighton Road, London N17 8JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.?

AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. is currently Active. It was registered on 27/03/2017 .

Where is AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. located?

AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. is registered at 141 Somerset Gardens, Creighton Road, London N17 8JX.

What does AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. do?

AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-08 with no updates.