ASSET HOLDING COMPANY (AHC) LTD

Key Data

Status

Active

Company No.

07588433

Incorporation date

01/04/2011

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2011)

26/03/2026

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

View PDF (17 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (3 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

31/03/2025

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

View PDF (13 pages)

28/02/2025

Termination of appointment of Ian Dubber as a director on 2025-02-14

View PDF (1 pages)

03/02/2025

Appointment of Mrs Linda Millicent Ferguson as a director on 2025-02-03

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

23/02/2024

Appointment of Ms Nicola Charlotte Craig as a director on 2024-02-21

View PDF (2 pages)

23/02/2024

Appointment of Mr Christopher David Joyce as a director on 2024-02-21

View PDF (2 pages)

15/02/2024

Termination of appointment of Griffith Mccallum Marshalsay as a director on 2024-02-13

View PDF (1 pages)

15/02/2024

Termination of appointment of John Patrick Barr as a director on 2024-02-13

View PDF (1 pages)

15/02/2024

Termination of appointment of Jonathan Philip Monnickendam as a director on 2024-02-13

View PDF (1 pages)

15/02/2024

Termination of appointment of Nicholas John Young as a director on 2024-02-13

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Ian Dubber as a director on 2022-01-01

View PDF (2 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

16/08/2021

Termination of appointment of Barbara Ann Richardson as a director on 2021-08-13

View PDF (1 pages)

15/06/2021

Appointment of Mrs Nadine Barnes as a secretary on 2021-06-09

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Russell O'keefe as a director on 2021-01-03

View PDF (1 pages)

20/11/2020

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

View PDF (16 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

04/01/2020

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

View PDF (16 pages)

25/09/2019

Termination of appointment of Robert David Stubbs as a director on 2019-09-20

View PDF (1 pages)

04/04/2019

Appointment of Mr Nicholas John Young as a director on 2019-04-01

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/01/2019

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

View PDF (15 pages)

25/04/2018

Appointment of Mrs Barbara Ann Richardson as a director on 2018-04-25

View PDF (2 pages)

25/04/2018

Appointment of Mr Griffith Mccallum Marshalsay as a director on 2018-04-25

View PDF (2 pages)

25/04/2018

Appointment of Mr John Patrick Barr as a director on 2018-04-25

View PDF (2 pages)

25/04/2018

Appointment of Mr Jonathan Philip Monnickendam as a director on 2018-04-25

View PDF (2 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

13/11/2017

Termination of appointment of Christopher John Hilton as a director on 2017-05-26

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

06/08/2016

Appointment of Mr Christopher John Hilton as a director on 2016-08-04

View PDF (2 pages)

04/08/2016

Appointment of Mr Robert David Stubbs as a director on 2016-08-04

View PDF (2 pages)

04/08/2016

Termination of appointment of Richard Bunn as a director on 2016-08-04

View PDF (1 pages)

04/08/2016

Termination of appointment of Simon Fletcher as a director on 2016-08-04

View PDF (1 pages)

01/06/2016

Termination of appointment of David James Burbage as a director on 2016-05-31

View PDF (1 pages)

01/06/2016

Termination of appointment of Alison Elaine Alexander as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Termination of appointment of Simon Andrew Dudley as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Termination of appointment of Phillip Leonard Bicknell as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Appointment of Mr Simon Fletcher as a director on 2016-03-31

View PDF (2 pages)

26/05/2016

Appointment of Mr Russell O'keefe as a director on 2016-03-31

View PDF (2 pages)

25/05/2016

Appointment of Mr Richard Bunn as a director on 2016-03-31

View PDF (2 pages)

24/05/2016

Resolutions

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

04/05/2016

Termination of appointment of Andrew Geoffrey Brooker as a director on 2016-03-31

View PDF (1 pages)

01/02/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

06/10/2015

Appointment of Ms Alison Alexander as a director on 2015-06-04

View PDF (2 pages)

23/09/2015

Appointment of Mr Phillip Leonard Bicknell as a director on 2015-09-17

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

02/01/2015

Termination of appointment of Michael David Mcgaughrin as a director on 2014-12-12

View PDF (1 pages)

19/12/2014

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

View PDF (4 pages)

04/07/2014

Registration of charge 075884330001, created on 2014-06-23

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

31/12/2013

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

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

07/02/2013

Appointment of Mr Andrew Geoffrey Brooker as a director

View PDF (2 pages)

07/02/2013

Appointment of Cllr Simon Andrew Dudley as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Richard Kellaway as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Kevin Griffiths as a director

View PDF (1 pages)

24/12/2012

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

View PDF (4 pages)

21/12/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

18/06/2012

Appointment of Mr Michael David Mcgaughrin as a director

View PDF (2 pages)

18/06/2012

Appointment of Mr Richard James Kellaway as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of James Herbert as a director

View PDF (1 pages)

20/12/2011

Appointment of Mr James Kimbell Herbert as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr David James Burbage as a director

View PDF (2 pages)

01/04/2011

Incorporation

View PDF (24 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

31/03/2024

Next confirmation date

20/12/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
3.18M
-
0.00
590.72K
-

2022
13
3.68M
-
0.00
649.14K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

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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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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 ASSET HOLDING COMPANY (AHC) LTD

ASSET HOLDING COMPANY (AHC) LTD is an(a) Active company incorporated on 01/04/2011 with the registered office located at Town Hall, St Ives Road, Maidenhead, Berkshire SL6 1RF. 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 ASSET HOLDING COMPANY (AHC) LTD?

ASSET HOLDING COMPANY (AHC) LTD is currently Active. It was registered on 01/04/2011 .

Where is ASSET HOLDING COMPANY (AHC) LTD located?

ASSET HOLDING COMPANY (AHC) LTD is registered at Town Hall, St Ives Road, Maidenhead, Berkshire SL6 1RF.

What does ASSET HOLDING COMPANY (AHC) LTD do?

ASSET HOLDING COMPANY (AHC) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSET HOLDING COMPANY (AHC) LTD?

The latest filing was on 26/03/2026: Accounts for a small company made up to 2025-03-31.