P.F. AHERN & SONS LIMITED

Overview

Company Name	P.F. AHERN & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01228889
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.F. AHERN & SONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P.F. AHERN & SONS LIMITED located?

Registered Office Address	106 Charter Avenue IG2 7AD Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for P.F. AHERN & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for P.F. AHERN & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for P.F. AHERN & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Group of companies' accounts made up to Oct 31, 2024	28 pages	AA

Mar 27, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Jun 14, 2024	Group of companies' accounts made up to Oct 31, 2023	28 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Jun 15, 2023	Group of companies' accounts made up to Oct 31, 2022	28 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Jan 27, 2023	Notification of Peter Ryan Scott as a person with significant control on Oct 01, 2022	2 pages	PSC01

Jul 15, 2022	Group of companies' accounts made up to Oct 31, 2021	28 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Group of companies' accounts made up to Oct 31, 2020	27 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Sep 05, 2020	Group of companies' accounts made up to Oct 31, 2019	27 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 28, 2020 with updates	5 pages	CS01

Jul 19, 2019	Group of companies' accounts made up to Oct 31, 2018	27 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Jul 23, 2018	Group of companies' accounts made up to Oct 31, 2017	27 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 28, 2018 with updates	5 pages	CS01

Aug 01, 2017	Group of companies' accounts made up to Oct 31, 2016	29 pages	AA

Mar 23, 2017	Confirmation statement made on Feb 28, 2017 with updates	7 pages	CS01

Feb 09, 2017	Director's details changed for Mr Patrick Brian Ahern on Feb 01, 2017	2 pages	CH01

Feb 09, 2017	Director's details changed for Mrs Lilian Beatrice Scott on Feb 01, 2017	2 pages	CH01

Feb 09, 2017	Secretary's details changed for Mrs Lilian Beatrice Scott on Feb 01, 2017	1 pages	CH03

Jul 27, 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on Jul 27, 2016	1 pages	AD01

Jul 27, 2016	Director's details changed for Mr Peter Ryan Scott on Jul 22, 2016	2 pages	CH01

Jul 11, 2016	Group of companies' accounts made up to Oct 31, 2015	25 pages	AA

View All Filings

Who are the officers of P.F. AHERN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Lilian Beatrice IG2 7AD Ilford 106 Charter Avenue Essex England			Secretary	IG2 7AD Ilford 106 Charter Avenue Essex England		British			3310420001
AHERN, Patrick Brian IG2 7AD Ilford 106 Charter Avenue Essex England			Director	IG2 7AD Ilford 106 Charter Avenue Essex England	United Kingdom	British	1947-3		3310430002
SCOTT, Lilian Beatrice IG2 7AD Ilford 106 Charter Avenue Essex England			Director	IG2 7AD Ilford 106 Charter Avenue Essex England	United Kingdom	British	1948-7		3310420001
SCOTT, Peter Ryan IG2 7AD Ilford 106 Charter Avenue Essex England	Mar 06, 2008		Director	IG2 7AD Ilford 106 Charter Avenue Essex England	England	British	1978-12		75018320003
AHERN, Lilian Beatrice 228 Crow Lane RM7 0HA Romford Essex		Feb 28, 1994	Director	228 Crow Lane RM7 0HA Romford Essex		British	1917-8	Director	37635270001
AHERN, Patrick Brian Albyns Farmhouse Southend Road RM13 7YD Rainham Essex		Nov 01, 1993	Director	Albyns Farmhouse Southend Road RM13 7YD Rainham Essex	United Kingdom	British	1947-3	Director	3310430002
SMITH, Jeanette Lilian 279 Straight Road Harold Hill RM3 7JS Romford Essex		Jul 31, 2005	Director	279 Straight Road Harold Hill RM3 7JS Romford Essex		British	1939-4	Director	4632550001
WINDSOR, Brenda 89 Stanley Road North RM13 8BA Rainham Essex		Feb 26, 2010	Director	89 Stanley Road North RM13 8BA Rainham Essex		British	1944-10	Director	4632560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.F. AHERN & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ryan Scott IG2 7AD Ilford 106 Charter Avenue Essex England	Oct 01, 2022	IG2 7AD Ilford 106 Charter Avenue Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Patrick Brian Ahern IG2 7AD Ilford 106 Charter Avenue Essex England	Apr 06, 2016	IG2 7AD Ilford 106 Charter Avenue Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Lilian Beatrice Scott IG2 7AD Ilford 106 Charter Avenue Essex England	Apr 06, 2016	IG2 7AD Ilford 106 Charter Avenue Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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