A & H GROUP TRUSTEE LIMITED
Overview
| Company Name | A & H GROUP TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01788084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & H GROUP TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A & H GROUP TRUSTEE LIMITED located?
| Registered Office Address | Adm International Offices Church Manorway DA8 1DL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & H GROUP TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A & H GROUP TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
What are the latest filings for A & H GROUP TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||
Cessation of Adm Pura Limited as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Charles Mccarthy on Mar 11, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of A & H GROUP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Daniel Charles | Director | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | England | British | 13805390001 | |||||||||
| TROWSDALE, Stephen Ronald | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | England | British | 113254420001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| WATSON, Peter George | Secretary | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ALLEN, Leonard Arthur | Director | 14 Bower Road Woolton L25 4RQ Liverpool Merseyside | British | 27971910001 | ||||||||||
| BATES, Peter Laurence | Director | Fairby Lodge Ash Road Hartley DA3 8ER Longfield Kent | England | British | 33968730002 | |||||||||
| BILLING, Desmond | Director | Carrick Brack Windermere Road L38 3RL Liverpool | British | 51356700001 | ||||||||||
| BJSTERVELD, Franciscus Antonius | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | Dutch | 166657370001 | |||||||||
| CAMPBELL, Colin Stephen | Director | 53 Mildmay Grove North N1 4PL London | United Kingdom | British | 89866330001 | |||||||||
| CAUNT, Ian Charles | Director | 29 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | 800300001 | ||||||||||
| DICKSON, Frederick John | Director | 230 Old Birmingham Road Marlbrook B60 1HG Bromsgrove Worcestershire | British | 50792060006 | ||||||||||
| FILMER, Stephen Thomas | Director | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | Switzerland | British | 56857770002 | |||||||||
| HUMPHRY BAKER, Guy Neville | Director | 4 Richmond Place TN2 5JZ Tunbridge Wells Kent | United Kingdom | British | 22897620002 | |||||||||
| MANLEY, Stephen Brian | Director | Ightham Warren Ightham TN15 9AP Sevenoaks Kent | British | 22567900003 | ||||||||||
| MOON, Randall James | Director | 4055 Meadow Park Drive Decatur Iilinois Il 62521 Usa | Usa | American | 97354430001 | |||||||||
| MOON, Randall James | Director | 4055 Meadow Park Drive Decatur Iilinois Il 62521 Usa | Usa | American | 97354430001 | |||||||||
| PETRIE, Norman Neil | Director | 4 Longton Drive L37 7EU Formby Merseyside | England | British | 93454570001 | |||||||||
| PODMORE, John | Director | 66 Shrewsbury Avenue Aintree Village L10 2LF Liverpool | England | British | 55258290002 | |||||||||
| POWELL, Robert John | Director | 1401 Waterford Place Champaign Illinois 61821 Usa | American | 104760090001 | ||||||||||
| SEABROOK, Robert William | Director | Firgrove East Hoathly BN8 6RA Lewes East Sussex | British | 173140001 | ||||||||||
| STOTT, John Patrick | Director | Grottenstrasse 21 22605 Hamburg Germany | British | 71527120003 | ||||||||||
| WATSON, Peter George | Director | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||||||
| WEIR, James | Director | 1 White Hart Wood TN13 1RR Sevenoaks Kent | British | 54800830001 |
Who are the persons with significant control of A & H GROUP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Daniels Midland (Uk) Limited | Apr 17, 2025 | Erith DA8 1DL Kent Church Manorway England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adm Pura Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Adm International Offices Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0