A & H FINANCIAL SERVICES LIMITED

A & H FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & H FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02727471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & H FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is A & H FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & H FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A & H FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for A & H FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Anjana Devi Handa as a director on Oct 15, 2025

    2 pagesAP01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 14 14 Court Drive Hillingdon Hillingdon Middlesex UB10 0BJ England to 14 Court Drive Hillingdon Uxbridge Middlesex UB10 0BJ on Dec 12, 2020

    1 pagesAD01

    Registered office address changed from 14 Court Drive Hillindon Uxbridge Middx UB10 0BJ to 14 14 Court Drive Hillingdon Hillingdon Middlesex UB10 0BJ on Dec 12, 2020

    1 pagesAD01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    11 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    11 pagesAA

    Who are the officers of A & H FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDA, Anjana Devi
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    Secretary
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    British28968970001
    HANDA, Anjana Devi
    Court Drive
    UB10 0BJ Uxbridge
    14
    Middlesex
    England
    Director
    Court Drive
    UB10 0BJ Uxbridge
    14
    Middlesex
    England
    EnglandBritish28968970001
    HANDA, Bharat Bhushan
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    Director
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    EnglandBritish28968960001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HANDA, Anjana Devi
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    Director
    14 Court Drive
    Hillingdon
    UB10 0BJ Uxbridge
    Middlesex
    EnglandBritish28968970001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of A & H FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bharat Bhushan Handa
    Court Drive
    UB10 0BJ Uxbridge
    14
    Middlesex
    England
    Jun 30, 2016
    Court Drive
    UB10 0BJ Uxbridge
    14
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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