A H A EVENTS. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameA H A EVENTS. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03711277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A H A EVENTS. LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is A H A EVENTS. LTD. located?

    Registered Office Address
    C/O Kpm Business Recovery & Insolvency Limited Little Bursdon
    Hartland
    EX39 6HB Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of A H A EVENTS. LTD.?

    Previous Company Names
    Company NameFromUntil
    AHA LEISURE LIMITEDFeb 11, 1999Feb 11, 1999

    What are the latest accounts for A H A EVENTS. LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 08, 2022

    What are the latest filings for A H A EVENTS. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Homestead South Park Barnstaple EX32 9DX England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on Jun 17, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2022

    LRESSP

    Total exemption full accounts made up to Jun 08, 2022

    8 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 08, 2022

    1 pagesAA01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1 the Square Barnstaple Devon EX32 8LS to Homestead South Park Barnstaple EX32 9DX on Jun 22, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of A H A EVENTS. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUELIN, Audrey Elizabeth
    Homestead
    South Park Newport
    EX32 9DX Barnstaple
    Devon
    Secretary
    Homestead
    South Park Newport
    EX32 9DX Barnstaple
    Devon
    BritishMarketing Consultant80895000002
    HUELIN, Audrey Elizabeth
    Homestead
    South Park Newport
    EX32 9DX Barnstaple
    Devon
    Director
    Homestead
    South Park Newport
    EX32 9DX Barnstaple
    Devon
    EnglandBritishMarketing Consultant80895000002
    PATEL, Rahul Manilal
    Grange Avenue
    Sticklepath
    EX31 2DS Barnstaple
    3
    Devon
    United Kingdom
    Director
    Grange Avenue
    Sticklepath
    EX31 2DS Barnstaple
    3
    Devon
    United Kingdom
    United KingdomBritishEvent Manager80895030003
    WILLS, Phylis
    4 Narracombe
    Littleham
    EX39 5HN Bideford
    Devon
    Secretary
    4 Narracombe
    Littleham
    EX39 5HN Bideford
    Devon
    BritishDirector62979180001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    MOSES, Jacqueline Ann
    10 Ter Avenue St Martin
    Paulhan
    Herault
    34230
    France
    Director
    10 Ter Avenue St Martin
    Paulhan
    Herault
    34230
    France
    FranceBritishDirector62967830001
    WILLS, Phylis
    4 Narracombe
    Littleham
    EX39 5HN Bideford
    Devon
    Director
    4 Narracombe
    Littleham
    EX39 5HN Bideford
    Devon
    BritishDirector62979180001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of A H A EVENTS. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Audrey Elizabeth Huelin
    The Square
    EX32 8LS Barnstaple
    1
    England
    Apr 06, 2016
    The Square
    EX32 8LS Barnstaple
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Rahul Manilal Patel
    The Square
    EX32 8LS Barnstaple
    1
    England
    Apr 06, 2016
    The Square
    EX32 8LS Barnstaple
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does A H A EVENTS. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Due to be dissolved on
    Jun 09, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate Louise Parsons Mason
    Kpm Business Recovery & Insolvency Little Bursdon
    Hartland
    EX39 6HB Bideford
    Devon
    practitioner
    Kpm Business Recovery & Insolvency Little Bursdon
    Hartland
    EX39 6HB Bideford
    Devon

    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