A H K ASSOCIATES LIMITED

A H K ASSOCIATES LIMITED

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

    Company NameA H K ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389597
    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 K ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A H K ASSOCIATES LIMITED located?

    Registered Office Address
    25 Maple Road
    RH1 5HE Redhill
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A H K ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSENTIAL PLUMBING SUPPLIES LIMITEDJul 15, 2010Jul 15, 2010
    A.H.K. CONSULTANCY SERVICES LIMITEDMar 07, 2002Mar 07, 2002

    What are the latest accounts for A H K ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A H K ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for A H K ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 44 Brighton Road Salfords Redhill RH1 5BX England to 25 Maple Road Redhill RH1 5HE on Jun 06, 2023

    1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Figures Accountancy Services Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX to 44 Brighton Road Salfords Redhill RH1 5BX on Mar 09, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of A H K ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEWLESS, David Clifford
    Maple Road
    RH1 5HE Redhill
    25
    England
    Director
    Maple Road
    RH1 5HE Redhill
    25
    England
    EnglandBritish152238950001
    THEWLESS, Mary
    Maple Road
    RH1 5HE Redhill
    25
    England
    Director
    Maple Road
    RH1 5HE Redhill
    25
    England
    EnglandBritish20992290006
    WAGHORN, Victoria Mary
    25 Maple Road
    RH1 5HE Redhill
    Surrey
    Secretary
    25 Maple Road
    RH1 5HE Redhill
    Surrey
    British84551300001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    LACEY, Ivor Roy
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    Director
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    EnglandBritish77614270002
    LACEY, Wendy Jayne
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    Director
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    EnglandBritish152238840001
    THEWLESS, David Clifford
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    Director
    Figures Accountancy Services
    Figures House 24 Brighton Road
    Salfords Redhill
    Surreyrh1 5bx
    EnglandBritish152238950001
    THEWLESS, Mary
    25 Maple Road
    RH1 5HE Redhill
    Surrey
    Director
    25 Maple Road
    RH1 5HE Redhill
    Surrey
    EnglandBritish20992290006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of A H K ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clifford Thewless
    Maple Road
    RH1 5HE Redhill
    25
    England
    Apr 06, 2016
    Maple Road
    RH1 5HE Redhill
    25
    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.
    Mrs Mary Thewless
    Maple Road
    RH1 5HE Redhill
    25
    England
    Apr 06, 2016
    Maple Road
    RH1 5HE Redhill
    25
    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.

    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