AHS-UNTERNEHMENSBERATUNG LIMITED

AHS-UNTERNEHMENSBERATUNG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAHS-UNTERNEHMENSBERATUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04776231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AHS-UNTERNEHMENSBERATUNG LIMITED?

    • (7499) /

    Where is AHS-UNTERNEHMENSBERATUNG LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHS-UNTERNEHMENSBERATUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for AHS-UNTERNEHMENSBERATUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of AHS-UNTERNEHMENSBERATUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    120723590001
    KIRCHHOFF, Henry
    Friedenstrasse 27
    Burg
    39288
    Germany
    Director
    Friedenstrasse 27
    Burg
    39288
    Germany
    German110507130001
    LANGE, Jorg
    Nordallee
    29525 Uelzen
    4
    Germany
    Director
    Nordallee
    29525 Uelzen
    4
    Germany
    German136214610001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    COMPANY DISCOUNT GMBH
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    Secretary
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    96828500002
    COMPANY DISCOUNT LIMITED
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    109978080001
    OXDEN LIMITED
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    Secretary
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    125481920001
    OXDEN LIMITED
    Suite 22b 2 Old Brompton Road
    SW7 3DQ London
    Secretary
    Suite 22b 2 Old Brompton Road
    SW7 3DQ London
    125481920001
    KONOPKA, Ekkehard
    Hochgraefestrasse 24
    Uelzen
    29525
    Germany
    Director
    Hochgraefestrasse 24
    Uelzen
    29525
    Germany
    German90031780001
    LANGE, Joerg Wolfgang
    24 Hochgraefestrasse
    29525 Uelzen
    Germany
    Director
    24 Hochgraefestrasse
    29525 Uelzen
    Germany
    German98282010002
    LANGE, Wolfgang
    Nordallee
    Uelzen
    4
    29525
    Germany
    Director
    Nordallee
    Uelzen
    4
    29525
    Germany
    Uelzen, GermanyGerman148446480001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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