A H S LIMITED

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

    Company NameA H S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04894099
    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 A H S LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is A H S LIMITED located?

    Registered Office Address
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A H S LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for A H S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    8 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Alan John Burridge on Sep 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of A H S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRIDGE, Helen Barbara
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    Secretary
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    British51515650001
    BURRIDGE, Alan John
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    Director
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    United KingdomBritish23210470002
    BURRIDGE, Helen Barbara
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    Director
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Devon
    EnglandBritish51515650001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Barbara Burridge
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    Sep 10, 2016
    1 Woodtown Cottages
    East The Water
    EX39 4PP Bideford
    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.

    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