ROGER AHLBACH LIMITED

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

    Company NameROGER AHLBACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04963018
    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 ROGER AHLBACH LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is ROGER AHLBACH LIMITED located?

    Registered Office Address
    Paize Farmhouse, Sampford
    Courtenay, Okehampton
    EX20 2TJ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER AHLBACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for ROGER AHLBACH 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 May 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ROGER AHLBACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Kathleen Joan
    Paize Farmhouse
    Sampford Courtenay
    EX20 2TJ Okehampton
    Devon
    Secretary
    Paize Farmhouse
    Sampford Courtenay
    EX20 2TJ Okehampton
    Devon
    BritishSales Assistant94410040001
    AHLBACH, Roger Vernon
    Paize Farmhouse
    Sampford Courtenay
    EX20 2TJ Okehampton
    Devon
    Director
    Paize Farmhouse
    Sampford Courtenay
    EX20 2TJ Okehampton
    Devon
    United KingdomBritishGoldsmith94409960001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ROGER AHLBACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Vernon Ahlbach
    Sampford Courtenay
    EX20 2TJ Okehampton
    Paize Farmhouse
    England
    Nov 13, 2016
    Sampford Courtenay
    EX20 2TJ Okehampton
    Paize Farmhouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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