AHIA LIMITED

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

    Company NameAHIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05123524
    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 AHIA LIMITED?

    • (7487) /

    Where is AHIA LIMITED located?

    Registered Office Address
    126 Duckett St
    E1 4SY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AHIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on Dec 31, 2010

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Andreas Uhlig on Jun 07, 2010

    2 pagesCH01

    Director's details changed for Andreas Kunicke on Jun 07, 2010

    2 pagesCH01

    Registered office address changed from 126 Duckett Street London E1 4SY on Dec 22, 2010

    1 pagesAD01

    Appointment of Secservice24 Administration & Management Uk Ltd. as a secretary

    2 pagesAP04

    Termination of appointment of Mathias Uhlig as a secretary

    1 pagesTM02

    Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on Dec 15, 2010

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages363a

    Incorporation

    20 pagesNEWINC

    Who are the officers of AHIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
    Duckett St
    E1 4SY London
    126
    United Kingdom
    Secretary
    Duckett St
    E1 4SY London
    126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06177886
    156538810001
    KUNICKE, Andreas
    Welchhausenstrasse 21
    39218 Schoenebeck
    Germany
    Director
    Welchhausenstrasse 21
    39218 Schoenebeck
    Germany
    GermanyGermanDirector97585250001
    UHLIG, Andreas, Mr.
    Friedrich-Engels-Str.18
    Geringswalde
    09326
    Germany
    Director
    Friedrich-Engels-Str.18
    Geringswalde
    09326
    Germany
    GermanyGermanDirector97585260001
    UHLIG, Mathias
    Carl-Robert-Str.36
    06114 Halle/Saale
    Germany
    Secretary
    Carl-Robert-Str.36
    06114 Halle/Saale
    Germany
    British97585270001

    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