A H SITE SERVICES LTD

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

    Company NameA H SITE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06325419
    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 SITE SERVICES LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is A H SITE SERVICES LTD located?

    Registered Office Address
    13 Lewis Gardens
    London
    N2 9AN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A H SITE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for A H SITE SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for A H SITE SERVICES LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Notification of Genevieve Dean as a person with significant control on Aug 11, 2017

    2 pagesPSC01

    Notification of Anthony Hogan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of A H SITE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Genevieve
    13 Lewis Gardens
    N2 9AN London
    Secretary
    13 Lewis Gardens
    N2 9AN London
    British124014950001
    HOGAN, Anthony
    13 Lewis Gardens
    N2 9AN London
    Director
    13 Lewis Gardens
    N2 9AN London
    EnglandIrish124014890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A H SITE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Genevieve Marisa Dean
    13 Lewis Gardens
    London
    N2 9AN
    Aug 11, 2017
    13 Lewis Gardens
    London
    N2 9AN
    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.
    Mr Anthony Hogan
    13
    Lewis Gardens
    N2 9AN London
    13 Lewis Gardens
    United Kingdom
    Jul 26, 2016
    13
    Lewis Gardens
    N2 9AN London
    13 Lewis Gardens
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Hogan
    13 Lewis Gardens
    London
    N2 9AN
    Apr 06, 2016
    13 Lewis Gardens
    London
    N2 9AN
    No
    Nationality: Irish
    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