A 2 H SERVICES LIMITED
Overview
| Company Name | A 2 H SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06405490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A 2 H SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A 2 H SERVICES LIMITED located?
| Registered Office Address | Queensbury House First Floor, Unit 100a/B 106 Queens Road BN1 3XF Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A 2 H SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A 2 H SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for A 2 H SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd United Kingdom to Queensbury House First Floor, Unit 100a/B 106 Queens Road Brighton BN1 3XF on Jul 31, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Coyle as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Miss Abigail Jane Dunning as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Coyle as a director on May 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jon Nicholson as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd on Oct 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on Sep 23, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of A 2 H SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Rebecca | Director | First Floor, Unit 100a/B 106 Queens Road BN1 3XF Brighton Queensbury House United Kingdom | United Kingdom | British | 196673200001 | |||||
| DUNNING, Abigail Jane | Director | First Floor, Unit 100a/B 106 Queens Road BN1 3XF Brighton Queensbury House United Kingdom | United Kingdom | British | 293555050001 | |||||
| CAIN, Rebecca | Secretary | Goswell Road EC1M 7GT London 27 England | 193242230001 | |||||||
| HILTON, Peter | Secretary | Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom | British | 68012190009 | ||||||
| COYLE, Ian | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | 154092010001 | |||||
| HILTON, Peter | Director | Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom | Uk | British | 68012190009 | |||||
| NICHOLSON, Simon Jon | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | 241104550001 | |||||
| STANYER, Paul | Director | Saddlers 22 High Street RH8 9LP Old Oxted Surrey | United Kingdom | British | 80514210002 |
Who are the persons with significant control of A 2 H SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holiday Taxis Group Limited | Mar 12, 2019 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Breslin | Apr 06, 2016 | Goswell Road EC1M 7GT London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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