AHHA PUBLICATIONS LIMITED
Overview
| Company Name | AHHA PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07427985 |
| 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 AHHA PUBLICATIONS LIMITED?
- Book publishing (58110) / Information and communication
Where is AHHA PUBLICATIONS LIMITED located?
| Registered Office Address | 1 Hedera Road Ravensbank Business Park B98 9EY Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHHA PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AHHA PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for AHHA PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Claire Louise Sadler as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Cessation of Helen Claire Louise Sadler as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Lakeside 180 Lifford Lane Kings Norton Birmingham B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on Jun 18, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Director's details changed for Mrs Emma Louise Ellis on Sep 06, 2017 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr James David Amery as a secretary on Nov 28, 2016 | 2 pages | AP03 | ||
Appointment of Mrs Emma Louise Ellis as a director on Nov 28, 2016 | 2 pages | AP01 | ||
Who are the officers of AHHA PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMERY, James David | Secretary | Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England | 219697690001 | |||||||
| AMERY, James David | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England | United Kingdom | British | Finance Director | 172356910003 | ||||
| ELLIS, Emma Louise | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England | England | British | Managing Director | 121506420004 | ||||
| AMERY, James David | Secretary | Lifford Lane Kings Norton B30 3NU Birmingham Lakeside 180 | 192380610001 | |||||||
| NAIK, Vivek, Mr. | Secretary | Lifford Lane Kings Norton B30 3NU Birmingham Lakeside 180 | 217859110001 | |||||||
| AMERY, James David | Director | Lifford Lane Kings Norton B30 3NU Birmingham Lakeside 180 England | United Kingdom | British | Group Finance Director | 172356910003 | ||||
| FLETCHER-PRICE, Audrey Lynn | Director | Kings Drive BN21 2UR Eastbourne 257 East Sussex United Kingdom | Gbr | American | Graphic Designer | 46135790003 | ||||
| MCEUEN, James Stewart | Director | Lifford Lane Kings Norton B30 3NU Birmingham Lakeside 180 England | England | British | Chief Executive | 269409250001 | ||||
| NAIK, Vivek, Mr. | Director | Lifford Lane Kings Norton B30 3NU Birmingham Lakeside 180 | India | Indian | Chartered Accountant | 217857700001 | ||||
| SADLER, Helen Claire Louise | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England | United Kingdom | British | Writer | 155382850004 |
Who are the persons with significant control of AHHA PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brunel Healthcare Manufacturing Limited | Nov 28, 2016 | Swadlincote DE11 0BB Derbyshire William Nadin Way England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Helen Claire Louise Sadler | Apr 06, 2016 | Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Nutrahealth Plc | Apr 06, 2016 | Lifford Lane Kings Norton B30 3NU Birmingham 180 England | Yes | ||||
| |||||||
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