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AH SECRETARIES LIMITED

AH SECRETARIES LIMITED

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

    • Overview

    Company NameAH SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08859939
    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 AH SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AH SECRETARIES LIMITED located?

    Registered Office Address
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for AH SECRETARIES 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

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Robert John Usher-Somers as a director on Apr 30, 2017

    		1 pagesTM01

    Termination of appointment of Robert John Usher-Somers as a director on Apr 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Timothy Straw as a director

    		1 pagesTM01

    Termination of appointment of Arnold Hill & Co Llp as a director

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AH SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Lucy Jane
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		EnglandBritish165488730001
    MOORE, Justin Michael
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		United KingdomBritish148080500001
    STRAW, Timothy John
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		United KingdomBritish240961890001
    USHER-SOMERS, Robert John
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		LeatherheadBritish82145460001
    ARNOLD HILL & CO LLP
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC359508
    		227085990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc359508
    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.
    View Detailed Information on Persons with Significant 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