AH2 LIMITED

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

    Company NameAH2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09551710
    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 AH2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is AH2 LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for AH2 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

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Registered office address changed from 15 Carnarvon Street Carnarvon Street Manchester M3 1HJ England to Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB on Dec 01, 2017

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Director's details changed for Mrs Adele Ruth Hodari on Aug 19, 2016

    2 pagesCH01

    Director's details changed for Mr Alan Felix Hodari on Aug 19, 2016

    2 pagesCH01

    Secretary's details changed for Adele Ruth Hodari on Aug 19, 2016

    1 pagesCH03

    Registered office address changed from Green Trees Park Drive Altrincham WA15 9DW United Kingdom to 15 Carnarvon Street Carnarvon Street Manchester M3 1HJ on Aug 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Secretary's details changed for Adele Hodari on May 31, 2016

    1 pagesCH03

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AH2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Secretary
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    196938300001
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    EnglandBritish141746750001
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    EnglandBritish21678200003

    Who are the persons with significant control of AH2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Ruth Hodari
    Park Drive
    WA15 9DW Altrincham
    Green Trees
    United Kingdom
    Apr 06, 2016
    Park Drive
    WA15 9DW Altrincham
    Green Trees
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Felix Hodari
    Park Drive
    WA15 9DW Altrincham
    Green Trees
    United Kingdom
    Apr 06, 2016
    Park Drive
    WA15 9DW Altrincham
    Green Trees
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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