AH HAMELIN LIMITED

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

    Company NameAH HAMELIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09960722
    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 HAMELIN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AH HAMELIN LIMITED located?

    Registered Office Address
    Unit 1 Barnes Wallis Court
    Wellington Road
    HP12 3PS High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH HAMELIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for AH HAMELIN 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

    1 pagesDS01

    Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of AH HAMELIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINION, Kate
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    Secretary
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    204366750001
    HATHAWAY, James Andrew John
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    EnglandBritish129270110001
    HOLMES, Jonathan
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    Northern IrelandBritish107261280003
    WALTERS, Antony John
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    EnglandBritish118049310003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley House (Capital Projects) Ltd
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    England
    Apr 06, 2016
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, 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