AH ACTIVATE LIMITED

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

    Company NameAH ACTIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10495826
    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 ACTIVATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is AH ACTIVATE LIMITED located?

    Registered Office Address
    Westgate Chambers
    Staple Gardens
    SO23 8SR Winchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH ACTIVATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AH ACTIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Richard Andrew Barnett on Mar 13, 2023

    2 pagesCH01

    Appointment of Mr Richard Andrew Barnett as a director on Feb 21, 2023

    2 pagesAP01

    Termination of appointment of Michael George Southgate as a director on Feb 21, 2023

    1 pagesTM01

    Termination of appointment of Sarah Elizabeth Hurford-Potter as a director on Feb 21, 2023

    1 pagesTM01

    Appointment of Mrs Denise Lavers as a secretary on Feb 21, 2023

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Elizabeth Hurford-Potter as a director on Sep 24, 2021

    2 pagesAP01

    Termination of appointment of John Douglas Bonney as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Sarah Adamson as a director on Jun 30, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Steven Henry France-Sargeant as a director on Jun 25, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Hywel Small as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of Theresa Hanf Lacey as a director on Jan 21, 2019

    1 pagesTM01

    Who are the officers of AH ACTIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVERS, Denise
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    England
    Secretary
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    England
    305855140001
    BARRITT, Richard Andrew
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    England
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    England
    EnglandBritish305856030002
    ADAMSON, Sarah Rachel
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    United KingdomBritish187083440002
    BONNEY, John Douglas
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    EnglandBritish122743120001
    FRANCE-SARGEANT, Steven Henry
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    EnglandBritish190370890001
    HURFORD-POTTER, Sarah Elizabeth
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    EnglandBritish133598950001
    LACEY, Theresa Hanf
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    EnglandIrish227289730001
    SMALL, David Hywel
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    United KingdomBritish227285050001
    SOUTHGATE, Michael George
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    EnglandBritish54111740005
    TREVOR, Elizabeth
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    Director
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    United KingdomBritish162404450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Community Action Hampshire
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    United Kingdom
    Nov 24, 2016
    Staple Gardens
    SO23 8SR Winchester
    Westgate Chambers
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Uk (England And Wales)
    Registration Number03162873
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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