A H F SECRETARIES LTD
Overview
| Company Name | A H F SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13198313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A H F SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A H F SECRETARIES LTD located?
| Registered Office Address | Ahf Secretaries Ltd 149 Upper Richmond Road SW15 2TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A H F SECRETARIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A H F SECRETARIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2024 |
What are the latest filings for A H F SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Register inspection address has been changed from Basement Floor 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX | 1 pages | AD02 | ||||||||||||||
Change of details for Allan Henry Fuller as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Susan Janet Martindale on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Allan Henry Fuller on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Basement Floor 149 Upper Richmond Road London SW15 2TX | 1 pages | AD02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Liberty Rebecca Davey as a director on Aug 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Khatera Hakimi as a director on Aug 07, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Miss Liberty Rebecca Davey as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Khatera Hakimi as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed to M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of A H F SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Allan Henry | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | United Kingdom | British | 279633160001 | |||||
| MARTINDALE, Susan Janet | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | United Kingdom | British | 279633170001 | |||||
| DAVEY, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 231737380001 | |||||
| HAKIMI, Khatera | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 209189170001 |
Who are the persons with significant control of A H F SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Allan Henry Fuller | Feb 12, 2021 | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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