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AHCS LONDON LIMITED

AHCS LONDON LIMITED

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

    • Overview

    Company NameAHCS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13485205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AHCS LONDON LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is AHCS LONDON LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHCS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AHCS LONDON LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for AHCS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2023

    		6 pagesAA
    XDFMDCYX

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01
    XDCJH37E

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01
    XD7DKJDD

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01
    XD694GKR

    Appointment of Mr John Mirko Skok as a director on May 01, 2024

    		2 pagesAP01
    XD282PYR

    Termination of appointment of Romy Elizabeth Summerskill as a director on May 01, 2024

    		1 pagesTM01
    XD282Q9P

    Registration of charge 134852050001, created on Nov 16, 2023

    		22 pagesMR01
    XCGTQN2A

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA
    XCFS2R7M

    Previous accounting period shortened from Jun 30, 2023 to Sep 30, 2022

    		1 pagesAA01
    XC9I3HTU

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03
    XC7HCXG8

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01
    XC7HKPEA

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03
    XC7HCXU2

    Register inspection address has been changed to 1 Frederick Place London N8 8AF

    		1 pagesAD02
    XC7HCXNV

    Appointment of Mrs Mette Blackmore as a secretary on Jun 07, 2023

    		2 pagesAP03
    XC5BO3MW

    Appointment of Mrs Christina Anna Massos as a secretary on Jun 07, 2023

    		2 pagesAP03
    XC5BO337

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA
    XBZF5SI8

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022

    		1 pagesAD01
    XBEH0YA3

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01
    XB7MOWH6

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Jun 22, 2022

    		1 pagesAD01
    XB6QBNQO

    Appointment of Mr Duncan Rothwell as a director on Jun 30, 2021

    		2 pagesAP01
    XA8CAW0H

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 100
    		SH01
    XA7L5RMY
    View All Filings

    Who are the officers of AHCS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309978560001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309978470001
    ROTHWELL, Duncan
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishChartered Surveyor226098850001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHCS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jun 30, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13476951
    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.
    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