AHCS DEVON LIMITED
Overview
| Company Name | AHCS DEVON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13485209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AHCS DEVON LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is AHCS DEVON LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHCS DEVON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AHCS DEVON LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AHCS DEVON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Romy Elizabeth Summerskill as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mirko Skok as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 134852090001, created on Nov 16, 2023 | 22 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Frederick Place London N8 8AF | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Christina Anna Massos as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Mette Blackmore as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Duncan Rothwell as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AHCS DEVON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 307895870001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 307895880001 | |||||||
| ROTHWELL, Duncan | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | 226098850001 | |||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | 142610800001 | |||||
| SUMMERSKILL, Romy Elizabeth | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | United Kingdom | British | 119026740001 |
Who are the persons with significant control of AHCS DEVON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.H. Construction Solutions Group Limited | Jun 30, 2021 | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | No | ||||||||||
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Natures of Control
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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