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AHCS VALE OF GLAMORGAN LIMITED

AHCS VALE OF GLAMORGAN LIMITED

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

    • Overview

    Company NameAHCS VALE OF GLAMORGAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14535019
    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 VALE OF GLAMORGAN LIMITED?

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

    Where is AHCS VALE OF GLAMORGAN LIMITED located?

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

    What are the latest accounts for AHCS VALE OF GLAMORGAN LIMITED?

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

    What is the status of the latest confirmation statement for AHCS VALE OF GLAMORGAN LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for AHCS VALE OF GLAMORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAD03

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

    		1 pagesAD02

    Registration of charge 145350190001, created on Nov 16, 2023

    		22 pagesMR01

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

    		2 pagesAP03

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

    		2 pagesAP03

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AHCS VALE OF GLAMORGAN 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
    		309980540001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309980530001
    ROTHWELL, Duncan
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		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
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHCS VALE OF GLAMORGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		Dec 12, 2022
    York Street
    W1H 1EZ London
    29
    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