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AHCS FALMOUTH LIMITED

AHCS FALMOUTH LIMITED

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

    • Overview

    Company NameAHCS FALMOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14654297
    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 FALMOUTH LIMITED?

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

    Where is AHCS FALMOUTH LIMITED located?

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

    What were the previous names of AHCS FALMOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AHCS NEWLYN LIMITEDFeb 10, 2023Feb 10, 2023

    What are the latest accounts for AHCS FALMOUTH 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 FALMOUTH LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for AHCS FALMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    		1 pagesAA01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesAD03

    Confirmation statement made on Feb 09, 2024 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 146542970001, created on Nov 14, 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

    Certificate of change of name

    Company name changed ahcs newlyn LIMITED\certificate issued on 15/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AHCS FALMOUTH 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
    		309982170001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309982060001
    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 FALMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		Feb 10, 2023
    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