AHCS CARDIFF LIMITED
Overview
| Company Name | AHCS CARDIFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14785230 |
| 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 CARDIFF LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is AHCS CARDIFF LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHCS CARDIFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AHCS CARDIFF LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for AHCS CARDIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Sep 30, 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 | ||||||||||
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | 1 pages | AD03 | ||||||||||
Confirmation statement made on Apr 05, 2024 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 | ||||||||||
Registration of charge 147852300001, created on Nov 14, 2023 | 22 pages | MR01 | ||||||||||
Appointment of Mrs Mette Blackmore as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Christina Anna Massos as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AHCS CARDIFF 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 | 309983060001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 309982980001 | |||||||
| ROTHWELL, Duncan | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | United Kingdom | British | Chartered Surveyor | 226098850001 | ||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | Director | 142610800001 | ||||
| SUMMERSKILL, Romy Elizabeth | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | United Kingdom | British | Director | 119026740001 |
Who are the persons with significant control of AHCS CARDIFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.H. Construction Solutions Group Limited | Apr 06, 2023 | York Street W1H 1EZ London 29 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