AHO HOLDINGS LIMITED
Overview
| Company Name | AHO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC652918 |
| Jurisdiction | Scotland |
| 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 AHO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AHO HOLDINGS LIMITED located?
| Registered Office Address | 46 The Square TD5 7HL Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AHO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for AHO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Mr Fraser Humes on Jul 10, 2025 | 1 pages | CH03 | ||||||||||||||
Alteration to charge SC6529180005, created on Jun 15, 2024 | 4 pages | MR07 | ||||||||||||||
Alteration to charge SC6529180004, created on Jun 18, 2024 | 4 pages | MR07 | ||||||||||||||
Alteration to charge SC6529180003, created on May 30, 2024 | 12 pages | MR07 | ||||||||||||||
Change of details for Mr David Nuttall as a person with significant control on Jan 28, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Fraser Humes as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 46 the Square Kelso TD5 7HL on Sep 23, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC6529180004, created on Jun 18, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC6529180005, created on Jun 15, 2024 | 4 pages | MR01 | ||||||||||||||
Registration of charge SC6529180003, created on May 30, 2024 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Rachel Thomson on Jan 27, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC6529180002, created on Aug 13, 2020 | 6 pages | MR01 | ||||||||||||||
Who are the officers of AHO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Fraser | Secretary | The Square TD5 7HL Kelso 46 United Kingdom | 328373160002 | |||||||||||
| NUTTALL, David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 429120004 | |||||||||
| THOMSON, Rachel | Director | The Square TD5 7HL Kelso 46 Scotland | Scotland | British | 266552360002 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland |
| 159071750001 | ||||||||||
| THOMSON, Rachel | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 266552360001 |
Who are the persons with significant control of AHO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Nuttall | Jan 28, 2020 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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