Aham Conversions Limited

Company Registration Number: 01412813

Company registered in England and Wales

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Aham Conversions Limited is a Private Company Limited by Shares first registered on 1 February 1979. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 413 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

01412813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £33,600£42,127£81,258£85,458£124,655
of which Cash £24,278£16,254£50,781£32,450£62,214
Total Assets £33,600£42,127£81,258£85,458£124,655
Current Liabilities £14,381£17,581£22,003£24,404£24,744
Net Current Assets £19,219£24,546£59,255£61,054£99,911
Total Net Worth £21,666£27,304£61,946£66,747£111,228

Previous Names

No previous names

Company Officers

  • SHOOSMITH, Sally

    Secretary

    Appointed on 5 June 2001

     

    22
    Bousley Rise
    Ottershaw
    Surrey
    KT16 0JX
    United Kingdom

  • SHOOSMITH, Sally

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    22
    Bousley Rise
    Ottershaw
    Surrey
    KT16 0JX
    United Kingdom

  • SHOOSMITH, Terence

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1954

    22
    Bousley Rise
    Ottershaw
    Surrey
    KT16 0JX
    United Kingdom

  • RANDALL, Maria June

    Secretary

    Appointed on 13 June 1997

    Resigned on 5 June 2001

    The Brooks
    Lyne Lane Lyne
    Chertsey
    Surrey
    KT16 0AW

  • WILLIS, Sanchia

    Secretary

    Resigned on 31 July 1997

    30 Fordbridge Road
    Ashford
    Middlesex
    TW15 2SG

  • WILLIS, David Arthur

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1942

    30 Fordbridge Road
    Ashford
    Middlesex
    TW15 2SG

  • WILLIS, Sanchia

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1946

    30 Fordbridge Road
    Ashford
    Middlesex
    TW15 2SG

This information was most recently updated today.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ8DNU. Transaction: MzE1ODU2Mjc1N2FkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZXTE. Transaction: MzE0Mzk4ODkwMWFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C9CFC3. Transaction: MzEyNzYyNDYyNmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPEL6. Transaction: MzExOTMxNTY1MWFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DRP6MA. Transaction: MzEwNTIwMjYxOWFkaXF6a2N4.

  6. 10 April 2014 Registered office address changed from 22 Bousley Rise Ottershaw Surrey KT16 0JX on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JREND. Transaction: MzA5ODAzNTM1MmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQSNM. Transaction: MzA5ODAyOTA0N2FkaXF6a2N4.

  8. 8 April 2014 Secretary's details changed for Sally Shoosmith on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH03. Barcode: A34YIA5F. Transaction: MzA5Nzg0NTIzNWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AEAOTT. Transaction: MzA3OTY2ODE3NmFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2457WUQ. Transaction: MzA3NDQ3Njg5NmFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1B60L0B. Transaction: MzA1OTIxMDQzOWFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0CC2. Transaction: MzA1NDE5MDYxM2FkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBUZMW7Q. Transaction: MzA0MTI1MTIxOGFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6VSESVR. Transaction: MzAzNDc1NTEyM2FkaXF6a2N4.

  15. 14 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1WP4JSB. Transaction: MzAxNTU3OTQ3NWFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XJONUJBF. Transaction: MzAxMzgzNjMxMGFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Sally Shoosmith on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH01. Barcode: XJOE8JBK. Transaction: MzAxMzgzNTcyOWFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Terence Shoosmith on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH01. Barcode: XJODAJBL. Transaction: MzAxMzgzNTcyNGFkaXF6a2N4.

  19. 11 August 2009 Registered office changed on 11/08/2009 from 4 saint georges road addlestone surrey KT15 2AY [View PDF]

    Category: Address. Type: 287. Barcode: P8T3PC82. Transaction: MjAzODk3NDI3MGFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADK4SAER. Transaction: MjAzNDQ0NzM1NWFkaXF6a2N4.

  21. 25 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12RK8GZ. Transaction: MjAyOTAyNDg5MWFkaXF6a2N4.

  22. 8 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI4D0ZJR. Transaction: MjAwNTAyODUxNWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGRKY5F. Transaction: MjAwMTcyNTQ0M2FkaXF6a2N4.

  24. 11 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzMTIyNGFkaXF6a2N4.

  25. 25 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MjQ5NWFkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU3MDEyN2FkaXF6a2N4.

  27. 3 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxMjU5NGFkaXF6a2N4.

  28. 21 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQzMjYyOGFkaXF6a2N4.

  29. 8 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczNzMzOGFkaXF6a2N4.

  30. 11 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkyNzc4N2FkaXF6a2N4.

  31. 22 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzNzk4N2FkaXF6a2N4.

  32. 14 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NjcwM2FkaXF6a2N4.

  33. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwMjg2OWFkaXF6a2N4.

  34. 14 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyMTMxMmFkaXF6a2N4.

  35. 14 March 2003 Ad 03/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI4NzQ2NmFkaXF6a2N4.

  36. 29 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc4NDQ5NmFkaXF6a2N4.

  37. 22 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzNjA2NWFkaXF6a2N4.

  38. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzMjg5NmFkaXF6a2N4.

  39. 8 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc0MTgwNWFkaXF6a2N4.

  40. 18 May 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwNTQyM2FkaXF6a2N4.

  41. 20 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ4MTczN2FkaXF6a2N4.

  42. 5 July 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzMjA0MGFkaXF6a2N4.

  43. 12 April 2000 Registered office changed on 12/04/00 from: 23A high road byfleet west byfleet surrey KT14 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk2NDYwOWFkaXF6a2N4.

  44. 25 May 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTA1MzU3NmFkaXF6a2N4.

  45. 19 May 1999 Return made up to 02/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTUxNjU1MDQ0YWRpcXprY3g.

  46. 19 May 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1NTA0NGFkaXF6a2N4.

  47. 19 May 1999 Return made up to 02/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: NTEwMTYzNTBhZGlxemtjeA.

  48. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMyMDY1N2FkaXF6a2N4.

  49. 19 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NDQxNzM4M2FkaXF6a2N4.

  50. 19 May 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MTgyMzI2M2FkaXF6a2N4.

  51. 18 May 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjgyODI4MmFkaXF6a2N4.

  52. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3Nzc4OWFkaXF6a2N4.

  53. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyOTEyMmFkaXF6a2N4.

  54. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5NTUyNmFkaXF6a2N4.

  55. 13 April 1999 Registered office changed on 13/04/99 from: 30 fordbridge road ashford middlesex TW15 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA4NDI5OGFkaXF6a2N4.

  56. 26 January 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NjU2MjQyMmFkaXF6a2N4.

  57. 4 April 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4NTA4NGFkaXF6a2N4.

  58. 6 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MDM5NzM0NGFkaXF6a2N4.

  59. 29 February 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU3NTc2NmFkaXF6a2N4.

  60. 9 March 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExODQ2NjQzNmFkaXF6a2N4.

  61. 9 March 1995 Return made up to 02/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1ODcxOGFkaXF6a2N4.

  62. 21 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNTYyNjk0OWFkaXF6a2N4.

  63. 8 March 1994 Return made up to 02/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxMTk5NmFkaXF6a2N4.

  64. 7 April 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMjE0Nzg1OGFkaXF6a2N4.

  65. 7 April 1993 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxMzc4NWFkaXF6a2N4.

  66. 14 April 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAwOTYzMzM4NmFkaXF6a2N4.

  67. 14 April 1992 Return made up to 02/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0NDAzMGFkaXF6a2N4.

  68. 2 June 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMzY5ODM0OGFkaXF6a2N4.

  69. 2 June 1991 Return made up to 02/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTAxNjM1MWFkaXF6a2N4.

  70. 5 July 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE1MDg3NzYyMWFkaXF6a2N4.

  71. 5 July 1990 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI1MzQ0M2FkaXF6a2N4.

  72. 21 April 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDAwNDUxN2FkaXF6a2N4.

  73. 21 April 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5ODI5Njg3MWFkaXF6a2N4.

  74. 24 May 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA2MTQ5OTgxNWFkaXF6a2N4.

  75. 24 May 1988 Return made up to 09/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY5OTQwNWFkaXF6a2N4.

  76. 14 July 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMjYyODM1NWFkaXF6a2N4.

  77. 14 July 1987 Return made up to 14/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjUwNTM3NmFkaXF6a2N4.

  78. 20 May 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzMzA4Mjg0OGFkaXF6a2N4.

  79. 20 May 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzA1MzIyMWFkaXF6a2N4.

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