Ahern Asbestos Services Limited

Company Registration Number: 02600912

Company registered in England and Wales

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Ahern Asbestos Services Limited is a Private Company Limited by Shares first registered on 12 April 1991. Its current registered address is in Ilford, Essex.

Registered Address

106 CHARTER AVENUE
ILFORD
ESSEX
ENGLAND
IG2 7AD

There are 77 companies currently registered at this postcode, including this one.

All companies at IG2 7AD

Registration Data

Company Number

02600912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTT, Lilian Beatrice

    Secretary

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Company Director

    106 Charter Avenue
    Ilford
    Essex
    IG2 7AD
    England

  • AHERN, Patrick Brian

    Director

    Appointed on 5 July 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    106 Charter Avenue
    Ilford
    Essex
    IG2 7AD
    England

  • SCOTT, Lilian Beatrice

    Director

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    106 Charter Avenue
    Ilford
    Essex
    IG2 7AD
    England

  • SCOTT, Peter Ryan

    Director

    Appointed on 6 March 2008

     

    Nationality: English

    Occupation: Chief Executive

    Month of birth: December 1978

    106 Charter Avenue
    Ilford
    Essex
    IG2 7AD
    England

  • SMITH, Jeanette Lilian

    Secretary

    Appointed on 5 July 1991

    Resigned on 1 April 1996

    279 Straight Road
    Harold Hill
    Romford
    Essex
    RM3 7JS

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1991

    Resigned on 5 July 1991

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MORRIS, Peter Charles

    Director

    Appointed on 5 July 1991

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Primrose Cottage
    Church Anowle
    Worsham
    Dorset

  • PEARSE, Anthony Charles

    Director

    Appointed on 5 July 1991

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    48 Vale Square
    Ramsgate
    Kent
    CT11 9DA

  • SMITH, Jeanette Lilian

    Director

    Appointed on 5 July 1991

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    279 Straight Road
    Harold Hill
    Romford
    Essex
    RM3 7JS

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1991

    Resigned on 5 July 1991

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Director's details changed for Mr Patrick Brian Ahern on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWYTXP. Transaction: MzE2ODU5MzcxOGFkaXF6a2N4.

  2. 9 February 2017 Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH03. Barcode: X5ZWYSVN. Transaction: MzE2ODU5MzI2N2FkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWYSAA. Transaction: MzE2ODU5MzAzNWFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Mr Peter Ryan Scott on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5C3LSQY. Transaction: MzE1MzgxOTE1M2FkaXF6a2N4.

  5. 27 July 2016 Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3LSPM. Transaction: MzE1MzgxOTE2N2FkaXF6a2N4.

  6. 11 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AMQMZL. Transaction: MzE1MjU0MzYzNmFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S4XZS. Transaction: MzE0NDA2NjA5OWFkaXF6a2N4.

  8. 26 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4A5TPZN. Transaction: MzEyNTg2MDQ0MWFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5DE0. Transaction: MzExODk3MDkyM2FkaXF6a2N4.

  10. 18 November 2014 Director's details changed for Mr Peter Ryan Scott on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPZ14. Transaction: MzExMTUzMDYzOGFkaXF6a2N4.

  11. 18 November 2014 Director's details changed for Mr Peter Ryan Scott on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPZE2. Transaction: MzExMTUzMDY5NGFkaXF6a2N4.

  12. 6 June 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A392OSRK. Transaction: MzEwMTM4ODk3M2FkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340USUI. Transaction: MzA5NjUyMTgwM2FkaXF6a2N4.

  14. 5 June 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29AXDHL. Transaction: MzA3OTIyNzc3MmFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250FEXV. Transaction: MzA3NTI5NzU0MmFkaXF6a2N4.

  16. 29 May 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19NOGI1. Transaction: MzA1ODMyNjM4NGFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X160EH2Z. Transaction: MzA1NTE1NTA4MWFkaXF6a2N4.

  18. 21 June 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3QA7V5K. Transaction: MzAzOTEyNDc4N2FkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2SQESJ6. Transaction: MzAzNDA1MzA3N2FkaXF6a2N4.

  20. 26 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9R71JEF. Transaction: MzAxNDI0MzI4NWFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XE2X0IZR. Transaction: MzAxMzEwODA2NGFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Mr Patrick Brian Ahern on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: X6504IJD. Transaction: MzAxMjAxOTgwNGFkaXF6a2N4.

  23. 1 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACB118JQ. Transaction: MjAyOTY3ODkwMWFkaXF6a2N4.

  24. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG50T8C8. Transaction: MjAyOTA0NTczN2FkaXF6a2N4.

  25. 18 August 2008 Registered office changed on 18/08/2008 from 420 cranbrook road gants hill ilford essex IG6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: ATRDH2B1. Transaction: MjAxMTI1MzY4OWFkaXF6a2N4.

  26. 13 March 2008 Director appointed peter ryan scott [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRZIXYY. Transaction: MjAwMTM1ODExOGFkaXF6a2N4.

  27. 13 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALS01XYJ. Transaction: MjAwMTM1Njk3OWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOI24XUD. Transaction: MjAwMTE5NTk4M2FkaXF6a2N4.

  29. 18 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwMTM2M2FkaXF6a2N4.

  30. 28 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1NjEyNWFkaXF6a2N4.

  31. 8 May 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MDMzMmFkaXF6a2N4.

  32. 8 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2MzU1OGFkaXF6a2N4.

  33. 22 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTU4OTQ3N2FkaXF6a2N4.

  34. 21 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODU3ODE0N2FkaXF6a2N4.

  35. 31 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY2ODg2MWFkaXF6a2N4.

  36. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjY4Mjg5MmFkaXF6a2N4.

  37. 19 February 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI0MDc3OWFkaXF6a2N4.

  38. 7 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTkzMTk3OGFkaXF6a2N4.

  39. 3 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODcwMzM5MmFkaXF6a2N4.

  40. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ5ODk4MWFkaXF6a2N4.

  41. 20 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA5NDAyNWFkaXF6a2N4.

  42. 3 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODQyMTAwNmFkaXF6a2N4.

  43. 9 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA2OTc3N2FkaXF6a2N4.

  44. 2 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ5MDE2NmFkaXF6a2N4.

  45. 17 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI4MTUxM2FkaXF6a2N4.

  46. 24 February 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTAxODk4MGFkaXF6a2N4.

  47. 4 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MDcxODk3N2FkaXF6a2N4.

  48. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcwMzM1NWFkaXF6a2N4.

  49. 9 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxODcxNTc2NmFkaXF6a2N4.

  50. 7 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA2NjIzNmFkaXF6a2N4.

  51. 4 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTgwNzAwOWFkaXF6a2N4.

  52. 16 April 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU1MjM1OGFkaXF6a2N4.

  53. 26 March 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNzkyMTQ3NmFkaXF6a2N4.

  54. 27 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAwOTAxNmFkaXF6a2N4.

  55. 18 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzA3NzQzN2FkaXF6a2N4.

  56. 18 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjEzNjY0MWFkaXF6a2N4.

  57. 12 April 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwOTU0MWFkaXF6a2N4.

  58. 6 March 1996 Accounts for a small company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MTU3MzU5MmFkaXF6a2N4.

  59. 11 April 1995 Return made up to 12/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NTM1NDM2MWFkaXF6a2N4.

  60. 3 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExMzE2MjUxNmFkaXF6a2N4.

  61. 24 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMDI4MzM0OGFkaXF6a2N4.

  62. 11 May 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTk1MjIxMGFkaXF6a2N4.

  63. 7 March 1994 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNDA1MjE3OWFkaXF6a2N4.

  64. 24 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzQwMTgwMmFkaXF6a2N4.

  65. 24 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDA4MzAzOWFkaXF6a2N4.

  66. 1 June 1993 Return made up to 12/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MTU2MDg2M2FkaXF6a2N4.

  67. 18 August 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMDAyMDUzNmFkaXF6a2N4.

  68. 14 May 1992 Return made up to 12/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDkwOTg0MmFkaXF6a2N4.

  69. 18 September 1991 Ad 06/08/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU2OTkzOWFkaXF6a2N4.

  70. 12 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODEwNjY3N2FkaXF6a2N4.

  71. 7 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE1MjY4NGFkaXF6a2N4.

  72. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzU2NTExOGFkaXF6a2N4.

  73. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc0MTc1NmFkaXF6a2N4.

  74. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQxMzYwM2FkaXF6a2N4.

  75. 7 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ2MDY4OWFkaXF6a2N4.

  76. 7 August 1991 Registered office changed on 07/08/91 from: 134 percival road enfield middx EN1 1QU

    Category: Address. Type: 287. Transaction: MDA2NDQ4MDQ4N2FkaXF6a2N4.

  77. 1 August 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDExNzgyNzg3OWFkaXF6a2N4.

  78. 19 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDA2NDc5MGFkaXF6a2N4.

  79. 19 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcwNjU1N2FkaXF6a2N4.

  80. 12 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg5NTc3NWFkaXF6a2N4.

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