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Ah Systems Limited

Company Registration Number: 02750499

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ah Systems Limited is a Private Company Limited by Shares first registered on 25 September 1992. Its current registered address is in Manningtree, Suffolk.

Registered Address

KIMBERLEY
BRANTHAM HILL BRANTHAM
MANNINGTREE
SUFFOLK
CO11 1SL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02750499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £992£2,473£5,221£4,400£6,487£1,780£5,253
of which Cash £414£1,509£4,661£1,625£242£112£0
Total Assets £992£2,473£5,221£4,400£6,487£1,780£5,253
Current Liabilities £1,600£1,333£2,927£6,574£6,397£2,116£5,281
Net Current Assets £-608£1,140£2,294£-2,174£90£-336£-28
Total Net Worth £6£1,962£2,825£-1,459£1,053£490£695

Previous Names

No previous names

Company Officers

  • LIDDELL, Gillian

    Secretary

    Appointed on 2 December 1996

     

    Kimberley
    Brantham Hill Brantham
    Manningtree
    Suffolk
    CO11 1SL

  • HYATT, Raymond Dennis

    Director

    Appointed on 25 September 1992

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: October 1954

    Kimberley
    Brantham Hill Brantham
    Manningtree
    Suffolk
    CO11 1SL

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HYATT, Raymond Dennis

    Secretary

    Appointed on 25 September 1992

    Resigned on 2 December 1996

    Crabtree Cottage Long Road East
    Dedham
    Colchester
    Essex
    CO7 6BH

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HYATT, Anne Elizabeth

    Director

    Appointed on 25 September 1992

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1958

    10 Ferguson Close
    London
    E14 3SH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZNNKJ. Transaction: MzE2MDA4MDA3OWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ53L. Transaction: MzE1ODgxNTgyOGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ86YA. Transaction: MzEzMzA1NjU1MGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWK928. Transaction: MzEzMjk1Mjg5OWFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWQXJ4. Transaction: MzExMTU0MjQ0N2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIEL5. Transaction: MzEwOTc4MTk3MmFkaXF6a2N4.

  7. 17 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J61GP6. Transaction: MzA4NzE0MDI0MmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HSQK. Transaction: MzA4NjA0MzU3M2FkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ILY9KZ. Transaction: MzA2NTAzODQ5MmFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AMM2. Transaction: MzA2NDYxMjI1MWFkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZQN8Y9O. Transaction: MzA0NTIxNTgxMWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XTN9NXRX. Transaction: MzA0NDI1MTI0MmFkaXF6a2N4.

  13. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVABIOUD. Transaction: MzAyNjQ3MTc0N2FkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9ZTKNEJ. Transaction: MzAyMzI3MjUyNWFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Raymond Dennis Hyatt on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X9ZTJNEI. Transaction: MzAyMzI3MTc5N2FkaXF6a2N4.

  16. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6ENJF9B. Transaction: MzAwMzYzNDg5NGFkaXF6a2N4.

  17. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H78D2H. Transaction: MjA0MDc1MTk1OGFkaXF6a2N4.

  18. 1 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8U7U3K0. Transaction: MjAxNDU0NTQxOGFkaXF6a2N4.

  19. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9DZ2Z9. Transaction: MjAxMjk4MDQwOWFkaXF6a2N4.

  20. 15 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NjQ1OGFkaXF6a2N4.

  21. 26 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MTEwMGFkaXF6a2N4.

  22. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk4ODYzMGFkaXF6a2N4.

  23. 14 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4ODIxMGFkaXF6a2N4.

  24. 8 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwNzk4MmFkaXF6a2N4.

  25. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjAxNDgyNmFkaXF6a2N4.

  26. 31 August 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzNzE3OWFkaXF6a2N4.

  27. 23 November 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNzAzM2FkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM0ODI5NGFkaXF6a2N4.

  29. 17 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE5MTE0OWFkaXF6a2N4.

  30. 15 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTU1N2FkaXF6a2N4.

  31. 18 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMTMzNDEzNmFkaXF6a2N4.

  32. 4 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5NzYxNmFkaXF6a2N4.

  33. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDYyMTg0MGFkaXF6a2N4.

  34. 27 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0NjQ4OWFkaXF6a2N4.

  35. 29 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMzMzNTMwMGFkaXF6a2N4.

  36. 15 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0MDQ2NGFkaXF6a2N4.

  37. 17 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyOTIyNjQyM2FkaXF6a2N4.

  38. 22 November 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MjU4MmFkaXF6a2N4.

  39. 25 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNDA1NDEwMmFkaXF6a2N4.

  40. 17 November 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MTI4NmFkaXF6a2N4.

  41. 29 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MTcxMDE0OGFkaXF6a2N4.

  42. 19 November 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4ODEyNGFkaXF6a2N4.

  43. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwOTYyMGFkaXF6a2N4.

  44. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIzMDQzNmFkaXF6a2N4.

  45. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg2NzQ4OWFkaXF6a2N4.

  46. 24 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwOTAxNzU1OWFkaXF6a2N4.

  47. 28 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMjMxNWFkaXF6a2N4.

  48. 24 October 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzOTUwMWFkaXF6a2N4.

  49. 21 July 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjc2OTc2OGFkaXF6a2N4.

  50. 3 November 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NzgxMGFkaXF6a2N4.

  51. 28 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY0ODEwMGFkaXF6a2N4.

  52. 24 September 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MDAxNGFkaXF6a2N4.

  53. 13 May 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEzMTUzNjQzN2FkaXF6a2N4.

  54. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMyNDk1N2FkaXF6a2N4.

  55. 15 October 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg0NjQ0NWFkaXF6a2N4.

  56. 12 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODQ4ODY5NWFkaXF6a2N4.

  57. 12 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjE5ODIzMmFkaXF6a2N4.

  58. 25 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxMzY1MWFkaXF6a2N4.

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