Ahj Employee Benefit Trustees Limited

Company Registration Number: 03454886

Company registered in England and Wales

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Ahj Employee Benefit Trustees Limited is a Private Company Limited by Shares first registered on 24 October 1997.

Registered Address

2 MINSTER COURT MINCING LANE
LONDON
EC3R 7BB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

03454886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TREEN, Angela Ann

    Secretary

    Appointed on 11 December 1997

     

    Nationality: British

    Occupation: Accountant

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • BRAY, Charles Michael Francis

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    2 Minsters Court
    Minster Court
    Mincing Lane
    London
    EC3R 7BB
    England

  • MASTERS, Gary Dean

    Director

    Appointed on 24 December 1997

     

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: February 1963

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • PRICE, David Hugh Evan

    Director

    Appointed on 11 December 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Chiltern
    Beeches Close Warren Drive
    Kingswood
    Surrey
    KT20 6QA

  • TREEN, Angela Ann

    Director

    Appointed on 11 December 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • BROWN, Anthony James Henry

    Secretary

    Appointed on 24 October 1997

    Resigned on 11 December 1997

    Plough Court House 37 Lombard Street
    London
    EC3V 9BQ

  • ALWEN, Roger Norman

    Director

    Appointed on 21 May 2013

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1941

    2 Minster Court
    Mincing Lane
    London
    EC3R 7BB
    United Kingdom

  • ALWEN, Roger Norman

    Director

    Appointed on 7 May 2013

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1941

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • JUSTICE, Robert Maxwell

    Director

    Appointed on 24 October 1997

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    Three Gables
    Beech Road
    Reigate
    Surrey
    RH2 9LS

  • OLDFIELD, Maurice Herbert

    Director

    Appointed on 2 January 1998

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: July 1930

    10
    Myra Mews, St. Paul's On-The-Green
    Oathall Avenue
    Haywards Heath
    West Sussex
    RH16 3SW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ID4AH. Transaction: MzE3Njg4NjE1NmFkaXF6a2N4.

  2. 3 February 2017 Appointment of Mr Charles Bray as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHCNZU. Transaction: MzE2ODEzODA1MGFkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Roger Norman Alwen as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YDT40B. Transaction: MzE2Njg2OTg5M2FkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN9D4. Transaction: MzE1ODc3MzM3N2FkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7QKA. Transaction: MzE1MDQ1MjYxNmFkaXF6a2N4.

  6. 26 January 2016 Director's details changed for Mrs Angela Ann Treen on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFKRBD. Transaction: MzE0MDUxMzQ0MWFkaXF6a2N4.

  7. 26 January 2016 Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFKQFM. Transaction: MzE0MDUxMzE3OWFkaXF6a2N4.

  8. 26 January 2016 Director's details changed for Mr Gary Dean Masters on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFKQS8. Transaction: MzE0MDUxMzMxMGFkaXF6a2N4.

  9. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V3II. Transaction: MzEzMjc1NDY0NWFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489YJ5K. Transaction: MzEyMzk3ODc3NGFkaXF6a2N4.

  11. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BZ5C. Transaction: MzEwNzM0MzI4N2FkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIWCP. Transaction: MzEwMTUyNTYxNmFkaXF6a2N4.

  13. 31 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAMOB. Transaction: MzA4MjUxNjUwMGFkaXF6a2N4.

  14. 30 May 2013 Appointment of Mr Roger Norman Alwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y4TO1. Transaction: MzA3ODg5ODczMWFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1P2Y. Transaction: MzA3ODgzMjQwOWFkaXF6a2N4.

  16. 14 May 2013 Termination of appointment of Roger Alwen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DUZCX. Transaction: MzA3Nzk0NTQyOWFkaXF6a2N4.

  17. 13 May 2013 Appointment of Mr Roger Norman Alwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B9W2H. Transaction: MzA3Nzg4MjM2M2FkaXF6a2N4.

  18. 13 May 2013 Termination of appointment of Maurice Oldfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B9UAO. Transaction: MzA3Nzg4MTc2M2FkaXF6a2N4.

  19. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABI2P. Transaction: MzA2MjQ3MTkwMGFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVE89. Transaction: MzA1Nzk3NTY3MmFkaXF6a2N4.

  21. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGHVWWZT. Transaction: MzA0MjkxNzkwOGFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTSN3URT. Transaction: MzAzODM1NzQ2MmFkaXF6a2N4.

  23. 11 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X8IH4KQI. Transaction: MzAxNzMzOTYyN2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for David Hugh Evan Price on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8IH3KQH. Transaction: MzAxNzMzNzEyOGFkaXF6a2N4.

  25. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQP3TKDI. Transaction: MzAxNjY4OTM3NmFkaXF6a2N4.

  26. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AADQ5CMQ. Transaction: MjAzOTc5NTc3NmFkaXF6a2N4.

  27. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRNRAGA. Transaction: MjAzNDQ1MTIzMmFkaXF6a2N4.

  28. 5 June 2009 Director's change of particulars / maurice oldfield / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIRNQAG9. Transaction: MjAzNDQ1MDM3NmFkaXF6a2N4.

  29. 20 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APILN0PE. Transaction: MjAwNzYwOTI3MWFkaXF6a2N4.

  30. 4 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50WM0AU. Transaction: MjAwNjYxMzk0MWFkaXF6a2N4.

  31. 17 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3Nzk5MWFkaXF6a2N4.

  32. 21 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MDYzMGFkaXF6a2N4.

  33. 9 March 2007 Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEyMTk5NGFkaXF6a2N4.

  34. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyMDE5OGFkaXF6a2N4.

  35. 20 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4OTk5NWFkaXF6a2N4.

  36. 7 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc1MDcxNGFkaXF6a2N4.

  37. 16 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU3NzQzOWFkaXF6a2N4.

  38. 5 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjIzMTgzN2FkaXF6a2N4.

  39. 16 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQyOTU4NmFkaXF6a2N4.

  40. 14 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMDc5M2FkaXF6a2N4.

  41. 29 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTU0MDk4NWFkaXF6a2N4.

  42. 11 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0NDQ2MGFkaXF6a2N4.

  43. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ3NTU2NWFkaXF6a2N4.

  44. 14 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMzA2NmFkaXF6a2N4.

  45. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjczMDI1N2FkaXF6a2N4.

  46. 19 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0NzE2NGFkaXF6a2N4.

  47. 19 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjE0NDc5NWFkaXF6a2N4.

  48. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzM4ODY0OGFkaXF6a2N4.

  49. 14 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxMzk4OGFkaXF6a2N4.

  50. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQ0Njc5NmFkaXF6a2N4.

  51. 18 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MjQ2MWFkaXF6a2N4.

  52. 17 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2Njg0M2FkaXF6a2N4.

  53. 24 August 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTg1ODk4OGFkaXF6a2N4.

  54. 23 February 1998 Ad 02/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzMzMDg0OGFkaXF6a2N4.

  55. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU0MjMzOWFkaXF6a2N4.

  56. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg3MTE1MWFkaXF6a2N4.

  57. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc0Mzc3M2FkaXF6a2N4.

  58. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM3OTUxNWFkaXF6a2N4.

  59. 29 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY3MDIyNmFkaXF6a2N4.

  60. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5ODQxOWFkaXF6a2N4.

  61. 22 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcwODE1N2FkaXF6a2N4.

  62. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3MjAyNGFkaXF6a2N4.

  63. 24 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4ODc1OWFkaXF6a2N4.

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