Ah Consulting Services Limited

Company Registration Number: 03875300

Company registered in England and Wales

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Ah Consulting Services Limited is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in West Drayton, Middlesex.

Registered Address

TREESIDE
WISE LANE
WEST DRAYTON
MIDDLESEX
UB7 7EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03875300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£105,981£0£0
Current Assets £7,205£66,339£121,272£155,755£135,966£132,795£133,723£100,105£125,179£14,525£94,907£72,405
of which Cash £0£0£121,248£37,272£22,902£21,579£34,386£12,284£16,196£6,794£2,342£9,096
Total Assets £7,205£66,339£121,272£155,755£135,966£132,795£133,723£100,105£125,179£120,506£94,907£72,405
Current Liabilities £954£2,933£2,457£14,433£9,992£12,087£16,563£7,634£13,905£13,941£4,957£5,233
Net Current Assets £6,251£63,406£118,815£141,322£125,974£120,708£117,160£92,471£111,274£584£89,950£67,172
Total Net Worth £6,544£63,797£119,336£142,017£126,642£121,238£117,867£93,144£111,929£106,565£89,950£67,172

Previous Names

  • COURSEWEB LIMITED, active until 22 December 1999

Company Officers

  • HASSALL, Vivienne Joan

    Secretary

    Appointed on 3 December 1999

     

    Treeside
    Wise Lane
    West Drayton
    Middlesex
    UB7 7EU

  • HASSALL, Alan

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    Treeside
    Wise Lane
    West Drayton
    Middlesex
    UB7 7EU

  • HASSALL, Vivienne Joan

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1947

    Treeside
    Wise Lane
    West Drayton
    Middlesex
    UB7 7EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 3 December 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 3 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0NDMyMmFkaXF6a2N4.

  2. 19 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX31MR. Transaction: MzE1OTk5ODMwNGFkaXF6a2N4.

  3. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM0MTU5MWFkaXF6a2N4.

  4. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EMIHHL. Transaction: MzE1NzI4NTg5MWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPX3T. Transaction: MzEzNjcyMTkwMGFkaXF6a2N4.

  6. 19 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GAXKX7. Transaction: MzEzMTI4OTQ1M2FkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OSI9. Transaction: MzExMjk4MzY1OWFkaXF6a2N4.

  8. 16 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KRJSRM. Transaction: MzExMTQyNTg4NWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIJJV. Transaction: MzA5MDUxMDY0MmFkaXF6a2N4.

  10. 16 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GN30L5. Transaction: MzA4NTEwODk1NGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFRNE. Transaction: MzA2OTEyOTIwNWFkaXF6a2N4.

  12. 3 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A180N8MX. Transaction: MzA1NjkyNTg5MWFkaXF6a2N4.

  13. 4 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XIT0OZSN. Transaction: MzA0ODM2NjgwN2FkaXF6a2N4.

  14. 8 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8O5WUPQ. Transaction: MzAzODQ5NjQ2MmFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XE7MVQJ8. Transaction: MzAyOTgzNjYwNGFkaXF6a2N4.

  16. 17 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUULHICU. Transaction: MzAxMTY3MjUzMmFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XDEV8FMS. Transaction: MzAwNDU0MDEyMmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Vivienne Joan Hassall on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDEV7FMR. Transaction: MzAwNDUzOTg0MGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Alan Hassall on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDEV6FMQ. Transaction: MzAwNDUzOTgzOGFkaXF6a2N4.

  20. 8 December 2009 Secretary's details changed for Vivienne Joan Hassall on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDEV5FMP. Transaction: MzAwNDUzOTgzN2FkaXF6a2N4.

  21. 9 May 2009 Partial exemption accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATKFD9MA. Transaction: MjAzMjU2OTYxNWFkaXF6a2N4.

  22. 16 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1DX25LD. Transaction: MjAyMDM4Mzg4OWFkaXF6a2N4.

  23. 20 June 2008 Partial exemption accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOJZM0QS. Transaction: MjAwNzYxMDc3NWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc3NTc3MmFkaXF6a2N4.

  25. 9 October 2007 Partial exemption accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwOTY1MmFkaXF6a2N4.

  26. 19 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2ODY0M2FkaXF6a2N4.

  27. 16 October 2006 Partial exemption accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1MjQ0OWFkaXF6a2N4.

  28. 20 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1OTAyMGFkaXF6a2N4.

  29. 21 April 2005 Partial exemption accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDQ4NTM4OWFkaXF6a2N4.

  30. 13 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3OTc2M2FkaXF6a2N4.

  31. 26 August 2004 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU5ODU3MmFkaXF6a2N4.

  32. 9 January 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1MDM5N2FkaXF6a2N4.

  33. 26 August 2003 Partial exemption accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODM5MDk5MWFkaXF6a2N4.

  34. 19 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MTc0MmFkaXF6a2N4.

  35. 24 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MzkxODAwOGFkaXF6a2N4.

  36. 22 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3MzY3MmFkaXF6a2N4.

  37. 29 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgxMzg5OGFkaXF6a2N4.

  38. 3 May 2001 Accounting reference date extended from 30/11/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODUzMDc2MGFkaXF6a2N4.

  39. 11 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMjcwM2FkaXF6a2N4.

  40. 24 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODM5MzkwNWFkaXF6a2N4.

  41. 21 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTg3NTk0NWFkaXF6a2N4.

  42. 17 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODQxNWFkaXF6a2N4.

  43. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAyMzg3MmFkaXF6a2N4.

  44. 17 December 1999 Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgxOTMxN2FkaXF6a2N4.

  45. 17 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgzNjA2NWFkaXF6a2N4.

  46. 17 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1ODQ5MmFkaXF6a2N4.

  47. 17 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg5MzYyN2FkaXF6a2N4.

  48. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0Mzc2MGFkaXF6a2N4.

  49. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg4OTQ2OWFkaXF6a2N4.

  50. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYzMjI1M2FkaXF6a2N4.

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