Ahc Holdings Limited

Company Registration Number: 03918211

Company registered in England and Wales

Approximate Location Map
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Ahc Holdings Limited is a Private Company Limited by Shares first registered on 31 January 2000. It was dissolved on 5 January 2016.

Registered Address

4 Bridge Road Business Park
Haywards Heath
West Sussex
RH16 1TX

There are 31 companies currently registered at this postcode, including this one.

All companies at RH16 1TX

Registration Data

Company Number

03918211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 2000

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • HUCKNALL, Nigel George

    Secretary

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Company Director

    LMBD ACCOUNTANTS
    Railview Lofts
    19c Commercial Road
    Eastbourne
    East Sussex
    BN21 3XE
    England

  • HUCKNALL, Nigel George

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    LMBD ACCOUNTANTS
    Railview Lofts
    19c Commercial Road
    Eastbourne
    East Sussex
    BN21 3XE
    England

  • WELLS, Martin Campbell

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    LMBD ACCOUNTANTS
    Railview Lofts
    19c Commercial Road
    Eastbourne
    East Sussex
    BN21 3XE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQyODQ4MGFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjk1MjMxNWFkaXF6a2N4.

  3. 13 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H3HC9N. Transaction: MzEzMjQ3NTYxOWFkaXF6a2N4.

  4. 28 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42708VM. Transaction: MzExODMwMzM1N2FkaXF6a2N4.

  5. 3 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQH2TU. Transaction: MzEwODc1ODMwMGFkaXF6a2N4.

  6. 2 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32SRIDK. Transaction: MzA5NTQ5NjU2NmFkaXF6a2N4.

  7. 2 March 2014 Director's details changed for Mr Martin Campbell Wells on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X32SRI94. Transaction: MzA5NTQ5NjU0MWFkaXF6a2N4.

  8. 2 March 2014 Director's details changed for Mr Nigel George Hucknall on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X32SRI7T. Transaction: MzA5NTQ5NjUzM2FkaXF6a2N4.

  9. 2 March 2014 Secretary's details changed for Mr Nigel George Hucknall on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH03. Barcode: X32SRI61. Transaction: MzA5NTQ5NjUxN2FkaXF6a2N4.

  10. 15 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMKAKW. Transaction: MzA4MTUyNjc0OWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6X6R. Transaction: MzA3MzQ2NDY4MmFkaXF6a2N4.

  12. 18 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF6TVE. Transaction: MzA2NDI5NjQzNGFkaXF6a2N4.

  13. 12 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF1OJ. Transaction: MzA1MjMwODA1NmFkaXF6a2N4.

  14. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A034MYCD. Transaction: MzA0NTQ4NjYwM2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOJE5RDR. Transaction: MzAzMTY4Mzg2MmFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5KX6NMB. Transaction: MzAyNDAwMjQ1MWFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XG2UUHEY. Transaction: MzAwOTIzMjgwN2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Mr Nigel George Hucknall on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG2UTHEX. Transaction: MzAwOTIzMjA5OWFkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5O3UF7M. Transaction: MzAwMzgxNDkyNGFkaXF6a2N4.

  20. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6N07QH. Transaction: MjAyNjkyOTMyMmFkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9HRG3HR. Transaction: MjAxNDM3OTI3M2FkaXF6a2N4.

  22. 27 May 2008 Director and secretary's change of particulars / nigel hucknall / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X34LL02C. Transaction: MjAwNjA4MDk4M2FkaXF6a2N4.

  23. 27 May 2008 Director and secretary's change of particulars / nigel hucknall / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X34LM02D. Transaction: MjAwNjA4MDk4NGFkaXF6a2N4.

  24. 7 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZZ6XTC. Transaction: MjAwMDk4ODMxMmFkaXF6a2N4.

  25. 8 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxNzIyNmFkaXF6a2N4.

  26. 7 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0ODkyMmFkaXF6a2N4.

  27. 6 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4MTcxNWFkaXF6a2N4.

  28. 15 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NTY5NGFkaXF6a2N4.

  29. 17 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTk0MDgwOWFkaXF6a2N4.

  30. 9 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1MTIxNWFkaXF6a2N4.

  31. 27 January 2005 Registered office changed on 27/01/05 from: clock tower house lewes road, lindfield haywards heath west sussex RH16 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ1NjA0NWFkaXF6a2N4.

  32. 28 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI5NDIyMWFkaXF6a2N4.

  33. 18 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIyODA1NGFkaXF6a2N4.

  34. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM3NTM3NmFkaXF6a2N4.

  35. 27 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1MDg4MmFkaXF6a2N4.

  36. 9 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MzMzMzIyN2FkaXF6a2N4.

  37. 4 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1Mzg2N2FkaXF6a2N4.

  38. 27 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg3OTYyNGFkaXF6a2N4.

  39. 10 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3NTAzNWFkaXF6a2N4.

  40. 17 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxODM4NWFkaXF6a2N4.

  41. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4MzMzNGFkaXF6a2N4.

  42. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMxOTk4OWFkaXF6a2N4.

  43. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxMDA4OGFkaXF6a2N4.

  44. 17 February 2000 Registered office changed on 17/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk2OTcwMmFkaXF6a2N4.

  45. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcwMDExNWFkaXF6a2N4.

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