Ahtv3000 Limited

Company Registration Number: 04028024

Company registered in England and Wales

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Ahtv3000 Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in London.

Registered Address

61 CORONATION ROAD
THE DOCKLANDS
LONDON
E13 9QB

There are 10 companies currently registered at this postcode, including this one.

All companies at E13 9QB

Registration Data

Company Number

04028024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,979£8,232£34,006£31,748£23,874£20,701£10,042
of which Cash £1,479£8,232£26,006£21,798£17,874£20,701£10,042
Total Assets £12,979£8,232£34,006£31,748£23,874£20,701£10,042
Current Liabilities £0£8,175£6,010£6,866£1,973£2,000£0
Net Current Assets £12,979£57£27,996£24,882£21,901£18,701£10,042
Total Net Worth £12,979£57£27,778£24,664£21,683£15,696£7,153

Previous Names

No previous names

Company Officers

  • ADELEKE, David

    Secretary

    Appointed on 13 January 2015

     

    61 Coronation Road
    The Docklands
    London
    E13 9QB

  • ADELEKE, David

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Systems Accountant

    Month of birth: September 1962

    61 Coronation Road
    The Docklands
    London
    E13 9QB

  • ADELEKE, Merlyn

    Secretary

    Appointed on 6 July 2000

    Resigned on 13 January 2015

    Nationality: British

    61 Coronation Road
    The Docklands
    London
    E13 9QB

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

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FQ8ZM8. Transaction: MzE1NzYzMDk4MmFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVIF5. Transaction: MzE1MjQ2NDc1MGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HBMUJN. Transaction: MzEzMjM1MDQ5N2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MJ43. Transaction: MzEyNjUxODgyN2FkaXF6a2N4.

  5. 6 July 2015 Appointment of Mr David Adeleke as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X4B3MHQW. Transaction: MzEyNjUxODM4OWFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Merlyn Adeleke as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X4B3MFU2. Transaction: MzEyNjUxNzY4MmFkaXF6a2N4.

  7. 28 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HD94JV. Transaction: MzEwODM4MjIwN2FkaXF6a2N4.

  8. 6 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ571E. Transaction: MzEwMzIzNjEwNWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I351GI. Transaction: MzA4NjEyNzQ2NGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTWT4. Transaction: MzA4MzM4ODE0NGFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1H8WQSW. Transaction: MzA2Mzk0OTUyMGFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLNPCB. Transaction: MzA2MDM3MTIyOWFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XSK1TXOO. Transaction: MzA0NDAzNTM0MmFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5QMUVQT. Transaction: MzA0MDIzMjE2NGFkaXF6a2N4.

  15. 1 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASQ6VSVG. Transaction: MzAzNDg5ODI4MmFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR7Z5LG0. Transaction: MzAxOTAwOTMwNmFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for David Adeleke on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR7Z4LGZ. Transaction: MzAxOTAwOTE0OGFkaXF6a2N4.

  18. 2 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A73HFCTL. Transaction: MjA0MDQ4OTUyMmFkaXF6a2N4.

  19. 15 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFEMBK1. Transaction: MjAzNzIzMDkwNmFkaXF6a2N4.

  20. 14 October 2008 Partial exemption accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0M8D3YI. Transaction: MjAxNTUxODYwMGFkaXF6a2N4.

  21. 10 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD08O1AH. Transaction: MjAwODc5ODIyNWFkaXF6a2N4.

  22. 17 October 2007 Partial exemption accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NDkwOGFkaXF6a2N4.

  23. 25 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4OTUxN2FkaXF6a2N4.

  24. 25 October 2006 Partial exemption accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1ODk4M2FkaXF6a2N4.

  25. 24 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4NTE3NmFkaXF6a2N4.

  26. 10 October 2005 Partial exemption accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MjM5NDc5MmFkaXF6a2N4.

  27. 18 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYxNTkyOGFkaXF6a2N4.

  28. 11 October 2004 Partial exemption accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzYyOTI4N2FkaXF6a2N4.

  29. 11 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MTU3NGFkaXF6a2N4.

  30. 31 October 2003 Partial exemption accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQwNDUxOWFkaXF6a2N4.

  31. 27 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3OTAwNGFkaXF6a2N4.

  32. 8 December 2002 Partial exemption accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTYxOGFkaXF6a2N4.

  33. 12 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NzY5OWFkaXF6a2N4.

  34. 12 July 2002 Nc inc already adjusted 23/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTMyMzQ1OWFkaXF6a2N4.

  35. 3 July 2002 Ad 01/06/02-24/06/02 £ si [email protected]=5000 £ ic 10000/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg0NTUxOWFkaXF6a2N4.

  36. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM0NTY5M2FkaXF6a2N4.

  37. 20 September 2001 Partial exemption accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNDEyMzQxNmFkaXF6a2N4.

  38. 20 July 2001 Nc inc already adjusted 16/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDYzODE1MWFkaXF6a2N4.

  39. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzYyODA4NWFkaXF6a2N4.

  40. 11 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzNzMxNGFkaXF6a2N4.

  41. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYyMTI3MGFkaXF6a2N4.

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