A.h. Marketing and Distribution Limited

Company Registration Number: 04048517

Company registered in England and Wales

Approximate Location Map
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A.h. Marketing and Distribution Limited is a Private Company Limited by Shares first registered on 7 August 2000. It was dissolved on 8 September 2015.

Registered Address

732 Greenford Road
Greenford
Middx
UB6 8QR

There are 9 companies currently registered at this postcode, including this one.

All companies at UB6 8QR

Registration Data

Company Number

04048517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 August 2000

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7210 - Hardware consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

7 August 2008

Returns Next Due

4 September 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £2,376£2,970£3,712
Current Assets £1,245£1,245£1,950
of which Cash £1,245£1,245£1,950
Total Assets £3,621£4,215£5,662
Current Liabilities £0£0£705
Net Current Assets £1,245£1,245£1,245
Total Net Worth £3,621£4,215£4,957

Previous Names

  • A.H. TECHNOLOGY LTD., active until 18 December 2006

Company Officers

  • ALBASINI, Josecarlos Decosta

    Secretary

    Appointed on 1 December 2009

     

    732
    Greenford Road
    Greenford
    Middx
    UB6 8RQ

  • ALBASINI, Josecarlos Decosta

    Director

    Appointed on 1 December 2009

     

    Nationality: Portugal

    Occupation: None

    Month of birth: June 1963

    732
    Greenford Road
    Greenford
    Middx
    UB6 8RQ

  • ASLAM, Tauseef

    Secretary

    Appointed on 18 May 2009

    Resigned on 1 December 2009

    34
    St Christophers Road
    Farnborough
    Hampshire
    GU14 0AL
    United Kingdom

  • FIELDING, Alan

    Secretary

    Appointed on 31 March 2008

    Resigned on 23 March 2009

    18
    The Walk
    Rochdale
    Lancashire
    OL16 1EP

  • HUSSAIN, Khalida Bi

    Secretary

    Appointed on 1 November 2000

    Resigned on 23 March 2009

    121
    Foxholes Road
    Rochdale
    Lancashire
    OL12 0EF

  • JOHNSON, Paula

    Secretary

    Appointed on 7 August 2000

    Resigned on 1 November 2000

    No 3 The Directors
    Heywodd Old Road
    Heywood
    Lancashire
    OL10 2QN

  • MALHI, Imran

    Secretary

    Appointed on 9 March 2009

    Resigned on 18 May 2009

    Nationality: British

    34 St. Christophers Road
    Farnborough
    Hants
    GU14 0AL

  • HUSSAIN, Amjad

    Director

    Appointed on 7 August 2000

    Resigned on 31 March 2009

    Nationality: British

    Occupation: I.T.

    Month of birth: April 1975

    123 Foxholes Road
    Rochdale
    Lancashire
    OL12 0EF

  • HUSSAIN, Safdir

    Director

    Appointed on 20 February 2008

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Private Hire Driver Self Employed

    Month of birth: December 1963

    24a
    Alston Road
    Tooting
    London
    SW17 0TP

  • MALHI, Imran

    Director

    Appointed on 30 March 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    34 St. Christophers Road
    Farnborough
    Hants
    GU14 0AL

  • MIRZA, Naeem Ahmed

    Director

    Appointed on 9 March 2009

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    12
    Chatfield Road
    Croydon
    Surrey
    CR0 3LA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDExNjQ4NmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3MjE5MGFkaXF6a2N4.

  3. 12 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTEzODMzNWFkaXF6a2N4.

  4. 23 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNzI5MzYxOWFkaXF6a2N4.

  5. 4 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTUxMDU3OWFkaXF6a2N4.

  6. 28 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MjkwOTk1NmFkaXF6a2N4.

  7. 13 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MTQ0NDQ4M2FkaXF6a2N4.

  8. 7 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NjkwNTQzM2FkaXF6a2N4.

  9. 19 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjI4OTMyNmFkaXF6a2N4.

  10. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTg0NzA3OWFkaXF6a2N4.

  11. 7 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTg4MTk2MWFkaXF6a2N4.

  12. 8 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxOTA5MTI3NWFkaXF6a2N4.

  13. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzIyODQ0N2FkaXF6a2N4.

  14. 16 January 2010 Registered office address changed from 65 High Street Egham Surrey TW20 9EY on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: AL7HQGNC. Transaction: MzAwNzIyNTQzOGFkaXF6a2N4.

  15. 14 January 2010 Termination of appointment of Tauseef Aslam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN0JEGHR. Transaction: MzAwNzA0NzEwMmFkaXF6a2N4.

  16. 14 January 2010 Termination of appointment of Imran Malhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0JDGHQ. Transaction: MzAwNzA0NzA1OGFkaXF6a2N4.

  17. 14 January 2010 Appointment of Josecarlos Decosta Albasini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN0JGGHT. Transaction: MzAwNzA0NjkyOWFkaXF6a2N4.

  18. 14 January 2010 Appointment of Josecarlos Decosta Albasini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0JFGHS. Transaction: MzAwNzA0NjAxN2FkaXF6a2N4.

  19. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzUwMzY5MGFkaXF6a2N4.

  20. 6 August 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIWGCC4W. Transaction: MjAzODcxOTQwOGFkaXF6a2N4.

  21. 7 July 2009 Registered office changed on 07/07/2009 from suite 115 knyvett house the causeway staines middx TW18 3BA [View PDF]

    Category: Address. Type: 287. Barcode: PC8FSBC3. Transaction: MjAzNjYwOTA1MWFkaXF6a2N4.

  22. 18 June 2009 Ad 01/03/09-31/03/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLYRCATM. Transaction: MjAzNTM2MjQwMWFkaXF6a2N4.

  23. 28 May 2009 Secretary appointed mr tauseef aslam [View PDF]

    Category: Officers. Type: 288a. Barcode: XGPW6A8M. Transaction: MjAzMzkyMDQ5NmFkaXF6a2N4.

  24. 28 May 2009 Appointment terminated secretary imran malhi [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPRDA8O. Transaction: MjAzMzkxOTA3MmFkaXF6a2N4.

  25. 13 May 2009 Appointment terminated director amjad hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: ARF279OM. Transaction: MjAzMjc5MDQ0N2FkaXF6a2N4.

  26. 31 March 2009 Nc inc already adjusted 19/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACF558I1. Transaction: MjAyOTU1MDQxMmFkaXF6a2N4.

  27. 30 March 2009 Director appointed mr imran malhi [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BHZ8LJ. Transaction: MjAyOTM4NTk3OWFkaXF6a2N4.

  28. 30 March 2009 Appointment terminated director naeem mirza [View PDF]

    Category: Officers. Type: 288b. Barcode: X2B368LC. Transaction: MjAyOTM4NDU5NWFkaXF6a2N4.

  29. 30 March 2009 Appointment terminated secretary alan fielding [View PDF]

    Category: Officers. Type: 288b. Barcode: X2B1M8LQ. Transaction: MjAyOTM4NDU3NGFkaXF6a2N4.

  30. 30 March 2009 Appointment terminated secretary khalida hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: X2B198LD. Transaction: MjAyOTM4NDU1OWFkaXF6a2N4.

  31. 23 March 2009 Secretary appointed mr imran malhi [View PDF]

    Category: Officers. Type: 288a. Barcode: X0IJJ8E3. Transaction: MjAyODc4MDU5MGFkaXF6a2N4.

  32. 23 March 2009 Director appointed mr naeem ahmed mirza [View PDF]

    Category: Officers. Type: 288a. Barcode: X0ICS8E5. Transaction: MjAyODc3OTY5OWFkaXF6a2N4.

  33. 23 March 2009 Gbp nc 100/100000\19/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X03YP8B6. Transaction: MjAyODc0OTgzOWFkaXF6a2N4.

  34. 23 March 2009 Registered office changed on 23/03/2009 from 5300 lakeside cheadle royal busines park cheadle cheshire SK8 3GP [View PDF]

    Category: Address. Type: 287. Barcode: AHRFY89C. Transaction: MjAyODc0NjAwN2FkaXF6a2N4.

  35. 8 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTXO2Y0. Transaction: MjAxMjg0NDYwM2FkaXF6a2N4.

  36. 2 April 2008 Appointment terminated director safdir hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: A7KGFYIC. Transaction: MjAwMjQ5NDc0MmFkaXF6a2N4.

  37. 2 April 2008 Secretary appointed alan fielding [View PDF]

    Category: Officers. Type: 288a. Barcode: A7KGNYIK. Transaction: MjAwMjQ5NDY2MmFkaXF6a2N4.

  38. 1 April 2008 Registered office changed on 01/04/2008 from 123 foxholes road rochdale lancashire OL12 0EF [View PDF]

    Category: Address. Type: 287. Barcode: A7KHHYIF. Transaction: MjAwMjQ1ODAzNmFkaXF6a2N4.

  39. 1 March 2008 Director appointed safdir hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6ZXXLP. Transaction: MjAwMDYwOTM4MWFkaXF6a2N4.

  40. 16 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDExMWFkaXF6a2N4.

  41. 16 January 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDUyN2FkaXF6a2N4.

  42. 9 January 2008 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjMwMmFkaXF6a2N4.

  43. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMTk1OWFkaXF6a2N4.

  44. 9 January 2008 Registered office changed on 09/01/08 from: unit 1 edward street industrial estate wardleworth rochdale lancashire OL16 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwMDg1OWFkaXF6a2N4.

  45. 21 December 2006 Registered office changed on 21/12/06 from: 121 foxholes road rochdale lancashire OL12 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzNTgwMmFkaXF6a2N4.

  46. 18 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDEzMjcxMmFkaXF6a2N4.

  47. 29 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NTkzMmFkaXF6a2N4.

  48. 26 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5OTE5M2FkaXF6a2N4.

  49. 14 July 2006 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwOTMxNWFkaXF6a2N4.

  50. 8 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDg3NzYwNmFkaXF6a2N4.

  51. 10 November 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMjgyN2FkaXF6a2N4.

  52. 9 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQyMDY5NWFkaXF6a2N4.

  53. 4 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMjk2OGFkaXF6a2N4.

  54. 20 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzg0NzMwOWFkaXF6a2N4.

  55. 24 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MDExNGFkaXF6a2N4.

  56. 9 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTYyMjc3NmFkaXF6a2N4.

  57. 9 April 2002 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDY3MDQzOWFkaXF6a2N4.

  58. 9 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5NTEyNGFkaXF6a2N4.

  59. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0Mjk1NWFkaXF6a2N4.

  60. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNDE1OWFkaXF6a2N4.

  61. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQwODI5NGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:07:52 +0100