Aha Premier Limited

Company Registration Number: 04384100

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aha Premier Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

THE ASHES
112 THE STREET CROWMARSH GIFFORD
WALLINGFORD
OXFORDSHIRE
OX10 8EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at OX10 8EJ

Registration Data

Company Number

04384100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£55,900£55,900£60,019£134,033£143,852£158,200£144,460
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£55,900£55,900£60,019£134,033£143,852£158,200£144,460
Current Liabilities £0£0£367,627£367,627£367,627£28,027£28,027£32,953£48,747£58,289£75,409£73,439
Net Current Assets £0£0£-367,627£-367,627£-367,627£27,873£27,873£27,066£85,286£85,563£82,791£71,021
Total Net Worth £-262,627£-262,627£-262,627£-262,627£-262,627£-225,748£-225,748£-242,055£-169,277£-83,450£-63,009£-49,232

Previous Names

No previous names

Company Officers

  • NESBITT, Sarah Joy

    Secretary

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Sales And Marketing Consultant

    The Ashes 112 The Street
    Crowmarsh Gifford
    Wallingford
    Oxfordshire
    OX10 8EJ

  • NESBITT, Andrew Malcolm, Dr

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1962

    The Ashes 112 The Street
    Crowmarsh Gifford
    Wallingford
    Oxfordshire
    OX10 8EJ

  • NESBITT, Sarah Joy

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Sales And Marketing Consultant

    Month of birth: July 1962

    The Ashes 112 The Street
    Crowmarsh Gifford
    Wallingford
    Oxfordshire
    OX10 8EJ

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 5 April 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BOYLE, Andrew John

    Director

    Appointed on 5 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1969

    15 East Way
    Drayton
    Abingdon
    Oxfordshire
    OX14 4JZ

  • HICKS, Alan Edward

    Director

    Appointed on 5 April 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1948

    44 Elizabeth Drive
    Wantage
    Oxfordshire
    OX12 9YG

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2002

    Resigned on 5 April 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41FY1. Transaction: MzE2NzY5ODE0OWFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51OS2QX. Transaction: MzE0MjkxNjM0MmFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01XLD. Transaction: MzE0MDEyNDU5OWFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNRGA. Transaction: MzExOTk1MDY1M2FkaXF6a2N4.

  5. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYJ1V. Transaction: MzExNjAzNDY4NGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL40B. Transaction: MzA5NTQxMDkwOGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N079N. Transaction: MzA5MzYzNjU0M2FkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2350O3F. Transaction: MzA3MzcwODQ2MmFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NGS1. Transaction: MzA3MjAwNjQ4NWFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPZTV. Transaction: MzA1MzMyNDI2NWFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTUWA. Transaction: MzA1MTUzODYzNGFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWBU6S2Y. Transaction: MzAzMzA1OTA2MGFkaXF6a2N4.

  13. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM84BR85. Transaction: MzAzMTMzMDMyOWFkaXF6a2N4.

  14. 2 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XC4ANITL. Transaction: MzAxMjc5NDY4NGFkaXF6a2N4.

  15. 2 April 2010 Director's details changed for Dr Andrew Malcolm Nesbitt on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XC4ALITJ. Transaction: MzAxMjc5NDY3N2FkaXF6a2N4.

  16. 2 April 2010 Director's details changed for Sarah Joy Nesbitt on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XC4AMITK. Transaction: MzAxMjc5NDY3OGFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYCIJH1Q. Transaction: MzAwODE4MjAyNWFkaXF6a2N4.

  18. 14 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MF18ZB. Transaction: MjAzMDQ3MjY3MWFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATD937ON. Transaction: MjAyNjg0ODA2MmFkaXF6a2N4.

  20. 2 April 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A90E2YFC. Transaction: MjAwMjUzNTcxM2FkaXF6a2N4.

  21. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MjQ4NmFkaXF6a2N4.

  22. 16 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMDU0MGFkaXF6a2N4.

  23. 10 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxMTE1M2FkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk1OTU1M2FkaXF6a2N4.

  25. 5 July 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNDc1NWFkaXF6a2N4.

  26. 22 March 2005 Return made up to 28/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMzg0N2FkaXF6a2N4.

  27. 22 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg4OTY2NGFkaXF6a2N4.

  28. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgwOTgyM2FkaXF6a2N4.

  29. 23 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzNjM3MWFkaXF6a2N4.

  30. 23 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkyOTk4MWFkaXF6a2N4.

  31. 27 April 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA0NTI2N2FkaXF6a2N4.

  32. 3 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MTE2NGFkaXF6a2N4.

  33. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4Mjc4OWFkaXF6a2N4.

  34. 11 December 2002 Ad 14/10/02--------- £ si [email protected]=70998 £ ic 23252/94250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgyODA4MGFkaXF6a2N4.

  35. 11 December 2002 Ad 11/10/02--------- £ si [email protected]=23250 £ ic 2/23252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ3MDA2MmFkaXF6a2N4.

  36. 11 December 2002 Nc inc already adjusted 07/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDI1ODQ0N2FkaXF6a2N4.

  37. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUwNDI3NWFkaXF6a2N4.

  38. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU1NDcwOGFkaXF6a2N4.

  39. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNTQ5MGFkaXF6a2N4.

  40. 19 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk1OTUzMWFkaXF6a2N4.

  41. 9 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzOTQ0N2FkaXF6a2N4.

  42. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0MzkxNWFkaXF6a2N4.

  43. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MTMzMmFkaXF6a2N4.

  44. 9 May 2002 Registered office changed on 09/05/02 from: 73-75 princess street st peters square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyMzM1NGFkaXF6a2N4.

  45. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNjk5OGFkaXF6a2N4.

  46. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4ODA4OGFkaXF6a2N4.

  47. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3NDEwOWFkaXF6a2N4.

  48. 2 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTYyOTI4NGFkaXF6a2N4.

  49. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgzNzE0NGFkaXF6a2N4.

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