Aa Noah Consulting Ltd

Company Registration Number: 04776061

Company registered in England and Wales

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Aa Noah Consulting Ltd is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

17 PARK HOUSE GARDENS
TUNBRIDGE WELLS
KENT
TN4 0NQ

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

All companies at TN4 0NQ

Registration Data

Company Number

04776061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,002£28,039£43,579£43,579£47,043£21,338
of which Cash £295£3,196£295£295£3,759£3,759
Total Assets £28,002£28,039£43,579£43,579£47,043£21,338
Current Liabilities £25,457£26,153£27,102£27,102£30,566£21,966
Net Current Assets £2,545£1,886£16,477£16,477£16,477£-628
Total Net Worth £2,820£2,253£17,088£17,088£17,088£186

Previous Names

No previous names

Company Officers

  • AHWE, Anthony

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1966

    17
    Park House Gardens
    Tunbridge Wells
    Kent
    TN4 0NQ

  • COWMAN, Philip Anthony

    Secretary

    Appointed on 23 May 2003

    Resigned on 8 June 2013

    597 Stretford Road
    Old Trafford
    Manchester
    M16 9BX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6QU1. Transaction: MzE0OTQ4MDkyNWFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55P6QGX. Transaction: MzE0NzI0MDMxNGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKENOA. Transaction: MzEyOTYyNzAxNmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4ALAB1S. Transaction: MzEyNjA1MDExNWFkaXF6a2N4.

  5. 23 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDAxNjc3NGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3NAZR0A. Transaction: MzExNDAxNjc3MmFkaXF6a2N4.

  7. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzMwNjM0MmFkaXF6a2N4.

  8. 5 August 2014 Amended total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A3CWXTO3. Transaction: MzEwNDc5NjMyMmFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34TN82H. Transaction: MzA5NzMyODU0MGFkaXF6a2N4.

  10. 4 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2E2ANVB. Transaction: MzA4MjY5MTQwM2FkaXF6a2N4.

  11. 27 June 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2BAPI6Y. Transaction: MzA4MDU3MjgyNGFkaXF6a2N4.

  12. 8 June 2013 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X2A3Z0FN. Transaction: MzA3OTQzODA5NWFkaXF6a2N4.

  13. 8 June 2013 Termination of appointment of Philip Cowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A3Z0FF. Transaction: MzA3OTQzODA4NWFkaXF6a2N4.

  14. 12 March 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3NDI0NTc3MWFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236QB7S. Transaction: MzA3Mzk0Nzg3MWFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MDA3NjMyNmFkaXF6a2N4.

  17. 28 June 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1OTg4MDgxN2FkaXF6a2N4.

  18. 24 April 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NTk5NDIwOWFkaXF6a2N4.

  19. 16 April 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A16NV1YH. Transaction: MzA1NTg5NTI4MmFkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTWM8. Transaction: MzA1MzM2ODAyNWFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XZLTUV87. Transaction: MzAzOTMwNjc1OGFkaXF6a2N4.

  22. 23 June 2011 Director's details changed for Anthony Ahwe on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XZLTTV86. Transaction: MzAzOTMwNjY1MWFkaXF6a2N4.

  23. 20 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XEQHSTGJ. Transaction: MzAzNTk3ODI0MGFkaXF6a2N4.

  24. 26 October 2010 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: AOPS5OJR. Transaction: MzAyNTkwNzczN2FkaXF6a2N4.

  25. 25 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X1ELXMT9. Transaction: MzAyMTk4NjI1OGFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Anthony Ahwe on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1F7BMTA. Transaction: MzAyMTk4Nzc2NmFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Anthony Ahwe on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1F1OMTH. Transaction: MzAyMTk4NzU3MWFkaXF6a2N4.

  28. 12 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A16UFJT2. Transaction: MzAxNTQxMDc2OWFkaXF6a2N4.

  29. 5 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISQMAG9. Transaction: MjAzNDQ1NjEzMWFkaXF6a2N4.

  30. 20 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3LAK923. Transaction: MjAzMDkyMTk1OWFkaXF6a2N4.

  31. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TB1ZY1. Transaction: MjAwNjAwMDQxNGFkaXF6a2N4.

  32. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABMTVYD6. Transaction: MjAwMjIxNDY3OWFkaXF6a2N4.

  33. 1 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MTA0N2FkaXF6a2N4.

  34. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNzg5OGFkaXF6a2N4.

  35. 8 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NzM5OGFkaXF6a2N4.

  36. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMzkyMmFkaXF6a2N4.

  37. 10 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUxNzI4OWFkaXF6a2N4.

  38. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk5MTc3M2FkaXF6a2N4.

  39. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY2MTcyNWFkaXF6a2N4.

  40. 28 July 2003 Ad 28/07/03-28/07/03 £ si [email protected]=50 £ ic 21/71 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUzMzAzOGFkaXF6a2N4.

  41. 30 June 2003 Ad 27/06/03-30/06/03 £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDE3NzEwOWFkaXF6a2N4.

  42. 30 June 2003 £ nc 100/200 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjAzMTc4NmFkaXF6a2N4.

  43. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUyNzExMWFkaXF6a2N4.

  44. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMTE4OWFkaXF6a2N4.

  45. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2MTUxM2FkaXF6a2N4.

  46. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA3OTE1MWFkaXF6a2N4.

  47. 27 May 2003 Registered office changed on 27/05/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY1MjQwNmFkaXF6a2N4.

  48. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE5NjE0MWFkaXF6a2N4.

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