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Ahmp Limited

Company Registration Number: 05095894

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ahmp Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Berkshire.

Registered Address

7 GRENFELL AVENUE
MAIDENHEAD
BERKSHIRE
SL6 1HQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 1HQ

Registration Data

Company Number

05095894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,009£60,058£86,979£47,494£52,600£107,065£41,144
of which Cash £28,996£5,296£55,337£9,392£26,781£52,565£16,051
Total Assets £69,009£60,058£86,979£47,494£52,600£107,065£41,144
Current Liabilities £27,472£24,308£48,820£29,605£28,434£79,014£16,047
Net Current Assets £41,537£35,750£38,159£17,889£24,166£28,051£25,097
Total Net Worth £42,690£36,373£38,990£18,997£25,803£30,314£27,154

Previous Names

No previous names

Company Officers

  • HAYWARD, Adrian

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1958

    7 Grenfell Avenue
    Maidenhead
    Berks
    SL6 1HQ

  • HAYWARD, Michelle

    Secretary

    Appointed on 7 April 2004

    Resigned on 1 November 2009

    7 Grenfell Avenue
    Maidenhead
    Berkshire
    SL6 1HQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AX39E. Transaction: MzE3MzU0MDc0OGFkaXF6a2N4.

  2. 25 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: X5YW5DWH. Transaction: MzE2NzQ0NDYzNmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567DN8O. Transaction: MzE0NzYzOTQ1N2FkaXF6a2N4.

  4. 25 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: X4ZCWUEY. Transaction: MzE0MDQwNzUwMGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHB5M. Transaction: MzEyMDc4MTgzNmFkaXF6a2N4.

  6. 27 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: X3ZY5V7U. Transaction: MzExNjE0MDgzNWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36UATOB. Transaction: MzA5OTA2MDYyMGFkaXF6a2N4.

  8. 31 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: X30PKUO3. Transaction: MzA5MzY4NDYxOGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOSYG. Transaction: MzA3Njc3NzUzOWFkaXF6a2N4.

  10. 31 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: X2178QD6. Transaction: MzA3MjA2ODY2NGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYOSR. Transaction: MzA1NTU5NjIwOGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ONK8RN. Transaction: MzA0OTQyMjU4M2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XI2N0TUR. Transaction: MzAzNjUyODMxM2FkaXF6a2N4.

  14. 31 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: XMN1AR9H. Transaction: MzAzMTM4OTYyNmFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYFV4L82. Transaction: MzAxODQ4NDYyMmFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XU5OYJWX. Transaction: MzAxNTI5NTYyMGFkaXF6a2N4.

  17. 1 December 2009 Termination of appointment of Michelle Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9R7EFFC. Transaction: MzAwNDA0OTc2OGFkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMP7IE6U. Transaction: MzAwMzUzMDUyNmFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 6 April 2009 with full list of shareholders [View PDF]

    Action Date: 6 April 2009. Category: Annual return. Type: AR01. Barcode: AMP7GE6S. Transaction: MzAwMzUzMDQ4MmFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 6 April 2008 with full list of shareholders [View PDF]

    Action Date: 6 April 2008. Category: Annual return. Type: AR01. Barcode: AMP7FE6R. Transaction: MzAwMzUzMDQzN2FkaXF6a2N4.

  21. 24 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQzMjA0M2FkaXF6a2N4.

  22. 23 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWB6DF40. Transaction: MzAwMzQzMTkyOWFkaXF6a2N4.

  23. 25 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTQwMTMwOWFkaXF6a2N4.

  24. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDcwMDAwOWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A7VFU3K8. Transaction: MjAxNDQ1ODIxM2FkaXF6a2N4.

  26. 26 June 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4NDkzNWFkaXF6a2N4.

  27. 7 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: MDE4MTA0OTA4OWFkaXF6a2N4.

  28. 8 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NDQ1NWFkaXF6a2N4.

  29. 10 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5OTgzMmFkaXF6a2N4.

  30. 10 August 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0ODQ3OGFkaXF6a2N4.

  31. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczMjI2NWFkaXF6a2N4.

  32. 5 May 2004 Registered office changed on 05/05/04 from: media house, 4 stratford place, london, W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2MjAwN2FkaXF6a2N4.

  33. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYwNDc1NmFkaXF6a2N4.

  34. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzNDkzMWFkaXF6a2N4.

  35. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0MjAxNmFkaXF6a2N4.

  36. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY0NDg2N2FkaXF6a2N4.

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