Ahks Ltd

Company Registration Number: 05204562

Company registered in England and Wales

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Ahks Ltd is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1252 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05204562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£1,000
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 12 August 2004

     

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

  • BERGERSEN, Bjorn Roger

    Director

    Appointed on 24 November 2008

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1944

    30
    Odalsgt
    Lillestrom
    2003
    Norway

  • BERGERSEN, Eivind Stern

    Director

    Appointed on 24 November 2008

     

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: July 1980

    Rastasvingen 27
    Rasta
    No 1476
    Norway

  • ANDERSEN, Sten Morten

    Director

    Appointed on 12 August 2004

    Resigned on 16 August 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1976

    Schwensens Gate 6b
    Oslo
    0170
    Norway

  • ASPHAUG, Jim Roald

    Director

    Appointed on 12 August 2004

    Resigned on 24 November 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1954

    Granneveien 4
    Skjetten
    2013
    Norway

  • AUSLAND, Karl Oddvar

    Director

    Appointed on 12 August 2004

    Resigned on 16 August 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1949

    Sondre Rod 20c
    Oslo
    752
    Norway

  • BERGERSEN, Bjorn Roger

    Director

    Appointed on 12 August 2004

    Resigned on 16 August 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1944

    Holenveien 27
    Lovenstad
    2006
    Norway

  • BYE, Amund

    Director

    Appointed on 12 August 2004

    Resigned on 24 November 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1946

    Odds Vei 2b
    Hosle
    1362
    Norway

  • CORELL, Cato

    Director

    Appointed on 12 August 2004

    Resigned on 16 August 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1942

    Langgata 29a
    Oslo
    0566
    Norway

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JNY9. Transaction: MzE1NDczNjYzNGFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JPQQ. Transaction: MzE0NjUxMDA0MWFkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6H5L. Transaction: MzEzOTU1NjczOWFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBBKQ. Transaction: MzEzNDczNTQ1N2FkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E506XU. Transaction: MzEyOTI2Mzg5OGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFIFIH. Transaction: MzExNDY5NDE2MmFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E774DN. Transaction: MzEwNTUyNzIwOGFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L04LN. Transaction: MzA5NTM1OTk5NWFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8I4Z. Transaction: MzA4Mjk4NjE5NmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TCXN. Transaction: MzA4MjczMjQzOWFkaXF6a2N4.

  11. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18WBE. Transaction: MzA2NDU3NzYwNGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1S9K. Transaction: MzA2MjQ2NTQxNmFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP2YKXDG. Transaction: MzA0MzQ5Njk2MGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDCQ0WCK. Transaction: MzA0MTQ2MDU2N2FkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XZB2RMOA. Transaction: MzAyMTY1NDM3M2FkaXF6a2N4.

  16. 5 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT7ICH9H. Transaction: MzAwODgwNDc5NmFkaXF6a2N4.

  17. 11 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X245ACB5. Transaction: MjAzODk3MTk0N2FkaXF6a2N4.

  18. 10 August 2009 Director's change of particulars / bjorn bergersen / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1XNPCAT. Transaction: MjAzODkwNTAzNWFkaXF6a2N4.

  19. 8 May 2009 Director appointed eivind stern bergersen [View PDF]

    Category: Officers. Type: 288a. Barcode: XBWEU9O9. Transaction: MjAzMjQ5OTIwMGFkaXF6a2N4.

  20. 8 May 2009 Director appointed bjorn roger bergersen [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVLC9NW. Transaction: MjAzMjQ5NjAxNWFkaXF6a2N4.

  21. 8 May 2009 Appointment terminated director amund bye [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWET9O8. Transaction: MjAzMjQ5OTE5OWFkaXF6a2N4.

  22. 8 May 2009 Appointment terminated director jim asphaug [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVLB9NV. Transaction: MjAzMjQ5NjAxMmFkaXF6a2N4.

  23. 19 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XS0WG7IQ. Transaction: MjAyNjE4MjcxOGFkaXF6a2N4.

  24. 13 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKMST28Y. Transaction: MjAxMDkxMTE3NGFkaXF6a2N4.

  25. 4 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZHV1WM. Transaction: MjAxMDE1MTQzMWFkaXF6a2N4.

  26. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAxMTg0NWFkaXF6a2N4.

  27. 14 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1ODY3MmFkaXF6a2N4.

  28. 30 May 2007 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkyMzQ5NmFkaXF6a2N4.

  29. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MTkyOGFkaXF6a2N4.

  30. 6 November 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MjE3N2FkaXF6a2N4.

  31. 17 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzNzE1N2FkaXF6a2N4.

  32. 7 December 2005 Registered office changed on 07/12/05 from: varjag, city carriers, unit 43 portmanmoor road indust estate cardiff CF24 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2NTAwNWFkaXF6a2N4.

  33. 8 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk0OTg4MGFkaXF6a2N4.

  34. 25 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY2MDEwNGFkaXF6a2N4.

  35. 25 June 2005 Registered office changed on 25/06/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU3MDUwMWFkaXF6a2N4.

  36. 21 June 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODMxMTA2OGFkaXF6a2N4.

  37. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMzNjI0NmFkaXF6a2N4.

  38. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1MzQyMGFkaXF6a2N4.

  39. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI0MDEzNGFkaXF6a2N4.

  40. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3MjU5NmFkaXF6a2N4.

  41. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0NTkwMWFkaXF6a2N4.

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