Ahw Promotions Limited

Company Registration Number: 05348865

Company registered in England and Wales

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Ahw Promotions Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 909 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

05348865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,516
Current Assets £42£80£0£3,126£0£1
of which Cash £42£80£0£3,126£0£1
Total Assets £42£80£0£3,126£0£9,517
Current Liabilities £46,928£35,447£26,525£17,647£0£4,759
Net Current Assets £-46,886£-35,367£-26,525£-14,521£0£-4,758
Total Net Worth £-46,886£-35,367£-26,525£-14,521£0£4,758

Previous Names

  • ASPIRE PRODUCTION AND CASTING LIMITED, active until 18 February 2013

Company Officers

  • HORGAN WALLACE, Aisleyne

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Model

    Month of birth: December 1978

    Flat 18
    Pioneer House, 46 Brittania Street
    London
    WC1X 9JH

  • PANAYIOTOU, Angelos

    Secretary

    Appointed on 30 January 2007

    Resigned on 4 February 2010

    135 Church Road
    Potters Bar
    Hertfordshire
    EN6 1EU

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 27 January 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 27 January 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JISCA8. Transaction: MzE2MTc1Mzc4OGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5POY. Transaction: MzE1ODUzNTg3OWFkaXF6a2N4.

  3. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDAyMjk0NmFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X58E1C3D. Transaction: MzE1MDAyMjYyOGFkaXF6a2N4.

  5. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjMzMTQzOGFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVGFFU. Transaction: MzEzNTgzNTM4NWFkaXF6a2N4.

  7. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTg3MjkxMWFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X4EN97YB. Transaction: MzEyOTg3Mjg4OWFkaXF6a2N4.

  9. 27 August 2015 Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF England to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN97VV. Transaction: MzEyOTg3Mjc4MGFkaXF6a2N4.

  10. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzkzODIwMGFkaXF6a2N4.

  11. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEKFMY. Transaction: MzExMTEyMjUyOWFkaXF6a2N4.

  12. 13 February 2014 Registered office address changed from Flat 18 Pioneer House Britannia Street London WC1X 9JH England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31NA7GP. Transaction: MzA5NDQ5MDMwNmFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ03SJ. Transaction: MzA4OTQ5MjIyNGFkaXF6a2N4.

  14. 5 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE39J. Transaction: MzA4NDUwMTE0MmFkaXF6a2N4.

  15. 18 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22HKVGH. Transaction: MzA3MzAxNDY0MGFkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6YABS. Transaction: MzA2Nzg5NTkxMmFkaXF6a2N4.

  17. 7 November 2012 Registered office address changed from 11 Highlands Avenue London N21 1UA United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XRNU. Transaction: MzA2NzE0MDI5NmFkaXF6a2N4.

  18. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2FDD. Transaction: MzA2MzI0OTU3M2FkaXF6a2N4.

  19. 30 August 2012 Registered office address changed from Flat 18 Pioneer House 46 Britannia Street London WC1X 9JH England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE2FD5. Transaction: MzA2MzI0OTUxMGFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5WTM. Transaction: MzA1MzI2OTUzN2FkaXF6a2N4.

  21. 11 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0FQDYAN. Transaction: MzA0NTMxNDEyNGFkaXF6a2N4.

  22. 28 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XW45LS1G. Transaction: MzAzMzAxMDQxMGFkaXF6a2N4.

  23. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYXEOP5O. Transaction: MzAyNzA4ODA3MGFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XPSGSH8B. Transaction: MzAwODcxNDU3NGFkaXF6a2N4.

  25. 4 February 2010 Registered office address changed from Knight House, 27-31 East Barnet Road, New Barnet Herts EN4 8RN on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPSGQH89. Transaction: MzAwODcwMjUwOWFkaXF6a2N4.

  26. 4 February 2010 Termination of appointment of Angelos Panayiotou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSGRH8A. Transaction: MzAwODcwMjUxMGFkaXF6a2N4.

  27. 27 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X87LQFBD. Transaction: MzAwMzg1NjkxM2FkaXF6a2N4.

  28. 17 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIO07GH. Transaction: MjAyNTk3Mzk2NGFkaXF6a2N4.

  29. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCPJF5PQ. Transaction: MjAyMDM5NDg5N2FkaXF6a2N4.

  30. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY72XK4. Transaction: MjAwMDM2Mzc3NGFkaXF6a2N4.

  31. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NjA2NmFkaXF6a2N4.

  32. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NDQxMGFkaXF6a2N4.

  33. 6 February 2007 Registered office changed on 06/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc2ODkwN2FkaXF6a2N4.

  34. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzMzAxM2FkaXF6a2N4.

  35. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNTE2MmFkaXF6a2N4.

  36. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyMTkzOGFkaXF6a2N4.

  37. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczOTk5OWFkaXF6a2N4.

  38. 22 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODk2NDgxNWFkaXF6a2N4.

  39. 1 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEzMzEwNWFkaXF6a2N4.

  40. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcyMjcwN2FkaXF6a2N4.

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