Ahg Bau+deco Limited

Company Registration Number: 05422730

Company registered in England and Wales

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Ahg Bau+deco Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05422730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,100£13,013£11,500£15,064£17,250£17,766
of which Cash £2,270£2,349£291£568£1,316£1,946
Total Assets £24,100£13,013£11,500£15,064£17,250£17,766
Current Liabilities £23,786£9,928£8,930£11,768£13,347£15,068
Net Current Assets £314£3,085£2,570£3,296£3,903£2,698
Total Net Worth £314£3,086£2,571£3,297£3,903£2,699

Previous Names

No previous names

Company Officers

  • SENSER, Angelika

    Director

    Appointed on 1 March 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1955

    Robert-Bosch-Str. 14a
    86167
    Augsburg
    Germany

  • SEUSER, Angelika

    Secretary

    Appointed on 12 April 2005

    Resigned on 20 February 2011

    Robert-Bosch-Strasse 14a
    86167 Augsburg
    Bayern
    Germany

  • ALBRECHT, Horst-Dieter

    Director

    Appointed on 12 April 2005

    Resigned on 28 February 2011

    Nationality: German

    Occupation: Director

    Month of birth: February 1940

    Robert-Bosch-Strasse 14a
    86167 Augsburg
    Bayern
    Germany

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYLGK. Transaction: MzE3MzU1ODMwNWFkaXF6a2N4.

  2. 12 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D70KMO. Transaction: MzE1NTAyODIzNWFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMIU0. Transaction: MzE0NjI1NzU5NmFkaXF6a2N4.

  4. 28 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVJ0H. Transaction: MzEyOTk2NDk5M2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2WU8. Transaction: MzEyMTE0OTMxMWFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D5VZV. Transaction: MzEwMTI5MzE0NWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4VG3. Transaction: MzA5ODI2NjM2NGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4LIO. Transaction: MzA4NDEwOTMzM2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDV1L. Transaction: MzA3NjIzNDc3NWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTE6I. Transaction: MzA2NDM1NjI5OGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQFZU. Transaction: MzA1NTc2NTc3MWFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A88J9XQ5. Transaction: MzA0NDMzMzM3N2FkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XC0DBT9Z. Transaction: MzAzNTUzMjc2NWFkaXF6a2N4.

  14. 9 March 2011 Appointment of Ms Angelika Senser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEW5SAD. Transaction: MzAzMzU0MTk2OGFkaXF6a2N4.

  15. 9 March 2011 Termination of appointment of Angelika Seuser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZEW3SAB. Transaction: MzAzMzU0MTk2MGFkaXF6a2N4.

  16. 9 March 2011 Termination of appointment of Horst-Dieter Albrecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEW4SAC. Transaction: MzAzMzU0MTk2MmFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3J1SNR3. Transaction: MzAyNDI1NjE1NWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XG6LEJ45. Transaction: MzAxMzM3NDYzMWFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQE2BDX1. Transaction: MzAwMDQ1NTkyM2FkaXF6a2N4.

  20. 7 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLVW9NG. Transaction: MjAzMjQwNjQ3NWFkaXF6a2N4.

  21. 16 December 2008 Secretary's change of particulars / angelika seuser / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCM9K5PI. Transaction: MjAyMDM3NjI2MGFkaXF6a2N4.

  22. 16 December 2008 Secretary's change of particulars / angelika senser / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCM9U5PS. Transaction: MjAyMDM3NjI3NGFkaXF6a2N4.

  23. 16 December 2008 Director's change of particulars / horst-dieter albrecht / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCM9M5PK. Transaction: MjAyMDM3NjI2M2FkaXF6a2N4.

  24. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOA2D47Y. Transaction: MjAxNjIwMDU2NmFkaXF6a2N4.

  25. 7 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVJ6ZHV. Transaction: MjAwNDc4OTkyOGFkaXF6a2N4.

  26. 29 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODkwNzc4OWFkaXF6a2N4.

  27. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1MzMwOWFkaXF6a2N4.

  28. 3 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwOTEzN2FkaXF6a2N4.

  29. 18 April 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODY3NjkxOWFkaXF6a2N4.

  30. 19 December 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDAzMDgyMGFkaXF6a2N4.

  31. 13 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NzU0NmFkaXF6a2N4.

  32. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIzNTM2OGFkaXF6a2N4.

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