Ahead Solutions Limited

Company Registration Number: 05434360

Company registered in England and Wales

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Ahead Solutions Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in London.

Registered Address

2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
ENGLAND
SE1 4LL

There are 785 companies currently registered at this postcode, including this one.

All companies at SE1 4LL

Registration Data

Company Number

05434360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,621£1,254£1,254£1,254£1,254£1,267£1,683£45,585£94,827£59,000£51,570
of which Cash £20,596£1,154£1,154£1,154£1,154£1,167£1,304£45,485£78,938£45,505£47,386
Total Assets £23,621£1,254£1,254£1,254£1,254£1,267£1,683£45,585£94,827£59,000£51,570
Current Liabilities £15,266£0£0£0£0£14£330£3,280£25,632£22,235£21,377
Net Current Assets £8,355£1,254£1,254£1,254£1,254£1,253£1,353£42,305£69,195£36,765£30,193
Total Net Worth £8,355£1,254£1,254£1,254£1,254£1,253£1,353£43,070£70,183£37,345£30,827

Previous Names

No previous names

Company Officers

  • WISE, Zeenit

    Secretary

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Accountant

    16b
    Highbury Terrace
    London
    N5 1UP
    England

  • WARREN, Alexis James

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1964

    16b
    Highbury Terrace
    London
    N5 1UP
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GUZVF. Transaction: MzE3NDc2MTIyMGFkaXF6a2N4.

  2. 24 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: X5YTFVER. Transaction: MzE2NzMwODM2MGFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHX37. Transaction: MzE0ODA3Nzc3MWFkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from 9 Darwin Close Valley Road St. Albans Hertfordshire AL3 6LH to 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LTPF5S. Transaction: MzEzNzA1MTgyOGFkaXF6a2N4.

  5. 23 May 2015 Director's details changed for Alexis James Warren on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH01. Barcode: X47ZP34Z. Transaction: MzEyMzgwNTI1NWFkaXF6a2N4.

  6. 23 May 2015 Secretary's details changed for Zeenit Wise on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH03. Barcode: X47ZP30Y. Transaction: MzEyMzgwNTIzNmFkaXF6a2N4.

  7. 3 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46M710Q. Transaction: MzEyMjQ2OTI3N2FkaXF6a2N4.

  8. 3 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46M6ZG2. Transaction: MzEyMjQ2OTAzMWFkaXF6a2N4.

  9. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G50XBF. Transaction: MzEwNzIwOTI3M2FkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38CXTPN. Transaction: MzEwMDQ0NjQxOWFkaXF6a2N4.

  11. 9 July 2013 Registered office address changed from 45 Woodstock Road North St. Albans Hertfordshire AL1 4QD United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LD4B. Transaction: MzA4MTIyNDQ3M2FkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27VTNWR. Transaction: MzA3NzU2ODMwOWFkaXF6a2N4.

  13. 5 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPO8Y. Transaction: MzA3NzQ1NzY0NGFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NZJGUP. Transaction: MzA2OTQ5MDE1MGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8E97. Transaction: MzA1NzUxNTc5OWFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XDW1PZFA. Transaction: MzA0NzQ2ODczOWFkaXF6a2N4.

  17. 28 May 2011 Registered office address changed from Mountview Court, 1148 High Road Whetstone London N20 0RA on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR7SIUIH. Transaction: MzAzNzkzMzkwMWFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJK4RTYM. Transaction: MzAzNjc1ODQzNGFkaXF6a2N4.

  19. 8 May 2011 Director's details changed for Alexis James Warren on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH01. Barcode: XJK4QTYL. Transaction: MzAzNjc1ODQzMGFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKMPSMP8. Transaction: MzAyMjA1MTQ2N2FkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: AQJ74KDR. Transaction: MzAxNjcwMDU4MGFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNOWUH7E. Transaction: MzAwODcwNjY1MGFkaXF6a2N4.

  23. 6 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADKWNAEE. Transaction: MjAzNDUwMzAzMGFkaXF6a2N4.

  24. 22 October 2008 Secretary's change of particulars / zeenit wise / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXIWT45N. Transaction: MjAxNjA0MjA2N2FkaXF6a2N4.

  25. 22 October 2008 Director's change of particulars / alexis warren / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXIWS45M. Transaction: MjAxNjA0MTg4MmFkaXF6a2N4.

  26. 15 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU1FV2AR. Transaction: MjAxMTE0ODM5MGFkaXF6a2N4.

  27. 20 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFCK0PZ. Transaction: MjAwNzU5MzEyN2FkaXF6a2N4.

  28. 17 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODk0OWFkaXF6a2N4.

  29. 13 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExOTU0NGFkaXF6a2N4.

  30. 29 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3NTkwMmFkaXF6a2N4.

  31. 30 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyMzY1M2FkaXF6a2N4.

  32. 12 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyMDA5NWFkaXF6a2N4.

  33. 20 May 2005 Ad 26/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYwMTAxM2FkaXF6a2N4.

  34. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgwMTM0MWFkaXF6a2N4.

  35. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMzMjUzMGFkaXF6a2N4.

  36. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxNzMyMGFkaXF6a2N4.

  37. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzMjczNWFkaXF6a2N4.

  38. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3MTA5MWFkaXF6a2N4.

  39. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc2MTA0MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:16:31 +0100