A.h.a.g. Limited

Company Registration Number: 05761152

Company registered in England and Wales

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A.h.a.g. Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in Brighton.

Registered Address

FLAT 3-4 47 OLD SHOREHAM ROAD
BRIGHTON
ENGLAND
BN1 5DQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 5DQ

Registration Data

Company Number

05761152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,500£20,500£20,500£20,500£20,500£20,500
Current Assets £1,154£14,709£13,525£11,169£12,980£13,580
of which Cash £1,154£14,709£13,525£11,169£12,980£13,580
Total Assets £21,654£35,209£34,025£31,669£33,480£34,080
Current Liabilities £1,154£14,709£13,525£11,169£12,980£13,580
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20,500£20,500£20,500£20,500£20,500£20,500

Previous Names

No previous names

Company Officers

  • MC MAHON, Linzi

    Director

    Appointed on 16 February 2016

     

    Nationality: Irish

    Occupation: Key Account Manager

    Month of birth: March 1983

    Flat 3-4 47
    Old Shoreham Road
    Brighton
    BN1 5DQ
    England

  • WILDE, Stevie

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    FLAT 3
    47
    Old Shoreham Road
    Brighton
    BN1 5DQ
    England

  • ATVARNIEKS, Roy

    Secretary

    Appointed on 29 March 2006

    Resigned on 4 May 2012

    Flat 4
    47 Old Shoreham Road
    Brighton
    BN1 5DQ

  • DENYER-BEWICK, Richard

    Secretary

    Appointed on 4 May 2012

    Resigned on 7 August 2015

    ROY ATVARNIEKS
    47
    Old Shoreham Road
    Brighton
    BN1 5DQ
    England

  • ATVARNIEKS, Roy

    Director

    Appointed on 29 March 2006

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Flat 4
    47 Old Shoreham Road
    Brighton
    BN1 5DQ

  • DENYER-BEWICK, Richard

    Director

    Appointed on 4 May 2012

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Service Manager

    Month of birth: January 1975

    ROY ATVARNIEKS
    47
    Old Shoreham Road
    Brighton
    BN1 5DQ
    England

  • OLLIVER, Sarah

    Director

    Appointed on 29 March 2006

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Head Of Care

    Month of birth: May 1976

    MRS SARAH OLLIVER
    9
    Marlborough Road
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4EY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGUZ5. Transaction: MzE2NDgzNzQ1MmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBHI3. Transaction: MzE0NjE3ODc4NmFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Ms Linzi Mc Mahon on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X54OBHJN. Transaction: MzE0NjA4MjM1N2FkaXF6a2N4.

  4. 11 April 2016 Register inspection address has been changed from C/O Mr Roy Atvarnieks 47 Old Shoreham Road Flat 4 Brighton BN1 5DQ England to 47 Old Shoreham Road Old Shoreham Road Brighton BN1 5DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X54OBHDU. Transaction: MzE0NjA4MjM2NGFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Ms Linzi Mcmahon on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X54OB3YB. Transaction: MzE0NjA3ODI4M2FkaXF6a2N4.

  6. 28 February 2016 Registered office address changed from C/O Roy Atvarnieks 47 Old Shoreham Road Brighton BN1 5DQ England to Flat 3-4 47 Old Shoreham Road Brighton BN1 5DQ on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Address. Type: AD01. Barcode: X51ORZJ4. Transaction: MzE0MjkxNTc2NGFkaXF6a2N4.

  7. 28 February 2016 Appointment of Ms Linzi Mcmahon as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51ORZQ1. Transaction: MzE0MjkxNTc2MmFkaXF6a2N4.

  8. 7 January 2016 Termination of appointment of Roy Atvarnieks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4M2R4. Transaction: MzEzOTE5NzQ5MWFkaXF6a2N4.

  9. 21 September 2015 Appointment of Mr Steevie Wilde as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4GDJX5M. Transaction: MzEzMTM0Nzk5N2FkaXF6a2N4.

  10. 9 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETN06R. Transaction: MzEzMDQ2NDY5OWFkaXF6a2N4.

  11. 7 August 2015 Termination of appointment of Richard Denyer-Bewick as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4D9XIM8. Transaction: MzEyODYyMTk3M2FkaXF6a2N4.

  12. 7 August 2015 Termination of appointment of Richard Denyer-Bewick as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4D9XIKG. Transaction: MzEyODYyMTkzOWFkaXF6a2N4.

  13. 7 August 2015 Registered office address changed from C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE to C/O Roy Atvarnieks 47 Old Shoreham Road Brighton BN1 5DQ on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9XINC. Transaction: MzEyODYyMTkwNWFkaXF6a2N4.

  14. 21 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBN0Z. Transaction: MzEyMTU4NTE0OWFkaXF6a2N4.

  15. 21 April 2015 Registered office address changed from 2 Holthye Villas 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE England to C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBMSS. Transaction: MzEyMTU4NTA1NmFkaXF6a2N4.

  16. 21 April 2015 Registered office address changed from C/O Richard Denyer-Bewick Flat 3 47 Old Shoreham Road Brighton Sussex BN1 5DQ to C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBKLJ. Transaction: MzEyMTU4NDQ1M2FkaXF6a2N4.

  17. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLETAR. Transaction: MzExMzY5MDQ2NGFkaXF6a2N4.

  18. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HFB0O. Transaction: MzA5ODc1Mzg1MmFkaXF6a2N4.

  19. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2N6M8S1. Transaction: MzA5MDkyNzIzM2FkaXF6a2N4.

  20. 7 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27O7H75. Transaction: MzA3NzU0MjM4MmFkaXF6a2N4.

  21. 7 May 2013 Register inspection address has been changed from C/O Mrs S Olliver 9 Marlborough Road Goring-by-Sea Worthing West Sussex BN12 4EY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27O7H6X. Transaction: MzA3NzQ0OTIzOWFkaXF6a2N4.

  22. 8 May 2012 Appointment of Mr Richard Denyer-Bewick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188KKBN. Transaction: MzA1NzAxMDczOGFkaXF6a2N4.

  23. 8 May 2012 Registered office address changed from C/O Mrs Sarah Olliver 9 Marlborough Road Goring-by-Sea Worthing West Sussex BN12 4EY United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X188KKI4. Transaction: MzA1NzAxMDc2OGFkaXF6a2N4.

  24. 4 May 2012 Termination of appointment of Sarah Olliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KKKP. Transaction: MzA1NzAxMDc4NWFkaXF6a2N4.

  25. 4 May 2012 Appointment of Mr Richard Denyer-Bewick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188KK16. Transaction: MzA1NzAxMDY4OGFkaXF6a2N4.

  26. 4 May 2012 Termination of appointment of Roy Atvarnieks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188KJTD. Transaction: MzA1NzAxMDYyNmFkaXF6a2N4.

  27. 23 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A175U869. Transaction: MzA1NjI2NzUxN2FkaXF6a2N4.

  28. 6 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVAMG. Transaction: MzA1NTQ4MDUyOGFkaXF6a2N4.

  29. 3 January 2012 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTZAB. Transaction: MzA1MDAwMDQ3N2FkaXF6a2N4.

  30. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2OLK. Transaction: MzA0OTk0Mjc1OGFkaXF6a2N4.

  31. 1 April 2011 Director's details changed for Sarah Hearn on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X7O6ZSWL. Transaction: MzAzNDg0ODQ5NWFkaXF6a2N4.

  32. 31 March 2011 Registered office address changed from 47 Old Shoreham Road Brighton East Sussex BN1 5DQ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7O6YSWK. Transaction: MzAzNDg0ODUwMGFkaXF6a2N4.

  33. 31 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7O70SWN. Transaction: MzAzNDg0ODQ5N2FkaXF6a2N4.

  34. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWT2KQ6H. Transaction: MzAyOTU4OTMyOGFkaXF6a2N4.

  35. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMHODJG0. Transaction: MzAxNDI0MjgyMWFkaXF6a2N4.

  36. 26 April 2010 Director's details changed for Sarah Hearn on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XMHOCJGZ. Transaction: MzAxNDI0MjQwOGFkaXF6a2N4.

  37. 26 April 2010 Director's details changed for Roy Atvarnieks on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XMHOBJGY. Transaction: MzAxNDI0MjQwN2FkaXF6a2N4.

  38. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MFRH1T. Transaction: MzAwODMyMjAxMGFkaXF6a2N4.

  39. 11 June 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4JHALG. Transaction: MjAzNDg1NTA4OWFkaXF6a2N4.

  40. 27 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASQGO7PS. Transaction: MjAyNjkzNDEyNmFkaXF6a2N4.

  41. 16 December 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLF85OA. Transaction: MjAyMDM2OTk1OWFkaXF6a2N4.

  42. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMDE0NGFkaXF6a2N4.

  43. 16 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwMDk3OWFkaXF6a2N4.

  44. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1MzYxOWFkaXF6a2N4.

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