A H S Media Solutions Limited

Company Registration Number: 06232193

Company registered in England and Wales

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A H S Media Solutions Limited is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

AHS HOUSE
BIRDS ROYD LANE
BRIGHOUSE
WEST YORKSHIRE
UNITED KINGDOM
HD6 1LQ

There are 18 companies currently registered at this postcode, including this one.

All companies at HD6 1LQ

Registration Data

Company Number

06232193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5119 - Agents in sale of variety of goods

6420 - Telecommunications

7133 - Rent office machinery inc computers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

30 April 2011

Returns Next Due

28 May 2012

Mortgages

None

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £1,002,756£120,332
of which Cash £96,666£12,800
Total Assets £1,002,756£120,332
Current Liabilities £568,916£48,919
Net Current Assets £433,840£71,413
Total Net Worth £496,594£48,129

Previous Names

No previous names

Company Officers

  • KOONER, Lakhbir Singh

    Director

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1979

    35
    York Avenue
    Fartown
    Huddersfield
    West Yorkshire
    HD2 2QU

  • BARWICK, Deborah Anne

    Secretary

    Appointed on 24 August 2008

    Resigned on 12 December 2008

    366 Allerton Road
    Allerton
    Bradford
    BD15 7BN

  • PATERSON, Valerie Charlotte

    Secretary

    Appointed on 12 February 2010

    Resigned on 8 June 2010

    Ahs House
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 12Q

  • SOHANPAL, Sandeep Singh

    Secretary

    Appointed on 8 June 2010

    Resigned on 16 February 2012

    Ahs House
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ
    United Kingdom

  • SOHANPAL, Sandeep

    Secretary

    Appointed on 12 December 2008

    Resigned on 12 February 2010

    Lee Green House
    Lee Green
    Mirfield
    West Yorkshire
    WF14 0AE

  • WRIGHT, Gregory

    Secretary

    Appointed on 30 April 2007

    Resigned on 25 August 2008

    Baitings View
    Rochdale Road
    Ripponden
    Halifax
    West Yorkshire
    HX64LL
    Uk

  • BARWICK, Deborah Anne

    Director

    Appointed on 24 August 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    366 Allerton Road
    Allerton
    Bradford
    BD15 7BN

  • DELANEY, Thomas Henry

    Director

    Appointed on 30 April 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1951

    366 Allerton Road
    Allerton
    Bradford
    West Yorkshire
    BD15 7BN

  • GEATER, Edward

    Director

    Appointed on 18 January 2010

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Publican

    Month of birth: June 1959

    Ahs House
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • PARRATT, Kevin

    Director

    Appointed on 24 August 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1942

    15
    Moorfield Road
    Cottingley
    Bradford
    West Yorkshire
    BD16 1PS

  • STANFORD, Mark

    Director

    Appointed on 10 September 2010

    Resigned on 25 August 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    Ahs House
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • WRIGHT, Gregory

    Director

    Appointed on 30 April 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1956

    Baitings View
    Rochdale Road
    Ripponden
    Halifax
    West Yorkshire
    HX64LL
    Uk

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

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Latest Filings

  1. 13 August 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A1EXLGEP. Transaction: MzA2MjMxMDM5MWFkaXF6a2N4.

  2. 2 August 2012 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A1EAGMOX. Transaction: MzA2MTg0Njc2M2FkaXF6a2N4.

  3. 10 April 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A165YSY8. Transaction: MzA1NTU3NTQ0N2FkaXF6a2N4.

  4. 22 February 2012 Termination of appointment of Sandeep Sohanpal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A138B5PN. Transaction: MzA1MjkwNzExM2FkaXF6a2N4.

  5. 6 September 2011 Termination of appointment of Mark Stanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEAYJX6I. Transaction: MzA0MzMyMDE0NWFkaXF6a2N4.

  6. 8 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XUKW2UTW. Transaction: MzAzODUyMzU3MWFkaXF6a2N4.

  7. 25 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A55HORWC. Transaction: MzAzMjg4NDk4NGFkaXF6a2N4.

  8. 22 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1I7NL8. Transaction: MzAyMzY5MDIwNWFkaXF6a2N4.

  9. 20 September 2010 Appointment of Mark Stanford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A903FNG4. Transaction: MzAyMzU2MzgxM2FkaXF6a2N4.

  10. 23 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XW1NZL34. Transaction: MzAxODE2MjAzNGFkaXF6a2N4.

  11. 23 June 2010 Registered office address changed from Inesons Solicitors Provincial House Albion Street Cleckheaton West Yorkshire BD19 3JG on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW1NYL33. Transaction: MzAxODE2MTgzM2FkaXF6a2N4.

  12. 14 June 2010 Appointment of Sandeep Singh Sohanpal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK13CKQK. Transaction: MzAxNzQ5NzY2MGFkaXF6a2N4.

  13. 14 June 2010 Termination of appointment of Valerie Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK13BKQJ. Transaction: MzAxNzQ5NzYxN2FkaXF6a2N4.

  14. 7 May 2010 Termination of appointment of Edward Geater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3JHPJQB. Transaction: MzAxNTExNTM0NGFkaXF6a2N4.

  15. 18 February 2010 Appointment of Valerie Charlotte Paterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PM8XMHJ2. Transaction: MzAwOTcxMTYzOWFkaXF6a2N4.

  16. 18 February 2010 Termination of appointment of Sandeep Sohanpal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PM8XLHJ1. Transaction: MzAwOTcxMTU1MWFkaXF6a2N4.

  17. 22 January 2010 Appointment of Edward Geater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIE4JGU3. Transaction: MzAwNzcwMjQxNWFkaXF6a2N4.

  18. 12 October 2009 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AR1FHDX8. Transaction: MzAwMDU0Njk4MmFkaXF6a2N4.

  19. 3 September 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7ULCCSC. Transaction: MjA0MDU1OTc3MmFkaXF6a2N4.

  20. 3 September 2009 Secretary's change of particulars / sandeep sohanpal / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7UL5CS5. Transaction: MjA0MDU1OTMwMmFkaXF6a2N4.

  21. 18 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTMzNjc5NmFkaXF6a2N4.

  22. 17 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADST1CEZ. Transaction: MjAzOTMzNjcwNmFkaXF6a2N4.

  23. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxMDM4NGFkaXF6a2N4.

  24. 3 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQTWX67Z. Transaction: MjAyMjQxNjU4NmFkaXF6a2N4.

  25. 29 December 2008 Appointment terminated director and secretary deborah barwick [View PDF]

    Category: Officers. Type: 288b. Barcode: AUS9M5XT. Transaction: MjAyMTUyNjQxMmFkaXF6a2N4.

  26. 28 December 2008 Secretary appointed sandeep sohanpal [View PDF]

    Category: Officers. Type: 288a. Barcode: AUS9L5XS. Transaction: MjAyMTUyNjUyNWFkaXF6a2N4.

  27. 28 December 2008 Appointment terminated director kevin parratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AUS9I5XP. Transaction: MjAyMTUyNjM4N2FkaXF6a2N4.

  28. 28 December 2008 Director appointed lakhbir singh kooner [View PDF]

    Category: Officers. Type: 288a. Barcode: AUS9J5XQ. Transaction: MjAyMTUyNjMzMGFkaXF6a2N4.

  29. 28 December 2008 Registered office changed on 28/12/2008 from ahs house, birds royd house brighouse west yorkshire HD6 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: AUS9K5XR. Transaction: MjAyMTUyNjI2MmFkaXF6a2N4.

  30. 17 September 2008 Appointment terminate, director and secretary mr gregory wright logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGT836F. Transaction: MjAxMzU1NzgyNWFkaXF6a2N4.

  31. 17 September 2008 Appointment terminated director thomas delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGT936G. Transaction: MjAxMzU1Nzc4MmFkaXF6a2N4.

  32. 17 September 2008 Director appointed kevin parratt [View PDF]

    Category: Officers. Type: 288a. Barcode: AFGTB36I. Transaction: MjAxMzU0NDQzMGFkaXF6a2N4.

  33. 17 September 2008 Director and secretary appointed deborah anne barwick [View PDF]

    Category: Officers. Type: 288a. Barcode: AFGTA36H. Transaction: MjAxMzU0Mzk4MmFkaXF6a2N4.

  34. 12 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7R027O. Transaction: MjAxMDgwMzQ4N2FkaXF6a2N4.

  35. 12 August 2008 Director and secretary's change of particulars / gregory wright / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK7SO27D. Transaction: MjAxMDgwMzIyN2FkaXF6a2N4.

  36. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg4NDE5MWFkaXF6a2N4.

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