Ahc Hard & Software Ltd

Company Registration Number: 06272964

Company registered in England and Wales

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Ahc Hard & Software Ltd is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

CENTURY HOUSE 100 ALLEN ROAD
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5QY

There are 14 companies currently registered at this postcode, including this one.

All companies at NN9 5QY

Registration Data

Company Number

06272964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLENMORE BUSINESS SUPPORT LIMITED

    Corporate Secretary

    Appointed on 9 April 2008

     

    Century House 100
    Allen Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5QY
    England

  • CELEBCIGIL, Ali Haydar

    Director

    Appointed on 22 April 2009

     

    Nationality: German

    Occupation: Consultant

    Month of birth: January 1962

    Otto-Hahn-Strasse 1
    Leun
    Hessen 35638
    Germany

  • POTTEBAUM, Thorsten

    Director

    Appointed on 7 June 2007

     

    Nationality: German

    Occupation: Cio

    Month of birth: November 1966

    Century House 100
    Allen Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5QY
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2007

    Resigned on 7 June 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TURQUOISE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 June 2007

    Resigned on 9 April 2008

    Abbey Barn Annexe
    Lavendon Grange
    Lavendon
    Buckinghamshire
    MK46 4HL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2007

    Resigned on 7 June 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AWUY. Transaction: MzE1MjcwNTA3OWFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B0AUDM. Transaction: MzE1MjcwNDQwMmFkaXF6a2N4.

  3. 9 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DEY1SN. Transaction: MzEyODY1MzMwOWFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCYMR. Transaction: MzEyNzMyMzQ5MGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95GWQ. Transaction: MzEwMzg5NTQyMmFkaXF6a2N4.

  6. 16 July 2014 Registered office address changed from Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY England to Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C95GW6. Transaction: MzEwMzg5NTMzNGFkaXF6a2N4.

  7. 16 July 2014 Secretary's details changed for Glenmore Business Support Limited on 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Officers. Type: CH04. Barcode: X3C95GWI. Transaction: MzEwMzg5NTMzNWFkaXF6a2N4.

  8. 16 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C95IMX. Transaction: MzEwMzg5NTA2N2FkaXF6a2N4.

  9. 16 July 2014 Registered office address changed from 27 Shepperton Close Great Billing Village Northampton Northamptonshire NN3 9NT United Kingdom to Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C95GSQ. Transaction: MzEwMzg5NDgyM2FkaXF6a2N4.

  10. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N7EWA. Transaction: MzA5NDQ2MDg3NGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OX2B. Transaction: MzA4MDMzMDMyM2FkaXF6a2N4.

  12. 24 June 2013 Secretary's details changed for Glenmore Business Support Limited on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH04. Barcode: X2B6OX1V. Transaction: MzA4MDMxNjM5N2FkaXF6a2N4.

  13. 24 June 2013 Director's details changed for Thorsten Pottebaum on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X2B6OX27. Transaction: MzA4MDMxNjM5OGFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5UO1. Transaction: MzA1OTMxMTIyMGFkaXF6a2N4.

  15. 18 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BB5TPS. Transaction: MzA1OTMxMDgyNGFkaXF6a2N4.

  16. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13533EX. Transaction: MzA1MjgxOTM3MmFkaXF6a2N4.

  17. 21 February 2012 Registered office address changed from the Chalet May Road Lavendon Grange Turvey Bedfordshire MK43 8DT United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X13533AW. Transaction: MzA1MjgxOTM0M2FkaXF6a2N4.

  18. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDA1NDYwM2FkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X4HBJVLS. Transaction: MzA0MDAxNzY3OWFkaXF6a2N4.

  20. 7 July 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4EIUVL7. Transaction: MzA0MDAxMTI4OWFkaXF6a2N4.

  21. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwODYzNGFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJN83KXV. Transaction: MzAxNzgxNTA0MGFkaXF6a2N4.

  23. 17 June 2010 Secretary's details changed for Glenmore Business Support Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XJN81KXT. Transaction: MzAxNzgxNTAyN2FkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Ali Haydar Celebcigil on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJN82KXU. Transaction: MzAxNzgxNTAyOGFkaXF6a2N4.

  25. 15 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPUNKGOJ. Transaction: MzAwNzE0MTkyNWFkaXF6a2N4.

  26. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE7NAJH. Transaction: MjAzNDYwMjc5MWFkaXF6a2N4.

  27. 7 May 2009 Registered office changed on 07/05/2009 from abbey barn annexe, lavendon grange, lavendon buckinghamshire MK46 4HL [View PDF]

    Category: Address. Type: 287. Barcode: XBJ159MS. Transaction: MjAzMjM4ODE2OWFkaXF6a2N4.

  28. 7 May 2009 Secretary's change of particulars / glenmore business support LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJ2H9M5. Transaction: MjAzMjM4ODE4OWFkaXF6a2N4.

  29. 28 April 2009 Director appointed ali haydar celebcigil [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVB49AW. Transaction: MjAzMTY2NDQyMWFkaXF6a2N4.

  30. 21 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHTPL89B. Transaction: MjAyODcwNTU0NGFkaXF6a2N4.

  31. 9 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG02180. Transaction: MjAwODY3ODM0MWFkaXF6a2N4.

  32. 23 June 2008 Secretary appointed glenmore business support LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTF20QY. Transaction: MjAwNzY2NTc2MWFkaXF6a2N4.

  33. 13 June 2008 Appointment terminated secretary turquoise management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT21M0JB. Transaction: MjAwNzE4NDYyMGFkaXF6a2N4.

  34. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2NDE1N2FkaXF6a2N4.

  35. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NDU0NmFkaXF6a2N4.

  36. 17 December 2007 Accounting reference date shortened from 30/06/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMzMzExMmFkaXF6a2N4.

  37. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMjE2MWFkaXF6a2N4.

  38. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzMjE2MGFkaXF6a2N4.

  39. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzMjI4MGFkaXF6a2N4.

  40. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2ODUyMWFkaXF6a2N4.

  41. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2MDgyOWFkaXF6a2N4.

  42. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU2NTc3NWFkaXF6a2N4.

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