Ahc Group Ltd

Company Registration Number: 06323815

Company registered in England and Wales

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Ahc Group Ltd is a Private Company Limited by Shares first registered on 25 July 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

06323815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GLENMORE BUSINESS SUPPORT LIMITED

    Corporate Secretary

    Appointed on 8 April 2008

     

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

  • POTTEBAUM, Thorsten

    Director

    Appointed on 1 November 2011

     

    Nationality: German

    Occupation: It Specialist

    Month of birth: November 1966

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

  • CENTREWAVE LIMITED

    Corporate Director

    Appointed on 7 February 2008

     

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

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBZBY. Transaction: MzE1NTU1NTk1N2FkaXF6a2N4.

  2. 7 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CWCY56. Transaction: MzE1NDYyODQxMmFkaXF6a2N4.

  3. 9 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY34A. Transaction: MzEyODY1MzUyNmFkaXF6a2N4.

  4. 9 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DEY1MI. Transaction: MzEyODY1MzI1OWFkaXF6a2N4.

  5. 29 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4480U5G. Transaction: MzEyMDE3NjUxMWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46CAG. Transaction: MzEwNDU5MDM1MGFkaXF6a2N4.

  7. 21 May 2014 Secretary's details changed for Glenmore Business Support Limited on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH04. Barcode: X38AC52J. Transaction: MzEwMDM2NjIwNmFkaXF6a2N4.

  8. 21 May 2014 Director's details changed for Centrewave Limited on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH02. Barcode: X38AC4YR. Transaction: MzEwMDM2NjE5MWFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Mr Thorsten Pottebaum on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X38AC51F. Transaction: MzEwMDM2NjE5NWFkaXF6a2N4.

  10. 20 May 2014 Registered office address changed from Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AC51V. Transaction: MzEwMDM2NjIwNGFkaXF6a2N4.

  11. 20 May 2014 Secretary's details changed for Glenmore Business Support Limited on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH04. Barcode: X38AC4VK. Transaction: MzEwMDM2NjE2M2FkaXF6a2N4.

  12. 20 May 2014 Director's details changed for Mr Thorsten Pottebaum on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X38AC58I. Transaction: MzEwMDM2NjE4NGFkaXF6a2N4.

  13. 20 May 2014 Director's details changed for Centrewave Limited on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH02. Barcode: X38AC55E. Transaction: MzEwMDM2NjE2NmFkaXF6a2N4.

  14. 20 May 2014 Registered office address changed from 27 Shepperton Close Great Billing Village Northampton Northamptonshire NN3 9NT United Kingdom on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AC4U0. Transaction: MzEwMDM2NjE1OGFkaXF6a2N4.

  15. 13 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31NADI3. Transaction: MzA5NDQ5MTQ3N2FkaXF6a2N4.

  16. 8 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4XK1. Transaction: MzA4MjkxMTgwNmFkaXF6a2N4.

  17. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGNHZL. Transaction: MzA2MTgyNDYxMWFkaXF6a2N4.

  18. 30 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18ZA9. Transaction: MzA2MTU4OTg1N2FkaXF6a2N4.

  19. 30 July 2012 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: X1E18Z9X. Transaction: MzA2MTUzNTI4MmFkaXF6a2N4.

  20. 30 July 2012 Director's details changed for Centrewave Limited on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH02. Barcode: X1E18ZA1. Transaction: MzA2MTUzNTI4NWFkaXF6a2N4.

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

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1353088. Transaction: MzA1MjgxODQyM2FkaXF6a2N4.

  22. 21 February 2012 Registered office address changed from , the Chalet May Road, Turvey, Bedford, MK43 8DT, United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X13530C1. Transaction: MzA1MjgxODQzMWFkaXF6a2N4.

  23. 4 November 2011 Appointment of Mr Thorsten Pottebaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8N5IYXA. Transaction: MzA0NjU5MDU0OGFkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XI126WQA. Transaction: MzA0MjE4NjY5MGFkaXF6a2N4.

  25. 14 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2TY9PUV. Transaction: MzAyODc3NDkyMWFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XDRRENMF. Transaction: MzAyMzgwMjI2NWFkaXF6a2N4.

  27. 22 September 2010 Director's details changed for Centrewave Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH02. Barcode: XDRRDNME. Transaction: MzAyMzgwMjAwN2FkaXF6a2N4.

  28. 22 September 2010 Secretary's details changed for Glenmore Business Support Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XDRRBNMC. Transaction: MzAyMzgwMjAwMGFkaXF6a2N4.

  29. 15 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPUO1GO1. Transaction: MzAwNzE0MTk5MmFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XYP2DET6. Transaction: MzAwMjUzMjEwM2FkaXF6a2N4.

  31. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANS089TZ. Transaction: MjAzMzA5MDE5NmFkaXF6a2N4.

  32. 7 May 2009 Secretary's change of particulars / glenmore glenmore business support LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJ2S9MG. Transaction: MjAzMjM4ODE5M2FkaXF6a2N4.

  33. 7 May 2009 Registered office changed on 07/05/2009 from, abbey barn annex lavendon grange, lavendon, olney, buckinghamshire, MK46 4HL, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBJ319MQ. Transaction: MjAzMjM4ODE5OGFkaXF6a2N4.

  34. 7 May 2009 Director's change of particulars / centrewave LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJ2Y9MM. Transaction: MjAzMjM4ODE5NmFkaXF6a2N4.

  35. 7 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5CK21K. Transaction: MjAxMDU1NzMyNGFkaXF6a2N4.

  36. 7 August 2008 Secretary appointed glenmore business support LIMITED glenmore business support LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ5CJ21J. Transaction: MjAxMDUzMzYxMmFkaXF6a2N4.

  37. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5CH21H. Transaction: MjAxMDUzMzYwOGFkaXF6a2N4.

  38. 7 August 2008 Registered office changed on 07/08/2008 from, abbey barn annexe, lavendon, grange, lavendon, buckinghamshire, MK46 4HL [View PDF]

    Category: Address. Type: 287. Barcode: XJ5CG21G. Transaction: MjAxMDUzMzYwNmFkaXF6a2N4.

  39. 7 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ5CI21I. Transaction: MjAxMDUzMzYxMGFkaXF6a2N4.

  40. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI2MzYwNWFkaXF6a2N4.

  41. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2OTE3NGFkaXF6a2N4.

  42. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2ODczMGFkaXF6a2N4.

  43. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk2ODcwNGFkaXF6a2N4.

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