Ahb Network Solutions Ltd

Company Registration Number: 06458550

Company registered in England and Wales

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Ahb Network Solutions Ltd is a Private Company Limited by Shares first registered on 20 December 2007. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2911 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

06458550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £35,960£16,485£16,498£16,368£23,654
of which Cash £6,996£7,279£7,708£6,718£14,277
Total Assets £35,960£16,485£16,498£16,368£23,654
Current Liabilities £24,954£17,143£11,613£12,819£11,151
Net Current Assets £11,006£-658£4,885£3,549£12,503
Total Net Worth £12,164£16£4,885£3,549£12,503

Previous Names

No previous names

Company Officers

  • BAYLISS, Alan Halliday

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: It Infrastructure Specialist

    Month of birth: October 1967

    7 Broadlands Close
    Salisbury
    Wiltshire
    SP1 3QA
    England

  • ROBBINS, Penny

    Secretary

    Appointed on 21 April 2008

    Resigned on 10 March 2015

    12 The Rowans
    London
    N13 5AD
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2007

    Resigned on 8 April 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2007

    Resigned on 8 April 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5C8XXDX. Transaction: MzE1NDAzNDYyNGFkaXF6a2N4.

  2. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTk5NTk3N2FkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzkyOWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMF6Y. Transaction: MzEzODg0OTMwOGFkaXF6a2N4.

  5. 12 June 2015 Director's details changed for Mr Alan Halliday Bayliss on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQ3VK. Transaction: MzEyNTAzMzA4MmFkaXF6a2N4.

  6. 13 March 2015 Termination of appointment of Penny Robbins as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X432DS14. Transaction: MzExOTEyNTY4M2FkaXF6a2N4.

  7. 10 March 2015 Secretary's details changed for Mrs Penny Robbins on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X42X02C8. Transaction: MzExODg4NDQyMmFkaXF6a2N4.

  8. 10 March 2015 Director's details changed for Mr Alan Halliday Bayliss on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X01YQ. Transaction: MzExODg4NDQwMWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H5SZ. Transaction: MzExODI3NDA0OGFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG06Q. Transaction: MzExNDM0MzM1OWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN2DT. Transaction: MzA5NTQyOTM5NGFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYA6G. Transaction: MzA5MTI0NjczNmFkaXF6a2N4.

  13. 9 December 2013 Registered office address changed from Lansdowne House 250 City Road City Road London EC1V 2PU on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU94SX. Transaction: MzA5MDM0NDA5M2FkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353KW2. Transaction: MzA3MzczNTcxMWFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FXH4. Transaction: MzA3MDM5NjEwM2FkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTLNK. Transaction: MzA1MzM2NTkyMGFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHCIX. Transaction: MzA0OTM4OTI4NmFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XIOS8TVR. Transaction: MzAzNjYzMDc3MmFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW2GRS1V. Transaction: MzAzMzAwNjg3NGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRPZAH58. Transaction: MzAwODQ3MDQzN2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Mr Alan Halliday Bayliss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPZ9H57. Transaction: MzAwODQ2OTkwNGFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XD2JJDD4. Transaction: MjA0MTU3ODUzMmFkaXF6a2N4.

  23. 8 July 2009 Accounting reference date extended from 31/12/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS26ABDV. Transaction: MjAzNjc0NDc2MWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM42G6V6. Transaction: MjAyNDM5ODE5NWFkaXF6a2N4.

  25. 28 January 2009 Registered office changed on 28/01/2009 from 74 millais road enfield middlesex EN1 1EE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XM42F6V5. Transaction: MjAyNDM5Mzc3N2FkaXF6a2N4.

  26. 21 April 2008 Director appointed mr alan halliday bayliss [View PDF]

    Category: Officers. Type: 288a. Barcode: XVA0PZ2S. Transaction: MjAwMzcyNjM1N2FkaXF6a2N4.

  27. 21 April 2008 Ad 08/04/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVB5TZ22. Transaction: MjAwMzczMzA2MWFkaXF6a2N4.

  28. 21 April 2008 Secretary appointed mrs penny robbins [View PDF]

    Category: Officers. Type: 288a. Barcode: XVA21Z26. Transaction: MjAwMzcyNjM5MGFkaXF6a2N4.

  29. 8 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSIMWYPC. Transaction: MjAwMjg2MjIxOGFkaXF6a2N4.

  30. 8 April 2008 Registered office changed on 08/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XSIL9YPO. Transaction: MjAwMjg2MjE4OWFkaXF6a2N4.

  31. 8 April 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSIL7YPM. Transaction: MjAwMjg2MjE4NmFkaXF6a2N4.

  32. 20 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkwOTQ4OWFkaXF6a2N4.

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