Ah Innovation Limited

Company Registration Number: 06931684

Company registered in England and Wales

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Ah Innovation Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in London.

Registered Address

STUDIO 17
101 CLERKENWELL ROAD
LONDON
EC1R 5BX

There are 26 companies currently registered at this postcode, including this one.

All companies at EC1R 5BX

Registration Data

Company Number

06931684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

74909 - Other professional, scientific and technical activities n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£356£9,722£10,675£8,560£0£0
of which Cash £0£0£9,190£9,740£285£0£0
Total Assets £0£356£9,722£10,675£8,560£0£0
Current Liabilities £60,521£60,878£71,507£68,656£61,698£0£0
Net Current Assets £-60,521£-60,522£-61,785£-57,981£-53,138£0£0
Total Net Worth £-60,521£-60,522£-60,881£-55,876£-49,832£0£0

Previous Names

No previous names

Company Officers

  • THORPE, Jayne

    Secretary

    Appointed on 11 June 2009

     

    Flat 3
    Craven Hill Gardens
    London
    W2 3EA
    England

  • HEARN, Alexander Thomas

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Inventor

    Month of birth: July 1982

    Studio 17
    101 Clerkenwell Road
    London
    EC1R 5BX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NTg0M2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDczMTIyNWFkaXF6a2N4.

  3. 14 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57XEIDV. Transaction: MzE1MDAzOTMxMGFkaXF6a2N4.

  4. 17 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5540Z0J. Transaction: MzE0NjQ5NjE0NGFkaXF6a2N4.

  5. 1 April 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X540PO96. Transaction: MzE0NTQxNDgxNGFkaXF6a2N4.

  6. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52K9M4J. Transaction: MzE0Mzg2MjUzOGFkaXF6a2N4.

  7. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDMyOTU4NGFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4F5DY34. Transaction: MzEzMDMyOTQ5OWFkaXF6a2N4.

  9. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMDM3NWFkaXF6a2N4.

  10. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APE77. Transaction: MzEyMDIzOTg2M2FkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCJ1D. Transaction: MzEwMTQwMzQ1OWFkaXF6a2N4.

  12. 8 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKNOS9. Transaction: MzA4ODQxMzcwM2FkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWIM2. Transaction: MzA3ODI4MDg0OGFkaXF6a2N4.

  14. 3 May 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A273LGW3. Transaction: MzA3NzM5MDc5NGFkaXF6a2N4.

  15. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DLC0. Transaction: MzA3NTY2OTkyOGFkaXF6a2N4.

  16. 8 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A185TD1U. Transaction: MzA1NzEzMTA4N2FkaXF6a2N4.

  17. 8 May 2012 Registered office address changed from Studio 17 101 Clerkenwell Road London EC1R 5BX England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18DLBMW. Transaction: MzA1NzAzNTIwM2FkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18DLBSG. Transaction: MzA1NzA5NDIwOWFkaXF6a2N4.

  19. 8 May 2012 Director's details changed for Mr Alexander Thomas Hearn on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X18DLBS8. Transaction: MzA1NzAzNTIzM2FkaXF6a2N4.

  20. 8 May 2012 Registered office address changed from 147a Bermondsey Street London London SE1 3UW England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18DLBS0. Transaction: MzA1NzAzNTIzMmFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XK349WXQ. Transaction: MzA0MjU1NjE4MWFkaXF6a2N4.

  22. 23 May 2011 Director's details changed for Alexander Thomas Hearn on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XORHZUCY. Transaction: MzAzNzU0MzUwNmFkaXF6a2N4.

  23. 23 May 2011 Secretary's details changed for Jayne Thorpe on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XORK6UC8. Transaction: MzAzNzU0MzU4OWFkaXF6a2N4.

  24. 22 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XORJAUCB. Transaction: MzAzNzU0MzU1NWFkaXF6a2N4.

  25. 22 May 2011 Registered office address changed from 33 30 Eagle House Eagle Wharf Road London N1 7EH on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Address. Type: AD01. Barcode: XORI3UC3. Transaction: MzAzNzU0MzUxMGFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQJA2LFI. Transaction: MzAxODkxNTk5OGFkaXF6a2N4.

  27. 31 July 2009 Director's change of particulars / alexander hearn / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALEDLBZH. Transaction: MjAzODMwMDYzNGFkaXF6a2N4.

  28. 31 July 2009 Registered office changed on 31/07/2009 from 9 ferrymans quay william morris way london SW6 2UT [View PDF]

    Category: Address. Type: 287. Barcode: ALEDJBZF. Transaction: MjAzODI5OTkxN2FkaXF6a2N4.

  29. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9WPEAME. Transaction: MjAzNDg5NjIxMGFkaXF6a2N4.

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