Ahc Asset Management Limited

Company Registration Number: 06959906

Company registered in England and Wales

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Ahc Asset Management Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in London.

Registered Address

72 EALING VILLAGE
LONDON
W5 2NB

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 2NB

Registration Data

Company Number

06959906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £299,862£223,174£194,810£152,743£119,400£85,828
Current Assets £7,248£8,494£8,284£25,075£18,027£10,952
of which Cash £0£841£2,376£19,150£10,998£3,923
Total Assets £307,110£231,668£203,094£177,818£137,427£96,780
Current Liabilities £203,492£184,430£173,326£141,079£114,035£75,813
Net Current Assets £-196,244£-175,936£-165,042£-116,004£-96,008£-64,861
Total Net Worth £103,618£47,238£29,768£36,739£23,392£20,967

Previous Names

No previous names

Company Officers

  • ARPINO, Timothy

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    72
    Ealing Village
    London
    W5 2NB
    United Kingdom

  • CLARKE, Steve

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    72
    Ealing Village
    London
    W5 2NB
    United Kingdom

  • HOWELLS-CLARKE, Gwendoline Ann

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    72
    Ealing Village
    London
    W5 2NB
    United Kingdom

  • CHARTERS, Roger Colin

    Director

    Appointed on 13 July 2009

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Wychwood Poplar Grove
    Woking
    Surrey
    GU22 7SD

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61XIG. Transaction: MzE1ODE0Mzg1OGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ035U. Transaction: MzE1NDY5MTUyMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B5RE. Transaction: MzEzMjExOTE5OWFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS6MZ. Transaction: MzEyODIwMTM2OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOE0J. Transaction: MzEwODU2NTMyMWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L508. Transaction: MzEwNDgxMDA5M2FkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K69IH5. Transaction: MzA4Nzk2NjY1NGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2IB1E69. Transaction: MzA4NjM4NDk5MWFkaXF6a2N4.

  9. 30 September 2012 Registered office address changed from Fides House 10 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Address. Type: AD01. Barcode: X1IGW3MX. Transaction: MzA2NDk5Mjg0M2FkaXF6a2N4.

  10. 30 September 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1IGW3GI. Transaction: MzA2NDk5Mjg0NGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDOUA. Transaction: MzA2NDk2OTI3OGFkaXF6a2N4.

  12. 8 February 2012 Termination of appointment of Roger Charters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4EA1. Transaction: MzA1MjA4NjA0M2FkaXF6a2N4.

  13. 6 February 2012 Appointment of Mrs Gwendoline Ann Howells-Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DXSI. Transaction: MzA1MTkxMTQzNmFkaXF6a2N4.

  14. 6 February 2012 Appointment of Mr Steve Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DXP5. Transaction: MzA1MTkxMTQyMWFkaXF6a2N4.

  15. 5 February 2012 Appointment of Mr Timothy Arpino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DXVE. Transaction: MzA1MTkxMTQ1NGFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X851EVXH. Transaction: MzA0MDYxMzU0MmFkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XB8WZT7B. Transaction: MzAzNTQxMzY1NWFkaXF6a2N4.

  18. 11 April 2011 Registered office address changed from Chimneys Boughton Hall Avenue Send Surrey GU23 7DD Uk on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAPOTT4A. Transaction: MzAzNTMxMTE4MmFkaXF6a2N4.

  19. 16 September 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XB211NGF. Transaction: MzAyMzQyNDgzMWFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XAOPLNF7. Transaction: MzAyMzM2NDYzMWFkaXF6a2N4.

  21. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSZEYBFQ. Transaction: MjAzNjkxOTk3NmFkaXF6a2N4.

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