Ahg Consultancies Limited

Company Registration Number: 07197822

Company registered in England and Wales

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Ahg Consultancies Limited is a Private Company Limited by Shares first registered on 22 March 2010. It was dissolved on 6 April 2016.

Registered Address

8 High Street
Yarm
TS15 9AE

There are 123 companies currently registered at this postcode, including this one.

All companies at TS15 9AE

Registration Data

Company Number

07197822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 March 2010

Dissolution Date

6 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 March 2014

Returns Next Due

19 April 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £26,086£29,349£35,593£28,666
of which Cash £25,265£27,825£26,780£27,566
Total Assets £26,086£29,349£35,593£28,666
Current Liabilities £3,523£5,131£6,907£6,935
Net Current Assets £22,563£24,218£28,686£21,731
Total Net Worth £22,937£24,939£29,641£21,731

Previous Names

No previous names

Company Officers

  • GRUNZE, Anna Caroline

    Director

    Appointed on 22 March 2010

     

    Nationality: Dutch

    Occupation: Doctor

    Month of birth: March 1974

    69
    Beatty Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3QS

  • GRUNZE, Heinz Christoph Robert

    Director

    Appointed on 22 March 2010

     

    Nationality: German

    Occupation: Professor

    Month of birth: July 1960

    69
    Beatty Avenue
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3QS

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 22 March 2010

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

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

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Latest Filings

  1. 6 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTc0MTIwM2FkaXF6a2N4.

  2. 6 January 2016 Liquidators statement of receipts and payments to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4NB2LJK. Transaction: MzEzOTEzNjc5OGFkaXF6a2N4.

  3. 6 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4NB2LJS. Transaction: MzEzOTEzNjY4N2FkaXF6a2N4.

  4. 16 April 2015 Registered office address changed from 69 Beatty Avenue Newcastle upon Tyne Tyne and Wear NE2 3QS to 8 High Street Yarm TS15 9AE on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44I5VCX. Transaction: MzEyMTMxODI1MWFkaXF6a2N4.

  5. 15 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44I5VEP. Transaction: MzEyMTIxOTczMGFkaXF6a2N4.

  6. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I5VGH. Transaction: MzEyMTIxOTQyOWFkaXF6a2N4.

  7. 15 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STVWR1BhZGlxemtjeA.

  8. 4 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQG0SP. Transaction: MzExNjIyODI5NGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9D68. Transaction: MzA5NjgxMTQ5MGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309K94H. Transaction: MzA5MzQzMjA2OWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2GT7. Transaction: MzA3NTY4MDA0NWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OJQZ. Transaction: MzA2OTg5NTA5NWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBNCO. Transaction: MzA1NDc0Njc1OWFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1TCW. Transaction: MzA0OTU3NjEwNWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3MIJSN2. Transaction: MzAzNDIxODg1NWFkaXF6a2N4.

  16. 20 April 2010 Appointment of Anna Caroline Grunze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACR19J8E. Transaction: MzAxMzg1NjEzM2FkaXF6a2N4.

  17. 12 April 2010 Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: AMZC3IUM. Transaction: MzAxMzMwNjk0N2FkaXF6a2N4.

  18. 12 April 2010 Appointment of Heinz Christoph Robert Grunze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMZC4IUN. Transaction: MzAxMzMwNjcwN2FkaXF6a2N4.

  19. 12 April 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: AMZC2IUL. Transaction: MzAxMzMwMTI3OGFkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Q5NIIK. Transaction: MzAxMTkzNDg1MmFkaXF6a2N4.

  21. 22 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5CMTIIT. Transaction: MzAxMTkwMTg0MGFkaXF6a2N4.

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