Ahp Engineering Limited

Company Registration Number: 07426610

Company registered in England and Wales

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Ahp Engineering Limited is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in Portishead.

Registered Address

26 MALIN PARADE
PORTISHEAD
BS20 7FW

There are 3 companies currently registered at this postcode, including this one.

All companies at BS20 7FW

Registration Data

Company Number

07426610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £60,902£44,887£41,705£61,995£31,699
of which Cash £60,902£29,960£28,025£54,525£28,376
Total Assets £60,902£44,887£41,705£61,995£31,699
Current Liabilities £62,847£31,312£32,021£38,189£29,612
Net Current Assets £-1,945£13,575£9,684£23,806£2,087
Total Net Worth £150£16,139£12,822£27,652£6,517

Previous Names

No previous names

Company Officers

  • POOLE, Ashley

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Project Engineering Manager

    Month of birth: May 1979

    26
    Malin Parade
    Portishead
    BS20 7FW
    United Kingdom

  • POOLE, Victoria

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Resource Manager

    Month of birth: March 1982

    26
    Malin Parade
    Portishead
    BS20 7FW
    United Kingdom

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NzU1MWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDIzOTkxMWFkaXF6a2N4.

  3. 2 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BCCUQG. Transaction: MzE1MzIxMTI0MmFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D2RRU. Transaction: MzE0NDY3ODg5MmFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGDO2. Transaction: MzEzNDc5ODU0OWFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GCFR6. Transaction: MzEyMTMwMjY0MWFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBOY9. Transaction: MzExMDYyMzQzMWFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37S445M. Transaction: MzA5OTkzODQ4OWFkaXF6a2N4.

  9. 17 March 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33VLHRK. Transaction: MzA5NjM2MTE3N2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF38S1. Transaction: MzA5MDkzNzk1OGFkaXF6a2N4.

  11. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG0S3. Transaction: MzA4NDE4MDcwMmFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1L1NQW0. Transaction: MzA2Njk0NTc0N2FkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU2I9C. Transaction: MzA2Njg3NTMxOGFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8VGYYYA. Transaction: MzA0NjYyNzc3MWFkaXF6a2N4.

  15. 3 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A27UDS3L. Transaction: MzAzMzIxNjUzNGFkaXF6a2N4.

  16. 3 March 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A27UES3M. Transaction: MzAzMzIxNjUwM2FkaXF6a2N4.

  17. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27UGS3O. Transaction: MzAzMzIxNjQ0MGFkaXF6a2N4.

  18. 3 March 2011 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: A27UCS3K. Transaction: MzAzMzIxNjI5MWFkaXF6a2N4.

  19. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIxNjE5NWFkaXF6a2N4.

  20. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTVQSORI. Transaction: MzAyNjI1NzQ4MWFkaXF6a2N4.

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