Ah Power Limited

Company Registration Number: 07583735

Company registered in England and Wales

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Ah Power Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in Bicester, Oxfordshire.

Registered Address

UNIT 2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

There are 505 companies currently registered at this postcode, including this one.

All companies at OX26 6QB

Registration Data

Company Number

07583735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £13,653£351,360£428,542£158,666
Current Assets £117,622£201,967£99,027£485,789
of which Cash £75,588£112,428£61,039£83,316
Total Assets £131,275£553,327£527,569£644,455
Current Liabilities £10,019£30,447£5,706£118,797
Net Current Assets £107,603£171,520£93,321£366,992
Total Net Worth £121,256£522,880£521,863£525,658

Previous Names

No previous names

Company Officers

  • INTERIM ASSISTANCE LIMITED

    Corporate Secretary

    Appointed on 1 October 2011

     

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB
    England

  • AINSWORTH, Claire Alison

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    18 St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • RICHARDS, Neil

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    18 St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • GARDINER, Ian Alexander

    Director

    Appointed on 30 March 2011

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    56
    Baring Road
    Hengistbury Head
    Bournemouth
    BH6 4DT
    England

  • IRVINE, Alastair Charles Hamilton

    Director

    Appointed on 30 November 2011

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Chief Operating Officer Investment Management

    Month of birth: August 1962

    4-5
    Grosvenor Place
    London
    SW1X 7HJ
    United Kingdom

  • PARR, Jonathan

    Director

    Appointed on 18 August 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    18 St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

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

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Latest Filings

  1. 13 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56CXZ1K. Transaction: MzE0ODQ3MzIxM2FkaXF6a2N4.

  2. 13 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56CXZ1C. Transaction: MzE0ODQ3MzE1N2FkaXF6a2N4.

  3. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1haMVNhZGlxemtjeA.

  4. 13 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYPT6. Transaction: MzE0NjE2MDU5MWFkaXF6a2N4.

  5. 30 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: X53VDEEI. Transaction: MzE0NTIxNDMzNmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Ian Alexander Gardiner as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4B3SGLD. Transaction: MzEyNjYyMzE5NGFkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Jonathan Parr as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4B3SGPT. Transaction: MzEyNjYyMzE3MWFkaXF6a2N4.

  8. 7 July 2015 Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4B3SGE3. Transaction: MzEyNjYyMjk5M2FkaXF6a2N4.

  9. 7 July 2015 Appointment of Mr Neil Richards as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4B3SGCJ. Transaction: MzEyNjYyMjkzNGFkaXF6a2N4.

  10. 30 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ANRPYZ. Transaction: MzEyNjY5MjQyMWFkaXF6a2N4.

  11. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEVMNURhZGlxemtjeA.

  12. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLTI2. Transaction: MzEyMDQ2MTcwOGFkaXF6a2N4.

  13. 26 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: X4409T4X. Transaction: MzEyMDAyMzE0NmFkaXF6a2N4.

  14. 28 August 2014 Appointment of Mr Jonathan Parr as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3F22QBC. Transaction: MzEwNjE4NjUzNGFkaXF6a2N4.

  15. 21 August 2014 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWUBM. Transaction: MzEwNjAyMTc0MGFkaXF6a2N4.

  16. 21 August 2014 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWVU2. Transaction: MzEwNjAyMTM1NWFkaXF6a2N4.

  17. 8 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVDS1. Transaction: MzA5Nzc4MzkxMmFkaXF6a2N4.

  18. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3338CQ3. Transaction: MzA5NTc5ODAxMWFkaXF6a2N4.

  19. 19 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAUOJ. Transaction: MzA3NjQ5MTA2NGFkaXF6a2N4.

  20. 4 February 2013 Director's details changed for Ian Alexander Gardiner on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HG6P4. Transaction: MzA3MjIwODY1NGFkaXF6a2N4.

  21. 21 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O3OQP4. Transaction: MzA2OTg5NTA3NWFkaXF6a2N4.

  22. 19 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X175R3N7. Transaction: MzA1NjExMjc1NGFkaXF6a2N4.

  23. 20 December 2011 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKW940. Transaction: MzA0OTMxMDEzMGFkaXF6a2N4.

  24. 19 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: L0O51WX6. Transaction: MzA0OTIwNjcxOWFkaXF6a2N4.

  25. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTAwNjg0NGFkaXF6a2N4.

  26. 13 December 2011 Appointment of Alastair Charles Hamilton Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2DQVZXH. Transaction: MzA0ODk0NjExMWFkaXF6a2N4.

  27. 9 December 2011 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X0NSJARS. Transaction: MzA0ODc1MzU1NGFkaXF6a2N4.

  28. 8 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2E9AZWF. Transaction: MzA0ODkzMzQzN2FkaXF6a2N4.

  29. 25 October 2011 Appointment of Interim Assistance Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X53HEYOM. Transaction: MzA0NjA3MjczMWFkaXF6a2N4.

  30. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FI4SUQ. Transaction: MzAzNDY4MjIxOGFkaXF6a2N4.

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