Ahe Properties Limited

Company Registration Number: 07868643

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahe Properties Limited is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 304 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

07868643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2011

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012
Fixed Assets £222,855£208,389£196,045£195,236
Current Assets £33,435£18,457£12,814£8,332
of which Cash £33,435£18,457£12,814£8,232
Total Assets £256,290£226,846£208,859£203,568
Current Liabilities £140,662£159,760£173,294£192,376
Net Current Assets £-107,227£-141,303£-160,480£-184,044
Total Net Worth £115,628£67,086£35,565£11,192

Previous Names

No previous names

Company Officers

  • COYNE, Susan

    Secretary

    Appointed on 2 December 2011

     

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • EVANS, Andrew Hugh

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH

  • SAMEDAY COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 2 December 2011

    Resigned on 2 December 2011

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

  • WILDMAN, John

    Director

    Appointed on 2 December 2011

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GAUI. Transaction: MzE2OTg1MjcxMmFkaXF6a2N4.

  2. 30 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: X5GM1D83. Transaction: MzE1ODY4MjMzOGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA0M3. Transaction: MzE0MjYxMDc4OGFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Andrew Hugh Evans on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51EA0CY. Transaction: MzE0MjYxMDU1MWFkaXF6a2N4.

  5. 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: X4H14E0B. Transaction: MzEzMjA2NjI4M2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3LEP. Transaction: MzExODM0MDQ5OGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL8BY8. Transaction: MzEwODYwOTg1MmFkaXF6a2N4.

  8. 4 September 2014 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPJB5F. Transaction: MzEwNjg3ODIxOWFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZQ54. Transaction: MzA5NTM1NjU1M2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUWN2Q. Transaction: MzA4NDEzMzAxMmFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X25NNN8Z. Transaction: MzA3NTczMzE0MGFkaXF6a2N4.

  12. 5 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CICTKP. Transaction: MzA2MDQ5NzMzNmFkaXF6a2N4.

  13. 27 April 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1NjYwNjkxNWFkaXF6a2N4.

  14. 20 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DJSA. Transaction: MzA1NjU5NjQ1NmFkaXF6a2N4.

  15. 20 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DJW2. Transaction: MzA1NjU5NjAwMmFkaXF6a2N4.

  16. 19 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R175VDL4. Transaction: MzA1ODc0Mjc3NWFkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137NTBT. Transaction: MzA1Mjg4NjM5OGFkaXF6a2N4.

  18. 22 February 2012 Appointment of Susan Coyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137NM40. Transaction: MzA1Mjg4NDM0OWFkaXF6a2N4.

  19. 12 December 2011 Appointment of Andrew Hugh Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFNHJZU5. Transaction: MzA0ODg0MTk0M2FkaXF6a2N4.

  20. 5 December 2011 Termination of appointment of Sameday Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ337ZTL. Transaction: MzA0ODQxMDk2OGFkaXF6a2N4.

  21. 5 December 2011 Termination of appointment of John Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ334ZTI. Transaction: MzA0ODQxMDk2MGFkaXF6a2N4.

  22. 2 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XI7BSZPD. Transaction: MzA0ODIzMjgwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.