Ahp Consultancy Limited

Company Registration Number: 07970308

Company registered in England and Wales

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Ahp Consultancy Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in Farnham Common, Buckinghamshire.

Registered Address

HARTLEY GRANGE
PARSONAGE LANE
FARNHAM COMMON
BUCKINGHAMSHIRE
SL2 3PA

There are 9 companies currently registered at this postcode, including this one.

All companies at SL2 3PA

Registration Data

Company Number

07970308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £68,112£53,508£43,103£35,473
of which Cash £61,602£48,238£37,308£30,538
Total Assets £68,112£53,508£43,103£35,473
Current Liabilities £12,855£11,322£12,482£11,308
Net Current Assets £55,257£42,186£30,621£24,165
Total Net Worth £55,257£42,186£30,621£24,165

Previous Names

No previous names

Company Officers

  • BROWNING, Howard Richard

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Hartley Grange
    Parsonage Lane
    Farnham Common
    Buckinghamshire
    SL2 3PA
    England

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 29 February 2012

    Resigned on 8 May 2012

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • MCNAIR, Martin James

    Director

    Appointed on 29 February 2012

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • TODD, Andrew George

    Director

    Appointed on 8 May 2012

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C3MQEG. Transaction: MzE1MzgyOTI2NmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2JOQ. Transaction: MzE0MzcxNjY3OGFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IG6843. Transaction: MzEzMzc3NDMzOWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C82DL. Transaction: MzExODM4MDM1N2FkaXF6a2N4.

  5. 13 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DC9V0B. Transaction: MzEwNTIwNzQ1OGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X343KWPV. Transaction: MzA5NjY4MTA4M2FkaXF6a2N4.

  7. 21 March 2014 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343KWPN. Transaction: MzA5NjY3ODIyM2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M3ESEB. Transaction: MzA4OTgzMTUwOWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NHE2R. Transaction: MzA3NDk4OTQ2NmFkaXF6a2N4.

  10. 17 May 2012 Termination of appointment of Andrew Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190GHWI. Transaction: MzA1NzYzNTQzNmFkaXF6a2N4.

  11. 17 May 2012 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A190GHWQ. Transaction: MzA1NzYzNTQyOWFkaXF6a2N4.

  12. 17 May 2012 Appointment of Howard Richard Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190GHW2. Transaction: MzA1NzYzNTM5OGFkaXF6a2N4.

  13. 17 May 2012 Appointment of Andrew George Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190GHVU. Transaction: MzA1NzYzNTM3M2FkaXF6a2N4.

  14. 17 May 2012 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190GHWA. Transaction: MzA1NzYzNTM0OWFkaXF6a2N4.

  15. 8 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L18HEZIA. Transaction: MzA1NzEyNDI2NWFkaXF6a2N4.

  16. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A13DGTHV. Transaction: MzA1MzM0MzE3MWFkaXF6a2N4.

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