Ahnsa UK Ltd

Company Registration Number: 08469346

Company registered in England and Wales

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Ahnsa UK Ltd is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in Cambridge.

Registered Address

5 HIGH GREEN HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
ENGLAND
CB22 5EG

There are 104 companies currently registered at this postcode, including this one.

All companies at CB22 5EG

Registration Data

Company Number

08469346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2013

Dissolution Date

n/a

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,356£6,667£20,000
of which Cash £3,256£6,667£20,000
Total Assets £3,356£6,667£20,000
Current Liabilities £77,473£62,238£61,878
Net Current Assets £-74,117£-55,571£-41,878
Total Net Worth £-74,117£-55,571£-41,878

Previous Names

  • LNR PROPERTY SOLUTIONS LTD, active until 18 June 2015

Company Officers

  • MADGE, Andrew Stephen

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1962

    22
    Ashman Bank
    Norwich
    NR1 1HB
    England

  • HUDSON, Rita Winifred

    Secretary

    Appointed on 2 April 2013

    Resigned on 8 November 2016

    5 High Green
    High Green
    Great Shelford
    Cambridge
    CB22 5EG
    England

  • HUDSON, Lisa Wendy

    Director

    Appointed on 27 March 2014

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    5 High Green
    High Green
    Great Shelford
    Cambridge
    CB22 5EG
    England

  • HUDSON, Lisa Wendy

    Director

    Appointed on 2 April 2013

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Investor

    Month of birth: September 1967

    Leggates Farm
    House
    Church Road Thompson
    Thetford
    Norfolk
    IP24 1QB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODEwODUyM2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRXBPN. Transaction: MzE2NDI3ODI5NWFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Rita Winifred Hudson as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM02. Barcode: X5JISW4H. Transaction: MzE2MTc2MDU0NGFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Lisa Wendy Hudson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JISVXC. Transaction: MzE2MTc2MDQzOGFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4NP7. Transaction: MzE0OTQ1OTUwNGFkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Mrs Lisa Wendy Hudson on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X57T4NSO. Transaction: MzE0OTQ1OTI0MGFkaXF6a2N4.

  7. 26 May 2016 Director's details changed for Mr Andrew Stephen Madge on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X57T4NSW. Transaction: MzE0OTQ1OTI0NGFkaXF6a2N4.

  8. 8 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZKMXFU. Transaction: MzE0MDkzOTk5NmFkaXF6a2N4.

  9. 3 February 2016 Registered office address changed from Church Farmhouse the Green Woodbastwick Norwich NR13 6HH to 5 High Green High Green Great Shelford Cambridge CB22 5EG on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6ZGO. Transaction: MzE0MTE3MzE2NWFkaXF6a2N4.

  10. 18 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49SS4JC. Transaction: MzEyNTM5NjM4MmFkaXF6a2N4.

  11. 9 June 2015 Appointment of Mr Andrew Stephen Madge as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP01. Barcode: X497T14B. Transaction: MzEyNDc5MzA2NmFkaXF6a2N4.

  12. 5 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X48XLF43. Transaction: MzEyNDYxNjMyMmFkaXF6a2N4.

  13. 7 April 2015 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Church Farmhouse the Green Woodbastwick Norwich NR13 6HH on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SV749. Transaction: MzEyMDY4NDczNGFkaXF6a2N4.

  14. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KDFN. Transaction: MzExMjg3NDQzNGFkaXF6a2N4.

  15. 27 November 2014 Registered office address changed from Leggates Farm House Church Road Thompson Thetford Norfolk IP24 1QB to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK6TC3. Transaction: MzExMjI0MTY0OWFkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOOM0. Transaction: MzA5ODYzMDQxMWFkaXF6a2N4.

  17. 27 March 2014 Appointment of Mrs Lisa Wendy Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J896Z. Transaction: MzA5NzExMzY5M2FkaXF6a2N4.

  18. 27 March 2014 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34J7GT7. Transaction: MzA5NzEwNTQxNWFkaXF6a2N4.

  19. 3 January 2014 Termination of appointment of Lisa Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRK063. Transaction: MzA5MTg3NjY1OGFkaXF6a2N4.

  20. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25D8MEX. Transaction: MzA3NTQ3ODUxN2FkaXF6a2N4.

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