Ahfs Holdings Plc

Company Registration Number: 08612062

Company registered in England and Wales

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Ahfs Holdings Plc is a Public Limited Company first registered on 16 July 2013. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

There are 237 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

08612062

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

28 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £163,285£210,391£41,327
of which Cash £27,426£26,332£11,264
Total Assets £163,285£210,391£41,327
Current Liabilities £365,963£418,939£148,517
Net Current Assets £-202,678£-208,548£-107,190
Total Net Worth £-458,092£-452,810£-197,621

Previous Names

  • AHFS PLC, active until 13 September 2013

Company Officers

  • TRICOR CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2014

     

    4th Floor 50
    Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • CHILD, David Michael

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Blackmore Gardens
    Blackmore Park
    Hanley Swan
    Worcester
    WR8 0EF
    England

  • KELLY, Nicholas Edward

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    3
    More London Place
    London
    SE1 2RE
    England

  • LINNEY, Graham

    Secretary

    Appointed on 16 July 2013

    Resigned on 1 February 2014

    3
    More London Place
    London
    SE1 2RE
    England

  • CHILD, David Michael

    Director

    Appointed on 17 July 2013

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Woodleigh
    Staplow
    Ledbury
    Herefordshire
    HR8 1NP
    England

  • DHUNNA, Suraj Kumar

    Director

    Appointed on 1 March 2014

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    3
    More London Riverside
    London
    SE1 2RE
    England

  • HODGES, Jane Eloise

    Director

    Appointed on 16 July 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    3
    More London Place
    London
    SE1 2RE
    England

  • LINNEY, Graham

    Director

    Appointed on 17 July 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Helsby Ridge
    Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BY
    England

  • REED, Roderick Grant

    Director

    Appointed on 17 July 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    4
    Tudor Way
    Petts Wood
    Orpington
    Kent
    BR5 1DZ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBNjY2SUlhZGlxemtjeA.

  2. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACVRRS. Transaction: MzE4MDE4NDgwMmFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A6U6KQ. Transaction: MzE4MDAzOTUxM2FkaXF6a2N4.

  4. 13 June 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A67YMSSH. Transaction: MzE3NzkzMzEyNmFkaXF6a2N4.

  5. 15 March 2017 Statement of capital following an allotment of shares on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Capital. Type: SH01. Barcode: X629694R. Transaction: MzE3MTE5NjE2MGFkaXF6a2N4.

  6. 10 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6175Q8Q. Transaction: MzE3MDIxNjEzMGFkaXF6a2N4.

  7. 10 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6175Q8Y. Transaction: MzE3MDIxNjEzM2FkaXF6a2N4.

  8. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwSDhHUlNhZGlxemtjeA.

  9. 14 February 2017 Statement of capital following an allotment of shares on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Capital. Type: SH01. Barcode: A5ZEIWRV. Transaction: MzE2ODM4NjQxMGFkaXF6a2N4.

  10. 3 February 2017 Statement of capital following an allotment of shares on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Capital. Type: SH01. Barcode: X5ZHDIHD. Transaction: MzE2ODE0NzI2NmFkaXF6a2N4.

  11. 3 February 2017 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5ZHDGWX. Transaction: MzE2ODE0NjcxMWFkaXF6a2N4.

  12. 22 December 2016 Previous accounting period shortened from 29 June 2016 to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA01. Barcode: X5MDITQ3. Transaction: MzE2NTE0Nzc2MmFkaXF6a2N4.

  13. 8 December 2016 Statement of capital following an allotment of shares on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH01. Barcode: X5LEZLKO. Transaction: MzE2Mzk0NDc5NWFkaXF6a2N4.

  14. 8 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5LEZJOX. Transaction: MzE2Mzk0NDMyOWFkaXF6a2N4.

  15. 8 December 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5LEZFCB. Transaction: MzE2Mzk0MzQyMGFkaXF6a2N4.

  16. 8 December 2016 Statement of capital following an allotment of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH01. Barcode: A5KRS3YN. Transaction: MzE2MzU1Njg4OGFkaXF6a2N4.

  17. 23 November 2016 Termination of appointment of Roderick Grant Reed as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5KE4IOR. Transaction: MzE2MjU5MDg3MGFkaXF6a2N4.

  18. 23 November 2016 Termination of appointment of Jane Eloise Hodges as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5KE4IU0. Transaction: MzE2MjU5MDg2N2FkaXF6a2N4.

  19. 23 November 2016 Appointment of Mr David Michael Child as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5KE4IK2. Transaction: MzE2MjU5MDgzMGFkaXF6a2N4.

  20. 2 October 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5FMIVLD. Transaction: MzE1ODY0Mjk2NGFkaXF6a2N4.

  21. 28 September 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: A5FMIVLL. Transaction: MzE1Nzg3NzQ5OGFkaXF6a2N4.

  22. 18 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: A5B78ME8. Transaction: MzE1MzEwODU2MGFkaXF6a2N4.

  23. 11 July 2016 Statement of capital following an allotment of shares on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH01. Barcode: X5B0AAB7. Transaction: MzE1MjY5MDc2MGFkaXF6a2N4.

  24. 24 May 2016 Statement of capital following an allotment of shares on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Capital. Type: SH01. Barcode: X57L8WOG. Transaction: MzE0OTE2MTMzMGFkaXF6a2N4.

  25. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENOVFNhZGlxemtjeA.

  26. 16 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G4F57. Transaction: MzE0Mzg4NTIyOWFkaXF6a2N4.

  27. 11 March 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: A51Y6QZN. Transaction: MzE0MzQ5NDUzMWFkaXF6a2N4.

  28. 10 March 2016 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: A51Y6QZF. Transaction: MzE0MzQ5NDUzNGFkaXF6a2N4.

  29. 8 January 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: A4MYI6UK. Transaction: MzEzODg2MzMzN2FkaXF6a2N4.

  30. 9 September 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4EKXT2X. Transaction: MzEzMDI0MDg0MGFkaXF6a2N4.

  31. 9 September 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4EKXTAA. Transaction: MzEzMDI0MDg0M2FkaXF6a2N4.

  32. 9 September 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A4EKXTAI. Transaction: MzEzMDI0MDgzNmFkaXF6a2N4.

  33. 9 September 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: A4EKXT2P. Transaction: MzEzMDI0MDg0OGFkaXF6a2N4.

  34. 31 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4C89TVD. Transaction: MzEyODE5MTk3OWFkaXF6a2N4.

  35. 30 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJSKA. Transaction: MzEyODA5MTAyMmFkaXF6a2N4.

  36. 6 June 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: A48E17WA. Transaction: MzEyNDM0NjAxNGFkaXF6a2N4.

  37. 13 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyREJXQjdhZGlxemtjeA.

  38. 11 January 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE8QC3. Transaction: MzExNDcxNjk0OGFkaXF6a2N4.

  39. 24 September 2014 Termination of appointment of David Michael Child as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: A3GTJH6I. Transaction: MzEwODEyMzAyOGFkaXF6a2N4.

  40. 28 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: A3EC2MAB. Transaction: MzEwNTg5MDE4MmFkaXF6a2N4.

  41. 16 June 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: A39S7382. Transaction: MzEwMTk2MjA5OWFkaXF6a2N4.

  42. 4 June 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: A38XJK1K. Transaction: MzEwMTMyODI3NGFkaXF6a2N4.

  43. 4 June 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: A38XJK1C. Transaction: MzEwMTMyODEzNGFkaXF6a2N4.

  44. 4 June 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: A38XJJZT. Transaction: MzEwMTMyNzk4NWFkaXF6a2N4.

  45. 4 June 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: A38XJK00. Transaction: MzEwMTMyNzEzNmFkaXF6a2N4.

  46. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTMyNjcwOWFkaXF6a2N4.

  47. 23 May 2014 Current accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A38FO31D. Transaction: MzEwMDUzMTI0NGFkaXF6a2N4.

  48. 20 April 2014 Termination of appointment of Suraj Dhunna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X366ZT9E. Transaction: MzA5ODQ5OTIxOGFkaXF6a2N4.

  49. 18 April 2014 Appointment of Mr Suraj Kumar Dhunna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361YMI2. Transaction: MzA5ODQ2MjI2NGFkaXF6a2N4.

  50. 21 March 2014 Appointment of Tricor Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A341AETS. Transaction: MzA5NjY4MDYyOWFkaXF6a2N4.

  51. 10 February 2014 Termination of appointment of Graham Linney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCWGW. Transaction: MzA5NDE5NzYxNGFkaXF6a2N4.

  52. 10 February 2014 Termination of appointment of Graham Linney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FCWI8. Transaction: MzA5NDE5NzYyMWFkaXF6a2N4.

  53. 4 February 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: A30OX5N7. Transaction: MzA5Mzg2ODM0OGFkaXF6a2N4.

  54. 21 January 2014 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: A2ZU8IC8. Transaction: MzA5MzAyMTk1MWFkaXF6a2N4.

  55. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjU3NzQ0N2FkaXF6a2N4.

  56. 7 January 2014 Appointment of David Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTXJB6. Transaction: MzA5MjE1ODM4MGFkaXF6a2N4.

  57. 7 January 2014 Appointment of Mr Graham Linney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTXJCY. Transaction: MzA5MjE1ODIyMWFkaXF6a2N4.

  58. 7 January 2014 Appointment of Mr Roderick Grant Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTXJD6. Transaction: MzA5MjE1ODA2NGFkaXF6a2N4.

  59. 20 December 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A2NJI6FF. Transaction: MzA5MTI3NjA3M2FkaXF6a2N4.

  60. 20 December 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A2NJI6FN. Transaction: MzA5MTI3NTc5MWFkaXF6a2N4.

  61. 25 September 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R2HMLIMB. Transaction: MzA4NTc2ODU1OWFkaXF6a2N4.

  62. 25 September 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L2EV3U6I. Transaction: MzA4NTc2ODUxNmFkaXF6a2N4.

  63. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GN2FE8. Transaction: MzA4NTAwMzg1NmFkaXF6a2N4.

  64. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ4MTcwM2FkaXF6a2N4.

  65. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ3ODg3NGFkaXF6a2N4.

  66. 16 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L2CPGSH7. Transaction: MzA4MTYwNDMxMGFkaXF6a2N4.

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