Ahb - Alternate Holistic Building, Finance & Business Services Ltd

Company Registration Number: 08625632

Company registered in England and Wales

Approximate Location Map
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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.
Ahb - Alternate Holistic Building, Finance & Business Services Ltd is a Private Company Limited by Shares first registered on 26 July 2013. Its current registered address is in London.

Registered Address

SUITE 192
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 716 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

08625632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AHB THERAPIE LTD., active until 30 September 2014

Company Officers

  • TEARS - RISSE, Joe

    Director

    Appointed on 10 October 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1954

    12
    Weidenhang
    Arnsberg-Neheim
    59755
    Germany

  • DE LA PORTE, Rene

    Secretary

    Appointed on 26 July 2013

    Resigned on 26 July 2015

    Suite 192
    2 Lansdowne Row
    London
    W1J 6HL
    United Kingdom

  • FISCHER, Paul

    Director

    Appointed on 26 July 2014

    Resigned on 23 February 2015

    Nationality: German

    Occupation: Consultant

    Month of birth: May 1948

    37
    Hauptstrasse
    Arnsberg-Neheim
    59755
    Germany

  • RISSE, Robert

    Director

    Appointed on 23 February 2015

    Resigned on 10 October 2016

    Nationality: German

    Occupation: Consultant

    Month of birth: December 1954

    12
    Weidenhang
    Arnsberg-Neheinm
    59755
    Germany

  • STEENHAUT, Monika

    Director

    Appointed on 26 July 2013

    Resigned on 26 July 2014

    Nationality: German

    Occupation: Consultant

    Month of birth: February 1956

    66
    Graf-Gottfried-Strasse
    Arnsberg
    59755
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Termination of appointment of Robert Risse as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HBZ6TE. Transaction: MzE1OTMzOTMyOGFkaXF6a2N4.

  2. 10 October 2016 Appointment of Joe Tears as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HBZ7YW. Transaction: MzE1OTMzOTY1NWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AL4B. Transaction: MzE1OTE5MzQ1M2FkaXF6a2N4.

  4. 2 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WOW22. Transaction: MzE0MzEyNzcxMmFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4JXNFVT. Transaction: MzEzNDk0Mjg2MmFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Rene De La Porte as a secretary on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM02. Barcode: X4JXNG01. Transaction: MzEzNDk0MjU4MGFkaXF6a2N4.

  7. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7YW0I. Transaction: MzEzMDM4MDUxNWFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of Paul Fischer as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TQX3P. Transaction: MzExNzg1ODg5MGFkaXF6a2N4.

  9. 23 February 2015 Appointment of Robert Risse as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41TQY56. Transaction: MzExNzg1OTEzNWFkaXF6a2N4.

  10. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNISUdRQkxhZGlxemtjeA.

  11. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HIGQBL. Transaction: MzEwODUwNjE1OGFkaXF6a2N4.

  12. 30 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIGPVV. Transaction: MzEwODQ5MjI1OWFkaXF6a2N4.

  13. 30 September 2014 Termination of appointment of Monika Steenhaut as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X3HIGPSI. Transaction: MzEwODQ5MjE5N2FkaXF6a2N4.

  14. 30 September 2014 Appointment of Paul Fischer as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: AP01. Barcode: X3HIGQ1N. Transaction: MzEwODQ5MjE5OGFkaXF6a2N4.

  15. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGP4J. Transaction: MzEwODQ5MTkyMGFkaXF6a2N4.

  16. 5 August 2013 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2E4T11N. Transaction: MzA4MjcxMjIyNmFkaXF6a2N4.

  17. 26 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DF0R9M. Transaction: MzA4MjIxNDYxOWFkaXF6a2N4.

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