Aha Talent Limited

Company Registration Number: 09361821

Company registered in England and Wales

Approximate Location Map
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Aha Talent Limited is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in London.

Registered Address

74 CLERKENWELL ROAD
LONDON
UNITED KINGDOM
EC1M 5QA

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1M 5QA

Registration Data

Company Number

09361821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRADY, Kevin Joseph

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: November 1981

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

  • FITZALAN HOWARD, Amanda Josephine

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: December 1953

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

  • PRICE, Mark Nicholas Howard

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: April 1971

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

  • RUGG, Darren Paul

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: March 1979

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

  • WRIGHT, Kirsten Iverna

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: August 1974

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Cancellation of shares. Statement of capital on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Capital. Type: SH06. Barcode: A57S9DN5. Transaction: MzE1MDA0MDA0NGFkaXF6a2N4.

  2. 3 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57S9DNL. Transaction: MzE1MDA0MDAxNWFkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from 74 Clerkenwell Road London EC1M 4QA United Kingdom to 74 Clerkenwell Road London EC1M 5QA on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XHUCY. Transaction: MzE0NDI5NDE1MmFkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 74 Clerkenwell Road London EC1M 4QA on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500TKZT. Transaction: MzE0MTMwNDA5MGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFS4O. Transaction: MzEzOTc1MTE5MWFkaXF6a2N4.

  6. 2 July 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: A4ADJ6MY. Transaction: MzEyNjM0MTM4M2FkaXF6a2N4.

  7. 2 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ADJ6O2. Transaction: MzEyNjM0MTMzNWFkaXF6a2N4.

  8. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBREo2S0lhZGlxemtjeA.

  9. 19 December 2014 Current accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X3N35MA8. Transaction: MzExMzg4MTM4MGFkaXF6a2N4.

  10. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N0K6DC. Transaction: MzExMzc5OTQyOGFkaXF6a2N4.

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