Ah Walton Ltd

Company Registration Number: 09409847

Company registered in England and Wales

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Ah Walton Ltd is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in London.

Registered Address

3 BURLINGTON GARDENS
LONDON
ENGLAND
W1S 3EP

There are 47 companies currently registered at this postcode, including this one.

All companies at W1S 3EP

Registration Data

Company Number

09409847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £1,813,246
of which Cash £101
Total Assets £1,813,246
Current Liabilities £1,813,245
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 28 January 2015

     

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

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

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Latest Filings

  1. 21 June 2017 Termination of appointment of Antony John Walters as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X6939IX6. Transaction: MzE3ODUxOTM3OWFkaXF6a2N4.

  2. 21 June 2017 Termination of appointment of Kate Minion as a secretary on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM02. Barcode: X6939GGB. Transaction: MzE3ODUxOTI3NWFkaXF6a2N4.

  3. 21 June 2017 Appointment of Mr Andrew John Cherry as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X6939FIW. Transaction: MzE3ODUxOTI1NWFkaXF6a2N4.

  4. 21 June 2017 Appointment of Mr Paul Charles Munday as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X6938ZNS. Transaction: MzE3ODUxODc4M2FkaXF6a2N4.

  5. 20 June 2017 Termination of appointment of Jonathan Holmes as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X68ZUWHL. Transaction: MzE3ODQzNTczMWFkaXF6a2N4.

  6. 20 June 2017 Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68ZUOEH. Transaction: MzE3ODQzNTUwOGFkaXF6a2N4.

  7. 20 June 2017 Termination of appointment of James Andrew John Hathaway as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X68ZUGFU. Transaction: MzE3ODQzNTMxOWFkaXF6a2N4.

  8. 7 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRR0SF. Transaction: MzE2ODQxNTkzMWFkaXF6a2N4.

  9. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IKAAQ3. Transaction: MzE2MTEzMzIxMWFkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXBHT. Transaction: MzE0MDc0MDMxNGFkaXF6a2N4.

  11. 28 January 2016 Director's details changed for Mr Jonathan Holmes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKXBLH. Transaction: MzE0MDc0MDE0NGFkaXF6a2N4.

  12. 28 January 2016 Secretary's details changed for Kate Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4ZKXBKX. Transaction: MzE0MDc0MDE0MWFkaXF6a2N4.

  13. 28 January 2016 Director's details changed for Mr James Andrew John Hathaway on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKXBL5. Transaction: MzE0MDc0MDEyNWFkaXF6a2N4.

  14. 19 January 2016 Satisfaction of charge 094098470001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXDGOX. Transaction: MzEzOTk4MzcxM2FkaXF6a2N4.

  15. 13 January 2016 Registration of charge 094098470002, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: X4YHTRMP. Transaction: MzEzOTY2NDYyNmFkaXF6a2N4.

  16. 23 October 2015 Registration of charge 094098470001, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMMQL5. Transaction: MzEzMzY2Nzc2MmFkaXF6a2N4.

  17. 3 June 2015 Registered office address changed from 6 Cliveden Office Village High Wycombe HP12 3YZ United Kingdom to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB5KQ. Transaction: MzEyNDQ1NTY5OGFkaXF6a2N4.

  18. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46U0CUR. Transaction: MzEyMjY2NDQ5NmFkaXF6a2N4.

  19. 28 January 2015 Current accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X400TCKG. Transaction: MzExNjIyNzU4OGFkaXF6a2N4.

  20. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZY7IQ2. Transaction: MzExNjE1OTI3NmFkaXF6a2N4.

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