Ahb Transformation Limited

Company Registration Number: 09442802

Company registered in England and Wales

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Ahb Transformation Limited is a Private Company Limited by Shares first registered on 17 February 2015. Its current registered address is in Colchester.

Registered Address

HILL FARM FIELDS FARM ROAD
LAYER-DE-LA-HAYE
COLCHESTER
ENGLAND
CO2 0JN

There are 5 companies currently registered at this postcode, including this one.

All companies at CO2 0JN

Registration Data

Company Number

09442802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £47,607
of which Cash £71
Total Assets £47,607
Current Liabilities £12,966
Net Current Assets £34,641
Total Net Worth £27,714

Previous Names

No previous names

Company Officers

  • PEARSON, Claire

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1980

    Hill Farm
    Fields Farm Road
    Layer-De-La-Haye
    Colchester
    CO2 0JN
    England

  • HAQUE, Amin

    Director

    Appointed on 17 February 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Hill Farm
    Fields Farm Road
    Layer-De-La-Haye
    Colchester
    CO2 0JN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JJGP. Transaction: MzE3MjA0MzM5N2FkaXF6a2N4.

  2. 10 January 2017 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5XQ727S. Transaction: MzE2NjE4NDIzN2FkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from Wilkins Kennedy, Bridge House Borough High Street London SE1 9QR England to Hill Farm Fields Farm Road Layer-De-La-Haye Colchester CO2 0JN on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X5867B3M. Transaction: MzE0OTc2MTU0M2FkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Amin Haque as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5867C09. Transaction: MzE0OTc2MTY2NWFkaXF6a2N4.

  5. 1 June 2016 Appointment of Miss Claire Pearson as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5867BSY. Transaction: MzE0OTc2MTYyN2FkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3Z5U. Transaction: MzE0MjQ5MjAxMGFkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wilkins Kennedy, Bridge House Borough High Street London SE1 9QR on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4MP4. Transaction: MzExODYzODU1MGFkaXF6a2N4.

  8. 17 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41BMNGI. Transaction: MzExNzMzOTUyOGFkaXF6a2N4.

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