Ahd (Holdings) Limited

Company Registration Number: 09497219

Company registered in England and Wales

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Ahd (Holdings) Limited is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in Petersfield, Hampshire.

Registered Address

UNIT 2, RIDGEWAY OFFICE PARK
BEDFORD PLACE
PETERSFIELD
HAMPSHIRE
UNITED KINGDOM
GU32 3QF

There are 14 companies currently registered at this postcode, including this one.

All companies at GU32 3QF

Registration Data

Company Number

09497219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £150,900
of which Cash £0
Total Assets £150,900
Current Liabilities £101,806
Net Current Assets £49,094
Total Net Worth £49,194

Previous Names

No previous names

Company Officers

  • HAAK, Annie Edith

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    72 Weycombe Road
    Haslemere
    Surrey
    GU27 1EQ
    England

  • KELLAND, Jonathan Marcus

    Director

    Appointed on 1 June 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Inlands Farm
    Inlands Road
    Nutbourne
    Chichester
    West Sussex
    PO18 8RD
    United Kingdom

  • WATSON, Kevin Terry

    Director

    Appointed on 1 June 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    3 Sea Drive
    Felpham
    Bognor Regis
    West Sussex
    PO22 7NB
    England

  • WICKINS, Anthony John

    Director

    Appointed on 18 March 2015

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Valdoe House
    East Lavant
    Chichester
    West Sussex
    PO18 0AW
    United Kingdom

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NPFD. Transaction: MzE3NDMzMzk5NGFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Anthony John Wickins as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X653NDFC. Transaction: MzE3NDMyNjU4M2FkaXF6a2N4.

  3. 17 January 2017 Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Unit 2, Ridgeway Office Park Bedford Place Petersfield Hampshire GU32 3QF on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB5YTM. Transaction: MzE2Njc2NDk0M2FkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Kevin Terry Watson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LUMTN7. Transaction: MzE2NDQxMDk5NmFkaXF6a2N4.

  5. 14 December 2016 Termination of appointment of Jonathan Marcus Kelland as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LUMTAH. Transaction: MzE2NDQxMDc3N2FkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVEYX. Transaction: MzE0NDg0NTE4OGFkaXF6a2N4.

  7. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5302U9T. Transaction: MzE0NDM0NzM3N2FkaXF6a2N4.

  8. 21 September 2015 Statement of capital following an allotment of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: X4GDHV08. Transaction: MzEzMTMyNjQzNmFkaXF6a2N4.

  9. 15 June 2015 Appointment of Mr Jonathan Marcus Kelland as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49KYOUO. Transaction: MzEyNTE3MzUwNGFkaXF6a2N4.

  10. 15 June 2015 Appointment of Mr Kevin Terry Watson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49KYOMR. Transaction: MzEyNTE3MzUxMWFkaXF6a2N4.

  11. 27 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X442V6X9. Transaction: MzEyMDA4NjQ2N2FkaXF6a2N4.

  12. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FB3HC. Transaction: MzExOTM4NjI1N2FkaXF6a2N4.

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