AHED LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AHED LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AHED LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044436. The accounts status is DORMANT.
AHED LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044436. The accounts status is DORMANT.
AHED LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
MR WILLIAM RODNEY NICHOLSON HINE | Mar 1939 | British | Director | 2005-04-18 UNTIL 2006-12-22 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2007-01-15 UNTIL 2011-01-12 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
CALVIN MARK TERRY POPE | Feb 1968 | British | Director | 2003-10-13 UNTIL 2006-11-09 | RESIGNED |
JOHN JACKSON PAGE | May 1935 | British | Director | 1995-11-10 UNTIL 2000-02-29 | RESIGNED |
JOHN RODERICK MURRAY | May 1960 | British | Director | 2007-01-15 UNTIL 2011-01-12 | RESIGNED |
MR DAVID PROBERT | Oct 1959 | British | Director | 2002-01-23 UNTIL 2003-06-27 | RESIGNED |
BRYAN LIDDLE | Jun 1961 | British | Director | 1997-01-02 UNTIL 2000-02-29 | RESIGNED |
PETER CHARLES LAWRENCE | May 1930 | British | Director | RESIGNED | |
JOHN STANDALOFT | Jul 1954 | British | Director | 2004-04-21 UNTIL 2005-07-07 | RESIGNED |
BRIAN MARTIN HARRISON | British | Director | RESIGNED | ||
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
JAMES MAZZA | Jun 1958 | British | Director | 2000-06-12 UNTIL 2002-12-13 | RESIGNED |
MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
JOHN JACKSON PAGE | May 1935 | British | Secretary | RESIGNED | |
JEREMY JOHN BOYD | Jan 1955 | British | Secretary | 2003-03-25 UNTIL 2007-01-15 | RESIGNED |
DAVID THOMAS FINNIGAN | Aug 1960 | British | Secretary | 2000-02-29 UNTIL 2003-03-25 | RESIGNED |
UTE SUSE BALL | British | Secretary | 2007-01-15 UNTIL 2011-02-28 | RESIGNED | |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
JOHN ERIC THORP | Aug 1932 | British | Director | RESIGNED | |
MR GEORGE BERNARD ATKINSON | Jan 1935 | British | Director | RESIGNED | |
JAMES EDWIN ATKINSON | Dec 1957 | British | Director | 1995-01-18 UNTIL 2007-01-22 | RESIGNED |
MR JAMES EDWIN (SNR) ATKINSON | Dec 1929 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER BLAXILL | May 1961 | British | Director | 2004-09-15 UNTIL 2007-01-15 | RESIGNED |
JEREMY JOHN BOYD | Jan 1955 | British | Director | 1997-12-16 UNTIL 2007-01-15 | RESIGNED |
ROBERT KENNETH BRAGGER | Dec 1958 | British | Director | 2003-07-09 UNTIL 2007-07-06 | RESIGNED |
MR STEPHEN LAURANCE BRITTON | Aug 1958 | British | Director | RESIGNED | |
IAN RICHARD THORP | British | Director | 1997-06-24 UNTIL 2002-02-05 | RESIGNED | |
MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2017-07-18 | RESIGNED |
DAVID ANTHONY CHAYTOR | Mar 1943 | British | Director | RESIGNED | |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT MICHAEL DANDY | May 1954 | British | Director | RESIGNED | |
HARRY GILLIES FELL | Mar 1931 | British | Director | RESIGNED | |
DAVID THOMAS FINNIGAN | Aug 1960 | British | Director | 1999-11-29 UNTIL 2003-03-25 | RESIGNED |
WILLIAM EXLEY | Apr 1951 | British | Director | 2001-02-19 UNTIL 2001-09-16 | RESIGNED |
IAN HALTON | Oct 1965 | British | Director | 2006-05-24 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bss Group Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |