AHE123 LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

AHE123 LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
AHE123 LIMITED was incorporated 39 years ago on 08/03/1985 and has the registered number: 01893644. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AHE123 LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WOODSIDE 2 DUNMOW ROAD
BISHOP'S STORTFORD
CM23 5RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHASON DESIGNS LIMITED (until 19/10/2018)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA ANN SPENCE Nov 1962 British Director 2014-08-04 CURRENT
NICOLA ANN SPENCE British Secretary 2014-08-04 CURRENT
MR GEORGE LEONARD DEXTER Feb 1962 British Director 2006-02-03 CURRENT
MRS JOY KNOWLES English Director RESIGNED
MR JOHN BRIAN REDDINGTON Sep 1948 British Director 1997-09-17 UNTIL 2007-10-04 RESIGNED
DOUGLAS CARLTON CROOK Jun 1945 British Secretary 1997-09-26 UNTIL 2001-06-28 RESIGNED
JOHN LEWIS DAVID HARRIS Nov 1960 British Secretary 2006-02-03 UNTIL 2007-08-21 RESIGNED
ADRIAN HUCKERBY Dec 1964 British Secretary 2007-08-21 UNTIL 2009-10-27 RESIGNED
MR GARY JACKSON Dec 1954 British Secretary 2005-10-24 UNTIL 2006-02-03 RESIGNED
MRS JOY KNOWLES English Secretary RESIGNED
MR EDWARD NALLY Jan 1956 British Secretary 2002-01-25 UNTIL 2005-06-30 RESIGNED
MR MARK JOHN WILSON Secretary 2009-10-28 UNTIL 2014-08-04 RESIGNED
GLENN BRADY MCCLELLAND Jan 1957 British Director 2006-02-03 UNTIL 2011-08-31 RESIGNED
MR PAUL MCCARTHY Mar 1967 British Director 2007-08-28 UNTIL 2012-05-18 RESIGNED
NORMAN LEWIS Nov 1945 British Director 2002-04-01 UNTIL 2010-09-03 RESIGNED
MR MICHAEL WILLIAM KNOWLES May 1954 British Director RESIGNED
DOUGLAS CARLTON CROOK Jun 1945 British Director 1997-09-17 UNTIL 2006-02-03 RESIGNED
JOHN LEWIS DAVID HARRIS Nov 1960 British Director 2007-08-21 UNTIL 2014-05-30 RESIGNED
MR CHRIS WILLIAM EMERSON Dec 1957 British Director 2007-10-11 UNTIL 2022-09-15 RESIGNED
PAUL THOMAS DAWES Nov 1973 British Director 2007-08-28 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Leonard Dexter 2017-01-28 2/1962 Bishop's Stortford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AHE123 LIMITED 2024-05-08 31-08-2023 £20,000 equity
Micro-entity Accounts - AHE123 LIMITED 2023-05-19 31-08-2022 £20,000 equity
Micro-entity Accounts - AHE123 LIMITED 2022-04-29 31-08-2021 £20,000 equity
Micro-entity Accounts - AHE123 LIMITED 2021-05-06 31-08-2020 £20,000 equity
Micro-entity Accounts - AHE123 LIMITED 2020-06-02 31-08-2019 £20,000 equity
AHE123 LIMITED 2019-04-30 31-08-2018 £20,000 equity
ALPHASON DESIGNS LIMITED 2018-05-11 31-08-2017 £20,000 equity
Micro-entity Accounts - ALPHASON DESIGNS LIMITED 2017-04-29 31-08-2016 £20,000 equity

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