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 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
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)
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 |
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 |