AHS (SPECIALIST SERVICES) LTD - SHILDON


Company Profile Company Filings

Overview

AHS (SPECIALIST SERVICES) LTD is a Private Limited Company from SHILDON and has the status: Active.
AHS (SPECIALIST SERVICES) LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AHS (SPECIALIST SERVICES) LTD - SHILDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-5 FURNACE INDUSTRIAL ESTATE
SHILDON
COUNTY DURHAM
DL4 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STEWART Dec 1986 British Director 2023-03-11 CURRENT
MR LEE HARTLEY JOHNSON Jan 1974 British Director 2020-04-24 CURRENT
MR ANDREW HEYS Dec 1983 British Director 2023-03-11 CURRENT
MR ROBERT WESLEY CAMPBELL Jul 1969 British Director 2014-11-05 CURRENT
MR PETER RODNEY ADAMS Mar 1968 British Director 2015-01-06 CURRENT
JENNIFER HOLMES Secretary 2014-11-05 CURRENT
MR LEE HARTLEY JOHNSON Jan 1974 British Director 2014-11-05 UNTIL 2016-02-02 RESIGNED
MR WAYNE HODGSON Dec 1969 British Director 2016-02-02 UNTIL 2020-04-24 RESIGNED
MR PETER RODNEY ADAMS Mar 1968 British Director 2014-11-05 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Rodney Adams 2016-11-04 3/1968 Shildon   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HANDLING SYSTEMS LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FURNACE MANAGEMENT CONSULTANCY LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SERENDIPITY & CAGOOL LTD BILLINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AHS (Specialist Services) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-12-2022 £1,983,207 Cash £1,262,822 equity
AHS (Specialist Services) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,391,186 Cash £1,080,789 equity
AHS (Specialist Services) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £2,273,914 Cash £1,150,165 equity
AHS (Specialist Services) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,165,091 Cash £288,380 equity
AHS (Specialist Services) Ltd 2018-09-13 31-12-2017 £692,271 Cash £85,484 equity
AHS (Specialist Services) Ltd 2017-09-27 31-12-2016 £184,800 Cash £65,649 equity
Abbreviated Company Accounts - AHS (SPECIALIST SERVICES) LTD 2016-08-06 31-12-2015 £274,503 Cash £-20,010 equity

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