A. & H. NOMINEES LIMITED
Non-Trading
General Information
NAME
A. & H. NOMINEES LIMITED
COMPANY NUMBER
00920567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/1967
(57 years and 1 months old)
WEBSITE
FFW.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
35 Vine Street
London
EC3N 2PX
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. & H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. & H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. & H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 27/06/1992 - Present (32 years and 5 months) Secretary: 27/06/1992 - Present (32 years and 5 months) Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
27/06/1992 - 10/12/1999 (7 years and 5 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/06/1992 - 31/10/1997 (5 years and 4 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/06/1992 - 14/01/2016 (23 years and 6 months) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
| FIELDFISHER ARC LIMITED | Non-Trading | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
| FIELDFISHER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
| T J PEACOCK LIMITED | Non-Trading | View Report |
| WATERHOUSE TRUSTEE COMPANY(THE) | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | Andrew Morris Blankfield (908119272) has left the board |
| 04/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 29/01/2016 | Stephen Neil Gibbs (903010095) has left the board |
| 29/01/2016 | New Board Member Carlton Robert Durrant (920087268) Appointed |
| 29/01/2016 | Stephen Neil Gibbs (903010095) has left the board |
| 29/01/2016 | New Board Member Carlton Robert Durrant (920087268) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
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