A.H. SPARES LIMITED
Active - Accounts Filed
General Information
NAME
A.H. SPARES LIMITED
COMPANY NUMBER
01549773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
10/03/1981
(43 years and 9 months old)
WEBSITE
www.ahspares.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6LW
3 & 4 Pegasus House, Pegasus Cou
Olympus Avenue
Warwick
Warwickshire CV34 6L
CV34 6LW
Unit 7
Westfield Road
Industrial Estate
Southam, Warwickshire
CV47 0JH
Telephone: 817181
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 |
|---|---|---|
| HARBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.H. SPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.H. SPARES 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. SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H. SPARES 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 |
|---|---|---|---|---|
|
25/06/2007 - Present (17 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/1991 - 31/03/2000 (9years) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.H. SPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member John Lee (929790793) Appointed |
| 14/07/2022 | New Board Member Cassandra Hill (929790769) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 25/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 15/08/2013 | Janet Isobel Hill (901101804) has left the board |
| 30/04/2013 | Rebecca Anne Kemsley (917763406) has left the board |
| 30/04/2013 | New Board Member Rebecca Anne Kemsley (917675950) Appointed |
| 23/04/2013 | Robert Frank Hill (901101802) has left the board |
| 23/04/2013 | New Board Member Rebecca Anne Kemsley (917763406) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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