AH SECRETARIES LIMITED
Company is dissolved
General Information
NAME
AH SECRETARIES LIMITED
COMPANY NUMBER
08859939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/2014
(10 years and 10 months old)
WEBSITE
ARNOLDHILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2021
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5AP
Craven House
16 Northumberland Avenue
London
WC2N 5AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Lucy Jane Duncan (916548873) Appointed |
| 02/12/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 30/10/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
Credit Risk Overview
Want to learn more about AH SECRETARIES 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 AH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH SECRETARIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 13 Past: 3 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Lucy Jane Duncan (916548873) Appointed |
| 02/12/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 30/10/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 21/06/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 01/05/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 04/03/2024 | New Board Member Justin Michael Moore (914808050) Appointed |
| 24/08/2022 | New Board Member Justin Michael Moore (914808050) Appointed |
| 16/06/2022 | New Board Member Justin Michael Moore (914808050) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert John Usher-Somers (908214546) has left the board |
| 02/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 12/03/2014 | Timothy John Straw (916548851) has left the board |
| 12/03/2014 | ARNOLD HILL & CO LLP (918451978) has left the board |
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