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The Open Database Of The Corporate World

A & H GROUP TRUSTEE LIMITED

Company Number
01788084
Status
Active
Incorporation Date
1 February 1984 (over 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Adm International Offices
    Church Manorway
  • Erith
  • DA8 1DL
  • Kent
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-03-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Company Addresses

C/O ADM INTERNATIONAL LTD, CHURCH MANORWAY, ERITH, KENT, DA8 1DL, United Kingdom

Official Register Entries

register id: Z5272458

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ADM PURA LIMITED (United Kingdom, 19 May 1965- ) controls United Kingdom flag A & H GROUP TRUSTEE LIMITED (United Kingdom, 1 Feb 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-13 Confirmation Statement Confirmation statement made on 2021-03-06 with no updates details
2021-03-01 Termination of appointment of secretary Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01 details
2020-10-12 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-03-18 Confirmation Statement Confirmation statement made on 2020-03-06 with no updates details
2020-03-12 Change of director's details Director's details changed for Mr Daniel Charles Mccarthy on 2020-03-11 details
2019-10-06 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-03-19 Confirmation Statement Confirmation statement made on 2019-03-06 with updates details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-06 with no updates details
2018-02-20 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-03-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-07 Filing dated 7 July 2016 Memorandum and Articles of Association details
2016-07-07 Statement of company’s objects Statement of company's objects details
2016-03-31 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2016-03-03 Termination of appointment of director Termination of appointment of Stephen Thomas Filmer as a director on 2015-12-10 details
2016-03-03 Termination of appointment of secretary Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10 details
2016-03-03 Appointment of corporate secretary Appointment of Eversecretary Limited as a secretary on 2015-12-10 details
2016-02-15 Termination of appointment of director Termination of appointment of John Podmore as a director on 2015-03-31 details
2015-09-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2021

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