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AHBS LIMITED

Company Number
04762370
Status
Active
Incorporation Date
13 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Thomas Robinson
  • Mr Allan Hill
Registered Address
  • Naylor House
    Mundy Street
  • Ilkeston
  • DE7 8DH
  • Derbyshire
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20/3: Tax consultancy (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-05-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-04 Mr Allan Hill controls United Kingdom flag AHBS LIMITED (United Kingdom, 13 May 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-03-26 Mr Simon Thomas Robinson controls United Kingdom flag AHBS LIMITED (United Kingdom, 13 May 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-14 Confirmation Statement Confirmation statement made on 2018-05-13 with updates details
2018-03-26 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-12-15 Change of director's details Director's details changed for Allan Hill on 2017-12-15 details
2017-05-24 Confirmation Statement Confirmation statement made on 2017-05-13 with updates details
2017-05-04 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-26 details
2017-03-30 Change of accounting reference date Current accounting period extended from 2017-06-30 to 2017-12-31 details
2017-03-23 Annual Accounts Micro company accounts made up to 2016-06-30 details
2017-03-13 Termination of appointment of director Termination of appointment of Matthew Kershaw as a director on 2017-03-11 details
2016-05-13 Annual Return Annual return made up to 2016-05-13 with full list of shareholders details
2016-02-23 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-05-14 Annual Return Annual return made up to 2015-05-13 with full list of shareholders details
2014-07-24 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-05-15 Annual Return Annual return made up to 2014-05-13 with full list of shareholders details
2014-03-06 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-05-15 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2012-10-11 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-01 details
2012-07-18 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-11 Change of director's details Director's details changed for Matthew Kershaw on 2012-06-08 details
2012-07-11 Change of director's details Director's details changed for Mrs Rachel Dawn Kershaw on 2012-06-08 details
2012-05-14 Annual Return Annual return made up to 2012-05-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
69.20/3 Tax consultancy UK SIC Classification 2007 details
69.20/1 Accounting, and auditing activities 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 June 29 2018

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