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The Open Database Of The Corporate World

A.H.A.G. LIMITED

Company Number
05761152
Status
Active
Incorporation Date
29 March 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 3-4 47 Old Shoreham Road
  • Brighton
  • BN1 5DQ
  • England
Industry Codes
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-02 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-11-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-08 Termination of appointment of director Termination of appointment of Stevie Wilde as a director on 2017-06-08 details
2017-04-02 Confirmation Statement Confirmation statement made on 2017-04-02 with updates details
2016-12-29 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-04-12 Annual Return Annual return made up to 2016-03-29 with full list of shareholders details
2016-04-12 Change of director's details Director's details changed for Ms Linzi Mc Mahon on 2016-02-16 details
2016-04-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Mr Roy Atvarnieks 47 Old Shoreham Road Flat 4 Brighton BN1 5DQ England to 47 Old Shoreham Road Old Shoreham Road Brighton BN1 5DQ details
2016-04-11 Change of director's details Director's details changed for Ms Linzi Mcmahon on 2016-02-16 details
2016-02-28 Appointment of director Appointment of Ms Linzi Mcmahon as a director on 2016-02-16 details
2016-02-28 Change of registered office address Registered office address changed from C/O Roy Atvarnieks 47 Old Shoreham Road Brighton BN1 5DQ England to Flat 3-4 47 Old Shoreham Road Brighton BN1 5DQ on 2016-02-28 details
2016-01-07 Termination of appointment of director Termination of appointment of Roy Atvarnieks as a director on 2015-12-17 details
2015-09-21 Appointment of director Appointment of Mr Steevie Wilde as a director on 2015-08-17 details
2015-09-09 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-08-07 Termination of appointment of secretary Termination of appointment of Richard Denyer-Bewick as a secretary on 2015-08-07 details
2015-08-07 Change of registered office address Registered office address changed from C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE to C/O Roy Atvarnieks 47 Old Shoreham Road Brighton BN1 5DQ on 2015-08-07 details
2015-08-07 Termination of appointment of director Termination of appointment of Richard Denyer-Bewick as a director on 2015-08-07 details
2015-04-21 Change of registered office address Registered office address changed from 2 Holthye Villas 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE England to C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE on 2015-04-21 details
2015-04-21 Change of registered office address Registered office address changed from C/O Richard Denyer-Bewick Flat 3 47 Old Shoreham Road Brighton Sussex BN1 5DQ to C/O Richard Denyer-Bewick (Secretary) 81 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AE on 2015-04-21 details
2015-04-21 Annual Return Annual return made up to 2015-03-29 with full list of shareholders details
2014-12-19 Annual Accounts Total exemption full accounts made up to 2014-03-31 details

Industry codes alpha

Code Description Code scheme
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
98000 Undifferentiated goods- and services-producing activities of private households for own use 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 November 30 2017

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