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The Open Database Of The Corporate World

AH & CO HOLDINGS LIMITED

Company Number
06938045
Status
Active
Incorporation Date
18 June 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mentor House
    Ainsworth Street
  • Blackburn
  • BB1 6AY
  • Lancashire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AH & CO HOLDINGS LIMITED (United Kingdom, 18 Jun 2009- ) controls United Kingdom flag ALBERT HARRISON & CO.LIMITED (United Kingdom, 20 May 1940- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-18 with updates details
2017-06-26 Give notice of individual person with significant control Notification of Janet Elaine Hardy as a person with significant control on 2017-06-26 details
2017-06-26 Give notice of individual person with significant control Notification of Graham Coupe Harrison as a person with significant control on 2017-06-26 details
2017-05-12 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-06-28 Change of director's details Director's details changed for Graham Coupe Harrison on 2016-06-28 details
2016-06-23 Annual Return Annual return made up to 2016-06-18 with full list of shareholders details
2016-05-11 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-07-22 Annual Return Annual return made up to 2015-06-18 with full list of shareholders details
2015-07-20 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-06-06 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-26 Annual Return Annual return made up to 2014-06-18 with full list of shareholders details
2014-05-15 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-07-03 Annual Return Annual return made up to 2013-06-18 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-05-14 Termination of appointment of director Termination of appointment of Cyril Harrison as a director details
2012-07-25 Annual Return Annual return made up to 2012-06-18 with full list of shareholders details
2012-04-23 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-18 Change of director's details Director's details changed for Graham Coupe Harrison on 2011-11-18 details
2011-11-18 Change of director's details Director's details changed for Gerald Richard Harrison on 2011-11-18 details
2011-11-18 Change of director's details Director's details changed for Cyril Coupe Harrison on 2011-11-18 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices 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 27 2017

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