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The Open Database Of The Corporate World

AHC ASSET MANAGEMENT LIMITED

Company Number
06959906
Status
Active
Incorporation Date
13 July 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 72 Ealing Village
  • London
  • W5 2NB
  • United Kingdom
Industry Codes
  • 68.20/9: 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Gwendoline Ann Howells-Clarke controls United Kingdom flag AHC ASSET MANAGEMENT LIMITED (United Kingdom, 13 Jul 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-07-13 with no updates details
2016-09-24 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-31 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-31 Annual Return Annual return made up to 2014-07-13 with full list of shareholders details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-10-04 Annual Return Annual return made up to 2013-07-13 with full list of shareholders details
2012-09-30 Change of registered office address Registered office address changed from Fides House 10 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 2012-09-30 details
2012-09-30 Annual Return Annual return made up to 2012-07-13 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-08 Termination of appointment of director Termination of appointment of Roger Charters as a director details
2012-02-06 Appointment of director Appointment of Mrs Gwendoline Ann Howells-Clarke as a director details
2012-02-06 Appointment of director Appointment of Mr Steve Clarke as a director details
2012-02-05 Appointment of director Appointment of Mr Timothy Arpino as a director details
2011-07-18 Annual Return Annual return made up to 2011-07-13 with full list of shareholders details
2011-04-11 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-04-11 Change of registered office address Registered office address changed from Chimneys Boughton Hall Avenue Send Surrey GU23 7DD Uk on 2011-04-11 details

Industry codes alpha

Code Description Code scheme
68.20/9 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

* 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 January 1 2018

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