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The Open Database Of The Corporate World

A & H ENGINEERING CONSULTANCY LIMITED

Company Number
07085170
Status
Active
Incorporation Date
24 November 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Antony Shaw
  • Mrs Helga Shaw
Registered Address
  • Carleton House
    136 Gray Street
  • Workington
  • CA14 2LU
  • Cumbria
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-24
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-24 Mrs Helga Shaw controls United Kingdom flag A & H ENGINEERING CONSULTANCY LIMITED (United Kingdom, 24 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-24 Mr Antony Shaw controls United Kingdom flag A & H ENGINEERING CONSULTANCY LIMITED (United Kingdom, 24 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-12 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-24 Confirmation Statement Confirmation statement made on 2017-11-24 with updates details
2017-03-14 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-04-14 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-30 Annual Return Annual return made up to 2015-11-24 with full list of shareholders details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-27 Annual Return Annual return made up to 2014-11-24 with full list of shareholders details
2014-05-19 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-28 Annual Return Annual return made up to 2013-11-24 with full list of shareholders details
2013-04-15 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-17 Annual Return Annual return made up to 2012-11-24 with full list of shareholders details
2012-03-08 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-21 Annual Return Annual return made up to 2011-11-24 with full list of shareholders details
2011-03-11 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-11-30 Annual Return Annual return made up to 2010-11-24 with full list of shareholders details
2009-11-24 Filing dated 24 November 2009 Incorporation details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 December 24 2017

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