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The Open Database Of The Corporate World

A & H ENGINEERING CONSULTANCY LIMITED

Company Number
07085170
Status
Dissolved
Incorporation Date
24 November 2009 (over 11 years ago)
Dissolution Date
8 December 2020
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
Latest Accounts Date
2018-11-30
Annual Return Last Made Up Date
2015-11-24
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Dec 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-24 Mrs Helga Shaw controls United Kingdom flag inactive A & H ENGINEERING CONSULTANCY LIMITED (United Kingdom, 24 Nov 2009- 8 Dec 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-24 Mr Antony Shaw controls United Kingdom flag inactive A & H ENGINEERING CONSULTANCY LIMITED (United Kingdom, 24 Nov 2009- 8 Dec 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-09-22 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-09-10 Striking off application by a company Application to strike the company off the register details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-24 with updates details
2019-08-19 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-08-19 Change of accounting reference date Current accounting period extended from 2019-11-30 to 2020-05-31 details
2018-12-13 Confirmation Statement Confirmation statement made on 2018-11-24 with updates details
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

Industry codes

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 9 2020

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