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The Open Database Of The Corporate World

A & H TRANSPORT SOLUTIONS LIMITED

Company Number
07091122
Status
Active
Incorporation Date
30 November 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Jacqueline Ann O'Meara
  • Mr Peter O'Meara
Registered Address
  • Fourth Floor St James House
    St. James's Row
  • Burnley
  • BB11 1DR
  • Lancashire
  • England
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-12-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-02 Mr Peter O'Meara controls United Kingdom flag A & H TRANSPORT SOLUTIONS LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership details
2016-04-06 Jacqueline Ann O'Meara controls United Kingdom flag A & H TRANSPORT SOLUTIONS LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-15 Change of accounting reference date Previous accounting period extended from 2020-10-31 to 2020-12-31 details
2020-11-17 Confirmation Statement Confirmation statement made on 2020-11-17 with no updates details
2020-07-17 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2020-01-15 Change of director's details Director's details changed for Brian Lee O'meara on 2020-01-15 details
2020-01-15 Give notice of change of details for person with significant control Change of details for Jacqueline Ann O'meara as a person with significant control on 2020-01-15 details
2020-01-15 Give notice of change of details for person with significant control Change of details for Mr Peter O'meara as a person with significant control on 2020-01-15 details
2019-12-04 Confirmation Statement Confirmation statement made on 2019-12-01 with no updates details
2019-07-10 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2018-12-05 Confirmation Statement Confirmation statement made on 2018-12-01 with no updates details
2018-10-12 Change of registered office address Registered office address changed from Plot C20 Harwood Bar Caravan Park, Mill Lane Great Harwood Blackburn BB6 7WD to Fourth Floor St James House St. James's Row Burnley Lancashire BB11 1DR on 2018-10-12 details
2018-07-17 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2017-12-01 Confirmation Statement Confirmation statement made on 2017-12-01 with no updates details
2017-12-01 Give notice of individual person with significant control Notification of Peter O'meara as a person with significant control on 2016-12-02 details
2017-12-01 Give notice of change of details for person with significant control Change of details for Jacqueline Ann O'meara as a person with significant control on 2016-12-02 details
2017-07-27 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-09-15 Termination of appointment of director Termination of appointment of Jacqueline Ann O'meara as a director on 2016-04-05 details
2016-09-15 Termination of appointment of director Termination of appointment of Peter O'meara as a director on 2016-04-05 details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-31 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details

Industry codes

Code Description Code scheme
49.41 Freight transport by road 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 April 17 2021

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