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The Open Database Of The Corporate World

A & M HAUGHIAN LIMITED

Company Number
NI049124
Status
Active
Incorporation Date
29 December 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Haughian
  • Mr Adrian Haughian
Registered Address
  • 10c Marcus Square
    Newry
  • Co.Down
  • BT34 1AE
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-29 Mr Michael Haughian controls United Kingdom flag A & M HAUGHIAN LIMITED (United Kingdom, 29 Dec 2003- ) Share Ownership, Voting Rights details
2016-12-29 Mr Adrian Haughian controls United Kingdom flag A & M HAUGHIAN LIMITED (United Kingdom, 29 Dec 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-12 Confirmation Statement Confirmation statement made on 2017-12-29 with no updates details
2017-11-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-11 Annual Return Annual return made up to 2015-12-29 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-21 Annual Return Annual return made up to 2014-12-29 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-29 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-04 Annual Return Annual return made up to 2012-12-29 with full list of shareholders details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-30 Annual Return Annual return made up to 2011-12-29 with full list of shareholders details
2011-12-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-03 Annual Return Annual return made up to 2010-12-29 with full list of shareholders details
2010-12-29 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-06-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2010-02-05 Annual Return Annual return made up to 2009-12-29 with full list of shareholders details
2010-02-04 Change of director's details Director's details changed for Michael Haughian on 2009-12-29 details
2010-02-04 Change of secretary's details Secretary's details changed for Michael Haughian on 2009-12-29 details
See all (39 records)

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 23 2018

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