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A A HENRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Henry Limited. The company was founded 12 years ago and was given the registration number 07858485. The firm's registered office is in FELIXSTOWE. You can find them at 17 Foxgrove Lane, , Felixstowe, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A A HENRY LIMITED
Company Number:07858485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Foxgrove Lane, Felixstowe, England, IP11 7JU

Director23 November 2011Active
37, Thorney Road, Capel St Mary, Ipswich, England, IP9 2HL

Director22 March 2013Active

People with Significant Control

Ms Joanna Nicola Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:17, Foxgrove Lane, Felixstowe, IP11 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Ms Elizabeth Vincent
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:17, Foxgrove Lane, Felixstowe, IP11 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-02-10Accounts

Change account reference date company previous extended.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-02-14Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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