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AH CONSULTANCY LIMITED

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

This company is commonly known as Ah Consultancy Limited. The company was founded 19 years ago and was given the registration number 05452503. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, Surrey. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:AH CONSULTANCY LIMITED
Company Number:05452503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:5 The Square, Bagshot, Surrey, GU19 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K4,Holdsworth House, Staines Road, Brentford, Hounslow, England, TW3 3HW

Director17 August 2023Active
Warwick House, 32 Warwick Road, Ashford, TW15 3PG

Secretary13 May 2005Active
Warwick House, 32 Warwick Road, Ashford, TW15 3PG

Director13 May 2005Active
5, The Square, Bagshot, GU19 5AX

Director01 July 2015Active

People with Significant Control

Mr Arsalan Khan
Notified on:17 August 2023
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:K4,Holdsworth House, Staines Road, Hounslow, England, TW3 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alistair Henry Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:5, The Square, Bagshot, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:5, The Square, Bagshot, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-04Change of name

Certificate change of name company.

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2023-08-19Address

Change registered office address company with date old address new address.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Officers

Appoint person director company with name date.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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