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AH INNOVATION LIMITED

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

This company is commonly known as Ah Innovation Limited. The company was founded 3 years ago and was given the registration number 12824369. The firm's registered office is in MANCHESTER. You can find them at 16 Rydal Close, Tyldesley, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AH INNOVATION LIMITED
Company Number:12824369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Rydal Close, Tyldesley, Manchester, England, M29 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ovington Square, London, England, SW3 1LH

Director20 May 2023Active
9, Ovington Square, London, England, SW3 1LH

Director19 August 2020Active
16, Rydal Close, Tyldesley, Manchester, England, M29 7EQ

Director29 July 2021Active

People with Significant Control

Miss Xiaomeng Zhang
Notified on:20 May 2023
Status:Active
Date of birth:November 1992
Nationality:Chinese
Country of residence:England
Address:9, Ovington Square, London, England, SW3 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Peiyao Wang
Notified on:29 July 2021
Status:Active
Date of birth:August 1992
Nationality:Chinese
Country of residence:England
Address:16, Rydal Close, Manchester, England, M29 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Min Hou
Notified on:19 August 2020
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:England
Address:9, Ovington Square, London, England, SW3 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-20Persons with significant control

Cessation of a person with significant control.

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2023-05-20Address

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

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2023-05-20Persons with significant control

Notification of a person with significant control.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Appoint person director company with name date.

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2020-08-19Incorporation

Incorporation company.

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