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AH SYSTEMS LIMITED

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

This company is commonly known as Ah Systems Limited. The company was founded 31 years ago and was given the registration number 02750499. The firm's registered office is in MANNINGTREE. You can find them at Kimberley, Brantham Hill Brantham, Manningtree, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AH SYSTEMS LIMITED
Company Number:02750499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kimberley, Brantham Hill Brantham, Manningtree, Suffolk, CO11 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley, Brantham Hill Brantham, Manningtree, CO11 1SL

Secretary02 December 1996Active
Kimberley, Brantham Hill Brantham, Manningtree, CO11 1SL

Director25 September 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary25 September 1992Active
Crabtree Cottage Long Road East, Dedham, Colchester, CO7 6BH

Secretary25 September 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 September 1992Active
10 Ferguson Close, London, E14 3SH

Director25 September 1992Active

People with Significant Control

Mr Raymond Dennis Hyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Kimberley, Manningtree, CO11 1SL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-10Accounts

Accounts with accounts type total exemption small.

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2011-09-22Annual return

Annual return company with made up date full list shareholders.

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