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AHA DISTRIBUTION NE LIMITED

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

This company is commonly known as Aha Distribution Ne Limited. The company was founded 10 years ago and was given the registration number 08646209. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4c Throckley Industrial Estate, Throckley, Newcastle Upon Tyne, Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AHA DISTRIBUTION NE LIMITED
Company Number:08646209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4c Throckley Industrial Estate, Throckley, Newcastle Upon Tyne, Yorkshire, England, NE15 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorneycroft, Westhouse, Nr Ingleton, England, LA6 3PA

Director13 August 2019Active
43-45 Oxford Road, Guiseley, Leeds, England, LS20 8AB

Director03 November 2022Active
43-45 Oxford Road, Guiseley, Leeds, England, LS20 8AB

Director03 November 2022Active
2, Ashes Barn, New Hutton, Kendal, Great Britain, LA8 0AS

Director12 August 2013Active

People with Significant Control

Sbs 2022 Ltd
Notified on:03 November 2022
Status:Active
Country of residence:England
Address:Suite 1a Realtex House, 2 Leeds Road, Leeds, England, LS19 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elaine Suzanne Rengers
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:4c Throckley Industrial Estate, Throckley, Newcastle Upon Tyne, England, NE15 9EW
Nature of control:
  • Significant influence or control
Mr Christian Morgan Rengers
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:4c Throckley Industrial Estate, Throckley, Newcastle Upon Tyne, England, NE15 9EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-16Address

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

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2023-04-06Accounts

Change account reference date company previous extended.

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2022-11-04Address

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

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Appoint person director company with name date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2017-02-15Address

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

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