This company is commonly known as Ahb - Alternate Holistic Building, Finance & Business Services Ltd. The company was founded 10 years ago and was given the registration number 08625632. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD |
|---|---|---|
| Company Number | : | 08625632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 March 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 March 2022 | Active |
| Suite 192, 2 Lansdowne Row, London, United Kingdom, W1J 6HL | Secretary | 26 July 2013 | Active |
| Companyplanet Unit, 50 Salisbury Road, Sailisbury Road, Hounslow, Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 01 March 2022 | Active |
| 37, Hauptstrasse, Arnsberg-Neheim, Germany, 59755 | Director | 26 July 2014 | Active |
| 12, Weidenhang, Arnsberg-Neheinm, Germany, 59755 | Director | 23 February 2015 | Active |
| 66, Graf-Gottfried-Strasse, Arnsberg, Germany, 59755 | Director | 26 July 2013 | Active |
| 12, Weidenhang, Arnberg-Neheim, Germany, 59755 | Director | 14 November 2017 | Active |
| 12, Weidenhang, Arnsberg-Neheim, Germany, 59755 | Director | 10 October 2016 | Active |
| Raffael Silvio Reynders | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 1, Chinchilla Dr., Hounslow, England, TW4 6JQ |
| Nature of control | : |
|
| Elena Kaschuba | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Annita Kaschuba | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Joe Tears | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 12, Weidenhang, Arnberg-Neheim, Germany, 59755 |
| Nature of control | : |
|
| Robert Risse | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 12, Weidenhang, Arnsberg-Neheim, Germany, 59755 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Change of name | Certificate change of name company. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
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