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AHCP LIMITED

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

This company is commonly known as Ahcp Limited. The company was founded 22 years ago and was given the registration number 04314960. The firm's registered office is in HOLSWORTHY. You can find them at Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AHCP LIMITED
Company Number:04314960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon, EX22 7YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, London, England, W1J 9HF

Secretary26 May 2014Active
Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England, EX22 7YT

Director01 November 2001Active
Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England, EX22 7YT

Director01 November 2001Active
59b Shortheath Road, Farnham, GU9 8SH

Secretary31 March 2005Active
6, John Street, London, Uk, WC1N 2ES

Secretary20 March 2009Active
19 Greenaway Gardens, London, NW3 7DH

Secretary01 November 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary01 November 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director01 November 2001Active

People with Significant Control

Mr Philip Laniado
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Oakwood, Dunsland Cross, Holsworthy, EX22 7YT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-05-26Officers

Appoint person secretary company with name.

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2014-04-03Address

Change registered office address company with date old address.

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2014-04-03Officers

Termination secretary company with name.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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