UKBizDB.co.uk

AHDL LIMITED

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

This company is commonly known as Ahdl Limited. The company was founded 23 years ago and was given the registration number 04133105. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AHDL LIMITED
Company Number:04133105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 December 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savants, 83 Victoria Street, London, SW1H 0HW

Secretary01 April 2001Active
Savants, 83 Victoria Street, London, SW1H 0HW

Director01 April 2001Active
Savants, 83 Victoria Street, London, SW1H 0HW

Director01 April 2001Active
Savants, 83 Victoria Street, London, SW1H 0HW

Director01 April 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 December 2000Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 December 2000Active

People with Significant Control

Mrs Janice Linda Seheult
Notified on:01 June 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 25 to 50 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
2021-06-30Gazette

Gazette dissolved liquidation.

Download
2021-03-31Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-17Address

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

Download
2020-03-14Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-14Resolution

Resolution.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person secretary company with change date.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-10Address

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

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.