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AHENCIAKO2 LTD

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

This company is commonly known as Ahenciako2 Ltd. The company was founded 10 years ago and was given the registration number 08952675. The firm's registered office is in BRACKNELL. You can find them at No. 1, Harcourt Road, Bracknell, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:AHENCIAKO2 LTD
Company Number:08952675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:No. 1, Harcourt Road, Bracknell, England, RG12 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Harcourt Road, Bracknell, England, RG12 7JH

Secretary21 March 2014Active
No. 1, Harcourt Road, Bracknell, England, RG12 7JH

Director21 March 2014Active
1, Harcourt Road, Bracknell, England, RG12 7JH

Director21 March 2014Active

People with Significant Control

Alma De Jesus
Notified on:21 March 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:No. 1, Harcourt Road, Bracknell, England, RG12 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Alma De Jesus
Notified on:21 March 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:No. 1, Harcourt Road, Bracknell, England, RG12 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-15Accounts

Accounts with accounts type micro entity.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-05-05Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2017-02-28Address

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

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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