UKBizDB.co.uk

AHKM LEISURE LTD

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

This company is commonly known as Ahkm Leisure Ltd. The company was founded 18 years ago and was given the registration number 05677135. The firm's registered office is in STREET. You can find them at 65 Somerton Road, , Street, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AHKM LEISURE LTD
Company Number:05677135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Somerton Road, Street, England, BA16 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy Barn, The Cheese Yard, West Horrington, Wells, England, BA5 3ED

Director17 January 2006Active
65, Somerton Road, Street, England, BA16 0DW

Director01 June 2012Active
16 Taleworth Park, Ashtead, KT21 2NH

Secretary17 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 January 2006Active
The Chartwell Building, Paulet Road, London, England, SE5 9HW

Director27 February 2013Active
37a, Bellefields Road, London, SW9 9UH

Director17 January 2006Active
111b Lavender Hill, London, SW11 5QL

Director17 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mrs Natalia Amlot
Notified on:26 November 2018
Status:Active
Date of birth:June 1983
Nationality:Slovak
Country of residence:England
Address:Dairy Barn, The Cheese Yard, Wells, England, BA5 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dylan James Amlot
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Dairy Barn, The Cheese Yard, Wells, England, BA5 3ED
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-02Address

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

Download
2022-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Officers

Second filing of director appointment with name.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-22Address

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

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Address

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

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.