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AHP CONTRACTS LTD

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

This company is commonly known as Ahp Contracts Ltd. The company was founded 12 years ago and was given the registration number 07711230. The firm's registered office is in COVENTRY. You can find them at Citibase, 101 Lockhurst Lane, Coventry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AHP CONTRACTS LTD
Company Number:07711230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Citibase, 101 Lockhurst Lane, Coventry, United Kingdom, CV6 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citibase, 101 Lockhurst Lane, Coventry, United Kingdom, CV6 5SF

Director20 July 2011Active
215, Brownshill Green Road, Coventry, England, CV6 2AS

Director20 July 2011Active

People with Significant Control

Ahp Holdings Limited
Notified on:05 January 2018
Status:Active
Country of residence:United Kingdom
Address:101, Citibase Plc Lockhurst Lane, Coventry, United Kingdom, CV6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Claire Forster
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Wall Hill Farmhouse, Wall Hill Road, Coventry, United Kingdom, CV7 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Garry Forster
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Wall Hill Farmhouse, Wall Hill Road, Coventry, United Kingdom, CV7 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-07Miscellaneous

Legacy.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Mortgage

Mortgage satisfy charge full.

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2018-11-06Mortgage

Mortgage satisfy charge full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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