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AHE123 LIMITED

Company number 01893644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
28 Apr 2017 AA Micro company accounts made up to 31 August 2016
08 Feb 2017 AD03 Register(s) moved to registered inspection location 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
08 Feb 2017 AD02 Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mrs Nicola Ann Wint on 7 February 2017
07 Feb 2017 CH03 Secretary's details changed for Nicola Ann Wint on 7 February 2017
03 Aug 2016 MR04 Satisfaction of charge 9 in full
24 Jun 2016 CH03 Secretary's details changed for Nicola Ann Wint on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Nicola Ann Wint on 24 June 2016
19 May 2016 MR01 Registration of charge 018936440013, created on 12 May 2016
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Mar 2016 MR04 Satisfaction of charge 018936440012 in full
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6,350
17 Feb 2016 AD02 Register inspection address has been changed to C/O Ensors Platinum Building Cowley Road Cambridge CB4 0DS
07 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6,350
04 Sep 2014 AP03 Appointment of Nicola Ann Wint as a secretary on 4 August 2014
04 Sep 2014 AP01 Appointment of Nicola Ann Wint as a director on 4 August 2014
28 Aug 2014 AD01 Registered office address changed from Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England to Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of Mark John Wilson as a secretary on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 5 August 2014
24 Jul 2014 MR01 Registration of charge 018936440012, created on 17 July 2014
23 Jul 2014 MR04 Satisfaction of charge 11 in full