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AH MANAGEMENT SERVICES LIMITED

Company number 13118918

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Danny Batson as a director on 10 June 2024	View PDF Termination of appointment of Danny Batson as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Danny Batson as a director on 10 June 2024	View PDF Appointment of Mr Danny Batson as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn AL6 9EW on 9 April 2024	View PDF Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn AL6 9EW on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC01	Notification of Veronica Anne Valente as a person with significant control on 1 January 2023	View PDF Notification of Veronica Anne Valente as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Carlos Do Carmo Aguiar Do Carmo Aguiar Valente as a person with significant control on 1 January 2023	View PDF Notification of Carlos Do Carmo Aguiar Do Carmo Aguiar Valente as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC02	Notification of Ah Group Limited as a person with significant control on 1 May 2021	View PDF Notification of Ah Group Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Veronica Anne Valente as a person with significant control on 1 May 2021	View PDF Cessation of Veronica Anne Valente as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Carlos Do Carmo Aguiar Valente as a person with significant control on 1 May 2021	View PDF Cessation of Carlos Do Carmo Aguiar Valente as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mrs Veronica Anne Valente as a director on 21 January 2021	View PDF Appointment of Mrs Veronica Anne Valente as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC04	Change of details for Mr Carlos Do Carmo Aguiar Valente as a person with significant control on 1 February 2021	View PDF Change of details for Mr Carlos Do Carmo Aguiar Valente as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC01	Notification of Veronica Anne Valente as a person with significant control on 1 February 2021	View PDF Notification of Veronica Anne Valente as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AH MANAGEMENT SERVICES LIMITED

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