Active
Company Information for A.H. (ZIMBABWE) LIMITED
125 Wood Street, London, EC2V 7AW,
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Company Registration Number
00299308
Private Limited Company
Active |
Company Name | |
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A.H. (ZIMBABWE) LIMITED | |
Legal Registered Office | |
125 Wood Street London EC2V 7AW Other companies in EC2V | |
Company Number | 00299308 | |
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Company ID Number | 00299308 | |
Date formed | 1935-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-11 | |
Return next due | 2024-06-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 14:31:06 |
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Officer | Role | Date Appointed |
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PENNSEC LIMITED |
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DAVID BLAIR LAKE |
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KEVIN PHILIP STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE PAUL ALAIN EMERY |
Director | ||
STEPHEN WILLIAM SCREECH |
Director | ||
DAVID KENT KLINE |
Director | ||
ANTHONY BRUCE MCKAY |
Company Secretary | ||
JAMES BRIAN HAY |
Director | ||
ANTHONY BRUCE MCKAY |
Director | ||
GERALDINE MARY HEMSLEY |
Director | ||
GRAHAM TIPPER |
Director | ||
TIMOTHY CHARLES CAUFIELD |
Company Secretary | ||
MICHAEL JOHN TAYLOR |
Company Secretary | ||
MICHAEL JOHN TAYLOR |
Director | ||
JAMES BRIAN HAY |
Director | ||
ROBIN DAVID THURSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXDEE LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 12975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 12975 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 12975 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 12975 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Blair Lake on 2006-04-01 | |
AR01 | 11/06/09 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/08 NO CHANGES AMEND | |
AR01 | 11/06/06 NO CHANGES AMEND | |
AR01 | 11/06/07 NO CHANGES AMEND | |
AR01 | 11/06/05 NO CHANGES AMEND | |
AR01 | 11/06/03 FULL LIST AMEND | |
AR01 | 11/06/04 NO CHANGES AMEND | |
AR01 | 11/06/02 FULL LIST AMEND | |
AR01 | 11/06/01 FULL LIST AMEND | |
AR01 | 11/06/00 FULL LIST AMEND | |
AR01 | 11/06/99 FULL LIST AMEND | |
AR01 | 11/06/98 FULL LIST AMEND | |
MISC | 88(2) DATED 30/07/2000 ALLOT 12,973 ORDINARY SHARES £1 EACH | |
RES04 | NC INC ALREADY ADJUSTED 30/07/2000 | |
MISC | FORM 123 30/07/2000 LOGGED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: FIRST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES06 | REDUCTION OF ISSUED CAPITAL 23/07/99 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 50000/ 2 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. (ZIMBABWE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.H. (ZIMBABWE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A.H. (ZIMBABWE) LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |