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Home > England & Wales Companies > AH INNOVATION LIMITED
Company Information for

AH INNOVATION LIMITED

101 CLERKENWELL ROAD, LONDON, EC1R 5BX,
Company Registration Number
06931684
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Ah Innovation Ltd
AH INNOVATION LIMITED was founded on 2009-06-11 and had its registered office in 101 Clerkenwell Road. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
AH INNOVATION LIMITED
 
Legal Registered Office
101 CLERKENWELL ROAD
LONDON
EC1R 5BX
Other companies in EC1R
 
Filing Information
Company Number 06931684
Date formed 2009-06-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH INNOVATION LIMITED
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Companies with same name AH INNOVATION LIMITED
The following companies were found which have the same name as AH INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AH INNOVATION PTY LTD NSW 2067 Active Company formed on the 2011-05-31
Ah Innovations LLC Indiana Unknown
AH INNOVATION LIMITED 9 OVINGTON SQUARE LONDON SW3 1LH Active - Proposal to Strike off Company formed on the 2020-08-19
AH INNOVATIONS LLC 2016 MEADOWBROOK DR MESQUITE TX 75149 Active Company formed on the 2022-12-31
AH INNOVATIONS LLC 1412 DOVER RD MONTROSE CO 81401 Good Standing Company formed on the 2024-02-13

Company Officers of AH INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
JAYNE THORPE
Company Secretary 2009-06-11
ALEXANDER THOMAS HEARN
Director 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER THOMAS HEARN COACH IP LTD Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-14DS01APPLICATION FOR STRIKING-OFF
2016-04-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01AA01PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-05DISS40DISS40 (DISS40(SOAD))
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP .1
2015-09-03AR0101/05/15 FULL LIST
2015-08-25GAZ1FIRST GAZETTE
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP .1
2014-06-05AR0101/05/14 FULL LIST
2013-11-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-20AR0101/05/13 FULL LIST
2013-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-05-08AA30/06/11 TOTAL EXEMPTION FULL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM STUDIO 17 101 CLERKENWELL ROAD LONDON EC1R 5BX ENGLAND
2012-05-08AR0101/05/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS HEARN / 25/04/2012
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 147A BERMONDSEY STREET LONDON LONDON SE1 3UW ENGLAND
2011-08-23AR0111/06/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS HEARN / 18/05/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE THORPE / 20/05/2011
2011-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 33 30 EAGLE HOUSE EAGLE WHARF ROAD LONDON N1 7EH
2010-07-05AR0111/06/10 FULL LIST
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEARN / 22/07/2009
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 9 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to AH INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AH INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AH INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31

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 AH INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of AH INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH INNOVATION LIMITED
Trademarks
We have not found any records of AH INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as AH INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AH INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AH INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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