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Home > England & Wales Companies > AHS INSTALLATIONS LTD
Company Information for

AHS INSTALLATIONS LTD

SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB,
Company Registration Number
07326850
Private Limited Company
Liquidation

Company Overview

About Ahs Installations Ltd
AHS INSTALLATIONS LTD was founded on 2010-07-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ahs Installations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AHS INSTALLATIONS LTD
 
Legal Registered Office
SUSSEX INNOVATION CENTRE
SCIENCE PARK SQUARE
BRIGHTON
BN1 9SB
Other companies in BR3
 
Filing Information
Company Number 07326850
Company ID Number 07326850
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 27/07/2014
Return next due 24/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2025-02-11 09:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHS INSTALLATIONS LTD
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
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Company Officers of AHS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BRYAN
Director 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BRYAN D B FASCIAS LIMITED Director 2002-09-20 CURRENT 2002-09-20 Liquidation

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
2025-02-18Voluntary liquidation Statement of receipts and payments to 2024-12-17
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
2024-02-02Voluntary liquidation Statement of receipts and payments to 2023-12-17
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-17
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2017-02-134.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-02-094.68 Liquidators' statement of receipts and payments to 2015-12-17
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 182a High Street Beckenham Kent BR3 1EW England
2015-01-074.20Volunatary liquidation statement of affairs with form 4.19
2015-01-07600Appointment of a voluntary liquidator
2015-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-18
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 86 Edgehill Road Chislehurst Kent England BR7 6LB
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01DISS40Compulsory strike-off action has been discontinued
2013-09-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-07AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0127/07/11 ANNUAL RETURN FULL LIST
2010-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to AHS INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-30
Resolutions for Winding-up2014-12-30
Meetings of Creditors2014-11-24
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against AHS INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHS INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2011-08-01 £ 52,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 AHS INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 1,027
Current Assets 2011-08-01 £ 44,569
Debtors 2011-08-01 £ 43,542
Fixed Assets 2011-08-01 £ 7,790
Shareholder Funds 2011-08-01 £ 99
Tangible Fixed Assets 2011-08-01 £ 7,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHS INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHS INSTALLATIONS LTD
Trademarks
We have not found any records of AHS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHS INSTALLATIONS LTD. 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 (43330 - Floor and wall covering) as AHS INSTALLATIONS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AHS INSTALLATIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAHS INSTALLATIONS LIMITEDEvent Date2014-12-18
Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : For further details contact: Case Manager: David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAHS INSTALLATIONS LIMITEDEvent Date2014-12-18
At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 18 December 2014 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP Nos. 9475 and 9428), be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: Case Manager: David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070. David William Bryan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAHS INSTALLATIONS LIMITEDEvent Date2014-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS , on 05 December 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs and proxies must be duly completed and lodged with the Company at the offices of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 257b Croydon Road, Beckenham, Kent BR3 3PS on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For the purpose of Section 183(2)(a) of the Insolvency Act 1986, I would confirm that a general meeting of the members of the Company has been called at which a resolution for voluntary winding up is to be proposed. For further details contact: Tommaso Waqar Ahmad (IP No 9475). Case Manager: David Perkins, E-mail: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAHS INSTALLATIONS LTDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHS INSTALLATIONS LTD 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 AHS INSTALLATIONS LTD 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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