AH ASSET SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Second filing for the notification of Nicholas Ian Abram as a person with significant control

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09/04/249 April 2024 Total exemption full accounts made up to 2023-11-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-11-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Director's details changed for Mr Nicholas Ian Abram on 2021-07-22

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09/08/219 August 2021 Change of details for Mr Nicholas Abram as a person with significant control on 2021-07-22

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ABRAM / 12/12/2019

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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06/01/206 January 2020 CESSATION OF THOMAS HUTCHINSON AS A PSC

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINSON

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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11/10/1911 October 2019 11/10/19 STATEMENT OF CAPITAL GBP 85

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11/10/1911 October 2019 11/10/19 STATEMENT OF CAPITAL GBP 100

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND

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20/12/1820 December 2018 30/11/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUTCHINSON / 05/12/2018

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ABRAM

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07/12/187 December 2018 Notification of Nicholas Abram as a person with significant control on 2018-12-07

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / THOMAS HUTCHINSON / 01/08/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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06/12/176 December 2017 DIRECTOR APPOINTED THOMAS HUTCHINSON

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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