AH INVESTMENT SOLUTIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Satisfaction of charge 107818400047 in full

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30/04/2530 April 2025 Satisfaction of charge 107818400048 in full

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25/04/2525 April 2025 Registration of charge 107818400052, created on 2025-04-25

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03/03/253 March 2025 Registration of charge 107818400050, created on 2025-02-28

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03/03/253 March 2025 Registration of charge 107818400051, created on 2025-02-28

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Registration of charge 107818400049, created on 2024-10-03

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14/10/2414 October 2024 Satisfaction of charge 107818400046 in full

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30/09/2430 September 2024 Registration of charge 107818400048, created on 2024-09-25

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25/09/2425 September 2024 Registration of charge 107818400047, created on 2024-09-25

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15/07/2415 July 2024 Previous accounting period extended from 2024-03-25 to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with no updates

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21/06/2421 June 2024 Registration of charge 107818400046, created on 2024-06-07

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11/06/2411 June 2024 Satisfaction of charge 107818400044 in full

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02/05/242 May 2024 Total exemption full accounts made up to 2023-03-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registered office address changed from The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN England to Prospect House 1 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 2024-03-07

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26/02/2426 February 2024 Registration of charge 107818400045, created on 2024-02-15

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20/02/2420 February 2024 Satisfaction of charge 107818400038 in full

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15/01/2415 January 2024 Registration of charge 107818400044, created on 2024-01-12

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19/12/2319 December 2023 Registration of charge 107818400043, created on 2023-12-19

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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24/07/2324 July 2023 Confirmation statement made on 2023-06-16 with updates

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25/05/2325 May 2023 All of the property or undertaking has been released and no longer forms part of charge 107818400038

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23/05/2323 May 2023 Registration of charge 107818400042, created on 2023-05-19

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23/05/2323 May 2023 Satisfaction of charge 107818400036 in full

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09/05/239 May 2023 Registration of charge 107818400041, created on 2023-05-05

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31/03/2331 March 2023 Satisfaction of charge 107818400030 in full

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-30

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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15/03/2315 March 2023 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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13/02/2313 February 2023 Registration of charge 107818400040, created on 2023-02-10

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30/01/2330 January 2023 Registration of charge 107818400039, created on 2023-01-23

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27/01/2327 January 2023 Satisfaction of charge 107818400035 in full

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18/01/2318 January 2023 Registration of charge 107818400038, created on 2023-01-16

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18/01/2318 January 2023 Registration of charge 107818400037, created on 2023-01-16

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17/01/2317 January 2023 Satisfaction of charge 107818400023 in full

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17/01/2317 January 2023 Satisfaction of charge 107818400022 in full

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Registration of charge 107818400034, created on 2022-03-15

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14/02/2214 February 2022 Registration of charge 107818400033, created on 2022-02-11

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11/02/2211 February 2022 Registration of charge 107818400032, created on 2022-02-10

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-30

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18/06/2118 June 2021 Registration of charge 107818400031, created on 2021-06-14

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400018

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALLISTER GARDINER

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18/03/2018 March 2020 CESSATION OF ALLISTER JAMES GARDINER AS A PSC

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JAMES GARDINER / 29/01/2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 29/01/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 29/01/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR ALLISTER JAMES GARDINER / 29/01/2020

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107818400023

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107818400022

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400016

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400017

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400021

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400011

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400007

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400003

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400012

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400006

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400020

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALLISTER JAMES GARDINER / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 04/07/2019

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 49 PELL STREET READING BERKSHIRE RG1 2NX

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03/07/193 July 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JAMES GARDINER / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 11/06/2019

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400018

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400017

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107818400015

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400005

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400004

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400014

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400013

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 73 FIELD LANE BURTON-ON-TRENT DE13 0NJ ENGLAND

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400011

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400012

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400001

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107818400002

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400010

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400009

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400008

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400007

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400006

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400005

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107818400004

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107818400003

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA ENGLAND

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107818400002

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107818400001

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20/05/1720 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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