AH 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Copied!
- Company number
- 01699264 Copied!
Accounts
Latest annual accounts were to 31 March 2013
Annual accounts are overdue
The next annual accounts were due by 31 December 2014
The next annual accounts were due by 31 December 2014
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 21 June 2014
Next statement due by 19 July 2015
Nature of business (SIC)
99999 - Dormant Company
Previous company names
Name | Date previous name changed |
---|---|
MINERVA INTERNATIONAL HOLDINGS LIMITED | 10 June 2002 |
AZUR GROUP LIMITED | 13 June 2006 |
MAXIMA INFORMATION GROUP LIMITED | 6 June 2008 |
Latest company documents
Date | Description |
---|---|
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
18/07/1418 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
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