AH 1 LIMITED

Legal registered address
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Copied!

Company number
01699264 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
DORMANT
Incorporated on
14 February 1983
Accounts

Latest annual accounts were to 31 March 2013

Annual accounts are overdue
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

NameDate previous name changed
MINERVA INTERNATIONAL HOLDINGS LIMITED10 June 2002
AZUR GROUP LIMITED13 June 2006
MAXIMA INFORMATION GROUP LIMITED6 June 2008

Latest company documents
DateDescription
06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER

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16/12/1416 December 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN

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18/07/1418 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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