AHE123 LIMITED
Non-Trading
General Information
NAME
AHE123 LIMITED
COMPANY NUMBER
01893644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/1985
(39 years and 8 months old)
WEBSITE
https://www.alphasondesigns.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/04/1985
19/10/2018
ALPHASON DESIGNS LIMITED
View all previous names
BISHOP'S STORTFORD
CM23 5RG
244 Swan Lane
Hindley Green
Wigan
Lancashire
WN2 4EZ
Telephone: 524100
Unit 2
Linstock Way
Atherton
Manchester
M46 0RS
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG
CM23 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMOUR HOME ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| AHE123 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AHE123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHE123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHE123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2006 - Present (18 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
11/10/2007 - Present (17 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/1992 - 26/09/1997 (5 years and 7 months) Secretary: 28/01/1992 - 26/09/1997 (5 years and 7 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q ACOUSTICS LIMITED | Active - Accounts Filed | View Report |
| ARMOUR HOME ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| AHE123 LIMITED | Non-Trading | View Report |
| MYRYAD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| QED AUDIO PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 16/02/2017 | Nicola Ann Spence (918886988) has left the board |
| 16/02/2017 | New Board Member Nicola Ann Spence (910151182) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 08/09/2014 | New Board Member Nicola Ann Wint (918886988) Appointed |
| 08/09/2014 | New Company Secretary Nicola Ann Wint (919068293) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | Mark John Wilson (915669732) has left the board |
| 07/08/2014 | Change in Reg. Office |
| 04/06/2014 | John Lewis David Harris (905347721) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
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