AHBB ELL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AHBB ELL HOLDINGS LTD
COMPANY NUMBER
06586073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| IPP BOND LIMITED | Active - Accounts Filed | View Report |
| AHBB ELL HOLDINGS LTD | Active - Accounts Filed | View Report |
| EUROPEAN HEALTHCARE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AHBB ELL HOLDINGS LTD?
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 AHBB ELL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHBB ELL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
07/05/2008 - Present (16 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2008 - Present (16 years and 7 months) Born in May 1972 |
Resigned | Director |
Current: 32 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 23/01/2023 | Kate Elizabeth Minion Centauro (906921550) has left the board |
| 23/01/2023 | Stephen Gregory Minion (920177599) has left the board |
| 23/01/2023 | New Company Secretary Laila Charlotte Motamed (930445048) Appointed |
| 23/01/2023 | New Board Member Paul Simon Andrews (930445161) Appointed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 19/06/2020 | James Andrew John Hathaway (912927011) has left the board |
| 19/06/2020 | Jonathan Holmes (910726128) has left the board |
| 19/06/2020 | New Board Member Stephen Gregory Minion (920177599) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 02/04/2015 | David John Morice Hartshorne (908738274) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | Richard Darch (917869310) has left the board |
| 02/09/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 27/05/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 23/09/2013 | Stephen Gregory Minion (904053733) has left the board |
| 23/09/2013 | New Board Member Richard Darch (917869310) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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