AHAF (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
AHAF (HOLDINGS) LTD
COMPANY NUMBER
09923569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
wholehouseenergy.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2015
14/12/2018
WHOLE HOUSE ENERGY GROUP LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| GENEFF LIMITED | Active - Accounts Filed | View Report |
| AHAF (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/09/2024 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AHAF (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 AHAF (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHAF (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 |
|---|---|---|---|---|
|
27/10/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEFF LIMITED | Active - Accounts Filed | View Report |
| AHAF (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ENHABIT LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PASSISASH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/09/2024 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 31/10/2023 | New Board Member Mark Ian Watford (900511259) Appointed |
| 17/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/03/2022 | Peter Jay Rudge (926945433) has left the board |
| 22/11/2021 | Alexander Philip Linz Honey (912946232) has left the board |
| 22/11/2021 | Andrew Michael Fisher (918869351) has left the board |
| 22/11/2021 | Alexander Philip Linz Honey (912946232) has left the board |
| 22/11/2021 | Andrew Michael Fisher (918869351) has left the board |
| 22/11/2021 | Alexander Philip Linz Honey (912946232) has left the board |
| 22/11/2021 | Andrew Michael Fisher (918869351) has left the board |
| 15/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 15/11/2021 | New Board Member Philip Windover Fellowes-Prynne (917919316) Appointed |
| 15/11/2021 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 15/11/2021 | Stephen Anthony Roth Clark (920815820) has left the board |
| 13/05/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Edward Ainsworth (927647138) has left the board |
| 23/11/2020 | New Board Member Edward John Ainsworth (907079390) Appointed |
| 16/11/2020 | New Board Member Stephen Anthony Roth Clark (920815820) Appointed |
| 16/11/2020 | New Board Member Edward Ainsworth (927647138) Appointed |
| 01/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Jacqueline Mary Richards (908620473) has left the board |
| 19/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
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