Ah 1 Limited in Cross Lanes GUILDFORD

Ah 1 Limited GUILDFORD

Ah 1 Limited was formally closed on 2016-11-03. Ah 1 was a private limited company that was located at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. This company (formally formed on 1983-02-14) was run by 1 director and 1 secretary.
Director Haywood C. who was appointed on 01 December 2014.
Moving on to the secretaries, we can name: Paul M. appointed on 29 November 2013.

The company was officially categorised as "dormant company" (99999). According to the official information, there was a name change on 2008-06-06, their previous name was Maxima Information Group. There is another name alteration mentioned: previous name was Azur Group performed on 2006-06-13. 2014-06-21 was the date of the last annual return.

Ah 1 Limited Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01699264
Date of Incorporation	Mon, 14th Feb 1983
Date of Dissolution	Thu, 3rd Nov 2016
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Sun, 19th Jul 2015
Return last made up date	Sat, 21st Jun 2014

Company staff

Haywood C.

Position: Director

Appointed: 01 December 2014

Paul M.

Position: Secretary

Appointed: 29 November 2013

Samuel B.

Position: Director

Resigned: 30 November 1999

Robert W.

Position: Director

Resigned: 28 February 1995

Spencer D.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2014

Anthony W.

Position: Director

Appointed: 09 November 2012

Resigned: 31 December 2014

Peter H.

Position: Director

Appointed: 09 November 2012

Resigned: 31 January 2014

David M.

Position: Director

Appointed: 27 April 2009

Resigned: 31 January 2013

John T.

Position: Director

Appointed: 03 July 2008

Resigned: 27 April 2009

Nicola B.

Position: Secretary

Appointed: 22 August 2005

Resigned: 29 November 2013

Linda A.

Position: Secretary

Appointed: 26 March 2002

Resigned: 22 August 2005

Linda A.

Position: Director

Appointed: 29 June 2001

Resigned: 03 July 2008

Kelvin H.

Position: Director

Appointed: 29 June 2001

Resigned: 01 December 2012

Andrea G.

Position: Secretary

Appointed: 01 May 2001

Resigned: 26 March 2002

Samuel B.

Position: Director

Appointed: 07 December 2000

Resigned: 26 March 2002

Geoffrey I.

Position: Director

Appointed: 07 December 2000

Resigned: 29 June 2001

Mark W.

Position: Director

Appointed: 12 October 1999

Resigned: 30 April 2001

Mark W.

Position: Secretary

Appointed: 12 October 1999

Resigned: 30 April 2001

John M.

Position: Director

Appointed: 23 October 1997

Resigned: 31 May 1999

Lawrence F.

Position: Director

Appointed: 30 January 1996

Resigned: 15 June 1996

Asger T.

Position: Director

Appointed: 30 January 1996

Resigned: 04 October 1999

Peter R.

Position: Director

Appointed: 21 August 1995

Resigned: 30 April 2001

David W.

Position: Director

Appointed: 21 August 1995

Resigned: 15 June 1996

John C.

Position: Director

Appointed: 28 February 1995

Resigned: 07 December 2000

Company previous names

Maxima Information Group	June 6, 2008
Azur Group	June 13, 2006
Minerva International Holdings	June 10, 2002
Systems Team South	September 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013. filed on: 18th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 8th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 8th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 19th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 19th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 14th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 14th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 30th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 30th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 24th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 24th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 31st, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 31st, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 14th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 14th, December 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 1st, November 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 21st, August 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 21st, August 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 14th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 14th, May 1992	accounts
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 14th, May 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 14th, May 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 7th, September 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 7th, September 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 2nd, June 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 2nd, June 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 28th, June 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 28th, June 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, January 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, January 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 18th, March 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 18th, March 1987	accounts

Ah 1 Limited GUILDFORD

Ah 1 Limited Address / Contact

Company Information / Profile

Company staff

Haywood C.

Paul M.

Samuel B.

Robert W.

Spencer D.

Anthony W.

Peter H.

David M.

John T.

Nicola B.

Linda A.

Linda A.

Kelvin H.

Andrea G.

Samuel B.

Geoffrey I.

Mark W.

Mark W.

John M.

Lawrence F.

Asger T.

Peter R.

David W.

John C.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us