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P.f. Ahern & Sons Limited ILFORD

P.f. Ahern & Sons started in year 1975 as Private Limited Company with registration number 01228889. The P.f. Ahern & Sons company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Ilford at 106 Charter Avenue. Postal code: IG2 7AD.

The company has 3 directors, namely Peter S., Patrick A. and Lilian S.. Of them, Lilian S. has been with the company the longest, being appointed on 28 February 1993 and Peter S. has been with the company for the least time - from 6 March 2008. As of 17 May 2024, there were 4 ex directors - Patrick A., Lilian A. and others listed below. There were no ex secretaries.

P.f. Ahern & Sons Limited Address / Contact

Office Address 106 Charter Avenue
Town Ilford
Post code IG2 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01228889
Date of Incorporation Tue, 7th Oct 1975
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 49 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Lilian S.

Position: Secretary

Resigned:

Peter S.

Position: Director

Appointed: 06 March 2008

Patrick A.

Position: Director

Appointed: 28 February 1995

Lilian S.

Position: Director

Appointed: 28 February 1993

Patrick A.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1993

Lilian A.

Position: Director

Appointed: 28 February 1993

Resigned: 28 February 1994

Jeanette S.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 2005

Brenda W.

Position: Director

Appointed: 28 February 1993

Resigned: 26 February 2010

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Peter S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Patrick A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lilian S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter S.

Notified on 1 October 2022
Nature of control: significiant influence or control

Patrick A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lilian S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Monday 31st October 2022
filed on: 15th, June 2023 		Free Download (28 pages)

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