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A & H Independent Financial Services Ltd MID GLAMORGAN


Founded in 1996, A & H Independent Financial Services, classified under reg no. 03198824 is an active company. Currently registered at 28 High Street CF44 7AA, Mid Glamorgan the company has been in the business for twenty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since October 15, 2013 A & H Independent Financial Services Ltd is no longer carrying the name A. & H. Independent Financial Advisers.

There is a single director in the company at the moment - Lewis A., appointed on 15 May 1996. In addition, a secretary was appointed - Helen H., appointed on 22 May 1996. Currenlty, the company lists one former director, whose name is Colin H. and who left the the company on 22 May 1996. In addition, there is one former secretary - Colin H. who worked with the the company until 22 May 1996.

A & H Independent Financial Services Ltd Address / Contact

Office Address 28 High Street
Office Address2 Aberdare
Town Mid Glamorgan
Post code CF44 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03198824
Date of Incorporation Wed, 15th May 1996
Industry Pension funding
End of financial Year 30th June
Company age 28 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Helen H.

Position: Secretary

Appointed: 22 May 1996

Lewis A.

Position: Director

Appointed: 15 May 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

Colin H.

Position: Director

Appointed: 15 May 1996

Resigned: 22 May 1996

Colin H.

Position: Secretary

Appointed: 15 May 1996

Resigned: 22 May 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Kimberley A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Helen H. This PSC owns 25-50% shares. The third one is Lewis A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Kimberley A.

Notified on 22 July 2022
Nature of control: 25-50% shares

Helen H.

Notified on 22 July 2022
Nature of control: 25-50% shares

Lewis A.

Notified on 12 May 2017
Nature of control: 25-50% shares

Company previous names

A. & H. Independent Financial Advisers October 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth19 58626 80530 860      
Balance Sheet
Cash Bank On Hand     18 50514 94313 0118 680
Current Assets24 35333 60335 45622 26018 83018 505   
Net Assets Liabilities  30 86019 11915 72015 408   
Cash Bank In Hand24 35332 972       
Debtors 631       
Net Assets Liabilities Including Pension Asset Liability19 58626 80530 860      
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve19 58226 801       
Shareholder Funds19 58626 80530 860      
Other
Average Number Employees During Period    33333
Creditors  4 5963 1413 1103 0973 0973 0973 097
Dividends Paid      2 000 4 000
Net Current Assets Liabilities19 58626 80530 86019 11918 83018 50511 8469 9145 583
Profit Loss      -1 562-1 932-331
Total Assets Less Current Liabilities19 58626 80530 86019 11918 83018 50511 8469 9145 583
Creditors Due Within One Year4 7676 7984 596      
Number Shares Allotted 4       
Par Value Share 1       
Share Capital Allotted Called Up Paid44       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 8th, July 2023
Free Download (6 pages)

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