A. & H. Nominees Limited in 2 Swan Lane LONDON

A. & H. Nominees Limited LONDON

A. & H. Nominees Limited is a private limited company registered at Riverbank House, 2 Swan Lane, London EC4R 3TT. Incorporated on 1967-10-31, this 56-year-old company is run by 1 director.
Director Carlton D., appointed on 14 January 2016.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

A. & H. Nominees Limited Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00920567
Date of Incorporation	Tue, 31st Oct 1967
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	57 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Carlton D.

Position: Director

Appointed: 14 January 2016

Andrew B.

Position: Director

Appointed: 30 April 2008

Resigned: 31 March 2022

Ellen F.

Position: Secretary

Appointed: 05 May 1998

Resigned: 30 April 2008

Moira G.

Position: Director

Appointed: 25 July 1996

Resigned: 11 February 2012

Mark L.

Position: Director

Appointed: 07 May 1993

Resigned: 06 January 2006

John B.

Position: Director

Appointed: 27 June 1992

Resigned: 27 May 2007

Michael C.

Position: Director

Appointed: 27 June 1992

Resigned: 30 April 1998

Charles H.

Position: Director

Appointed: 27 June 1992

Resigned: 30 April 1998

Elizabeth H.

Position: Director

Appointed: 27 June 1992

Resigned: 31 October 1997

Stephen G.

Position: Director

Appointed: 27 June 1992

Resigned: 14 January 2016

Rowena L.

Position: Director

Appointed: 27 June 1992

Resigned: 13 July 1999

Edward M.

Position: Director

Appointed: 27 June 1992

Resigned: 16 February 1996

Charles S.

Position: Director

Appointed: 27 June 1992

Resigned: 30 October 1996

Ronald T.

Position: Director

Appointed: 27 June 1992

Resigned: 10 December 1999

Roger W.

Position: Director

Appointed: 27 June 1992

Resigned: 28 November 1995

Ellen F.

Position: Director

Appointed: 27 June 1992

Resigned: 30 April 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Fieldfisher Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fieldfisher Llp

Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc318472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download
AA01	Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 5th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 4th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 17th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 6th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 4th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 4th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 13th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 26th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 26th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 1st, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 1st, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 8th, August 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 8th, August 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, February 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, February 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1992 filed on: 21st, September 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1992 filed on: 21st, September 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1991 filed on: 3rd, February 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1991 filed on: 3rd, February 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1990 filed on: 12th, July 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1990 filed on: 12th, July 1990	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1989 filed on: 16th, May 1989	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 16th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 28th, March 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 28th, March 1989	accounts
AA	Accounts made up to March 31, 1987 filed on: 20th, August 1987	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 20th, August 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 29th, July 1986	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 29th, July 1986	accounts	Free Download (5 pages)

A. & H. Nominees Limited LONDON

A. & H. Nominees Limited Address / Contact

Company Information / Profile

Company staff

Carlton D.

Andrew B.

Ellen F.

Moira G.

Mark L.

John B.

Michael C.

Charles H.

Elizabeth H.

Stephen G.

Rowena L.

Edward M.

Charles S.

Ronald T.

Roger W.

Ellen F.

People with significant control

Company filings

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