Founded in 2016, A&H Exchange, classified under reg no. 09935922 is an active company. Currently registered at 100 Thornton Road CR7 6BB, Croydon the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Ume H., appointed on 10 August 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Babar J. who worked with the the firm until 1 October 2020.
| Office Address | 100 Thornton Road |
| Office Address2 | Thornton Heath |
| Town | Croydon |
| Post code | CR7 6BB |
| Country of origin | United Kingdom |
| Registration Number | 09935922 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Business and domestic software development |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 10 August 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Ume H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Babar J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ume H.
| Notified on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Babar J.
| Notified on | 13 October 2017 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad F.
| Notified on | 4 January 2017 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 30 163 | 71 636 | 62 690 | 165 174 | 302 759 | ||
| Net Assets Liabilities | 100 | 100 | 938 | 8 716 | 20 330 | 133 616 | 198 981 |
| Cash Bank On Hand | 100 | 100 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 2 | 4 | 4 | 4 | ||
| Creditors | 29 943 | 38 786 | 22 053 | 61 869 | 125 792 | ||
| Fixed Assets | 866 | 4 693 | 31 959 | 23 969 | |||
| Net Current Assets Liabilities | 27 038 | 32 850 | 40 637 | 103 305 | 176 967 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 718 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 648 | 1 955 | |||||
| Total Assets Less Current Liabilities | 27 038 | 33 716 | 45 330 | 135 264 | 200 936 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (6 pages) |
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