Ah2 Developments Limited is a private limited company that can be found at Office 7, 37-39 Shakespeare Street, Southport PR8 5AB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 2 directors.
Director Alan H., appointed on 01 September 2017. Director Adele H., appointed on 01 September 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH database there was a name change on 2018-08-01 and their previous name was Ah1 Holdings Ltd.
The last confirmation statement was filed on 2023-08-23 and the date for the following filing is 2024-09-06. What is more, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
Office Address | Office 7 |
Office Address2 | 37-39 Shakespeare Street |
Town | Southport |
Post code | PR8 5AB |
Country of origin | United Kingdom |
Registration Number | 10932403 |
Date of Incorporation | Thu, 24th Aug 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Sat, 31st May 2025 (429 days left) |
Account last made up date | Thu, 31st Aug 2023 |
Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
Last confirmation statement dated | Wed, 23rd Aug 2023 |
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Adele H. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Alan H. This PSC has significiant influence or control over the company,. Then there is Robert L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adele H.
Notified on | 1 September 2019 |
Nature of control: |
25-50% voting rights |
Alan H.
Notified on | 1 September 2017 |
Nature of control: |
significiant influence or control |
Robert L.
Notified on | 24 August 2017 |
Ceased on | 1 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ah1 Holdings | August 1, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 1 096 | 93 173 | 2 095 306 | 9 900 | -304 |
Current Assets | 100 | 29 107 | 377 533 | 2 798 334 | 3 206 041 | 3 517 162 |
Debtors | 28 011 | 284 360 | 703 028 | 3 196 141 | 3 254 266 | |
Net Assets Liabilities | -12 783 | -2 313 | 362 219 | 2 748 562 | 3 206 044 | 3 121 888 |
Other Debtors | 132 959 | 130 459 | 260 721 | 130 459 | ||
Property Plant Equipment | 696 | 446 | 196 | |||
Other | ||||||
Version Production Software | 2 021 | |||||
Accrued Liabilities | 606 | 606 | 5 606 | 763 | 763 | |
Accumulated Depreciation Impairment Property Plant Equipment | 63 | 313 | 563 | 759 | 759 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 759 | |||||
Amounts Owed By Group Undertakings Participating Interests | 28 000 | 151 188 | 566 902 | 2 929 588 | 3 115 749 | |
Average Number Employees During Period | 2 | 1 | 1 | 1 | ||
Creditors | 12 883 | 32 317 | 16 461 | 50 534 | 763 | 763 |
Current Asset Investments | 263 200 | |||||
Fixed Assets | 897 | 1 147 | 762 | 766 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 63 | 250 | 250 | 196 | ||
Investments | 201 | 701 | 566 | 766 | 676 | |
Investments In Subsidiaries Measured Fair Value | 201 | 701 | 566 | 766 | 676 | |
Loans From Directors | 12 883 | 29 296 | 15 698 | 44 771 | 395 187 | |
Net Current Assets Liabilities | -12 783 | -3 210 | 361 072 | 2 747 800 | 3 205 278 | 3 516 399 |
Property Plant Equipment Gross Cost | 759 | 759 | 759 | 759 | 759 | |
Taxation Social Security Payable | 953 | 157 | 157 | |||
Total Assets Less Current Liabilities | 3 206 044 | 3 517 075 | ||||
Trade Creditors Trade Payables | 1 462 | |||||
Trade Debtors Trade Receivables | 28 011 | 213 | 5 667 | 5 832 | 8 058 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, October 2023 |
accounts | Free Download (7 pages) |
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