Ahbb Lhil Holdings Ltd in LONDON

Ahbb Lhil Holdings Ltd LONDON

Ahbb Lhil Holdings started in year 2008 as Private Limited Company with registration number 06586183. The Ahbb Lhil Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2008-05-09 Ahbb Lhil Holdings Ltd is no longer carrying the name Ahbb Lhil Holdings.

At the moment there are 2 directors in the the company, namely Paul A. and Allan C.. In addition one secretary - Laila M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ahbb Lhil Holdings Ltd Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06586183
Date of Incorporation	Wed, 7th May 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Laila M.

Position: Secretary

Appointed: 30 September 2022

Paul A.

Position: Director

Appointed: 07 May 2008

Allan C.

Position: Director

Appointed: 07 May 2008

Stephen M.

Position: Director

Appointed: 09 May 2020

Resigned: 30 September 2022

Richard D.

Position: Director

Appointed: 08 November 2017

Resigned: 30 September 2022

James H.

Position: Director

Appointed: 05 August 2014

Resigned: 07 May 2020

Richard D.

Position: Director

Appointed: 01 August 2013

Resigned: 05 August 2014

David H.

Position: Director

Appointed: 22 February 2010

Resigned: 27 February 2015

Bruce W.

Position: Director

Appointed: 13 June 2008

Resigned: 22 February 2010

Kate M.

Position: Secretary

Appointed: 13 June 2008

Resigned: 30 September 2022

Stephen M.

Position: Director

Appointed: 13 June 2008

Resigned: 01 August 2013

Jonathan H.

Position: Director

Appointed: 13 June 2008

Resigned: 08 November 2017

Paul A.

Position: Secretary

Appointed: 07 May 2008

Resigned: 13 June 2008

Giles F.

Position: Director

Appointed: 07 May 2008

Resigned: 13 June 2008

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Ambrite Lift Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the PSC register is Infracare Lift Holdings Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ashley House Plc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public company", owns 25-50% shares. This PSC , owns 25-50% shares.

Ambrite Lift Holdings Ltd

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Companies House
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infracare Lift Holdings Ltd

Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 March 2018
Ceased on	30 September 2022
Nature of control:	25-50% shares

Ashley House Plc

Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England

Legal authority	Companies Act
Legal form	Public Company
Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	25-50% shares

Company previous names

Ahbb Lhil Holdings	May 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30

Balance Sheet
Debtors	351

Other
Amounts Owed By Group Undertakings	351
Investments Fixed Assets	102
Investments In Group Undertakings	102
Net Current Assets Liabilities	351
Total Assets Less Current Liabilities	453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (7 pages)
AD01	Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on 2023-01-19 filed on: 19th, January 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-30 filed on: 19th, January 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-09-30 filed on: 19th, January 2023	officers	Free Download (1 page)
AP03	On 2022-09-30 - new secretary appointed filed on: 19th, January 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-01-19 filed on: 19th, January 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-30 filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 18th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, March 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-05-09 filed on: 25th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-07 filed on: 17th, June 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 2020-06-05 filed on: 5th, June 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 23rd, January 2018	officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, January 2017	accounts	Free Download (7 pages)
CH01	On 2016-01-01 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
CH03	On 2015-06-17 secretary's details were changed filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 10th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-10: 102666.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2015-06-03 filed on: 3rd, June 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 2nd, June 2015	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 26th, March 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-08-05 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-05 filed on: 28th, August 2014	officers	Free Download (1 page)
CH01	On 2013-11-09 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 22nd, May 2014	annual return	Free Download (8 pages)
CH01	On 2013-11-09 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 9th, January 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-19 filed on: 19th, September 2013	officers	Free Download (1 page)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 30th, May 2013	annual return	Free Download (8 pages)
CH01	On 2013-03-18 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On 2012-05-11 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 2013-03-12 filed on: 12th, March 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 4th, February 2013	accounts	Free Download (7 pages)
CH03	On 2012-06-29 secretary's details were changed filed on: 6th, July 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 24th, May 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 3rd, June 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 28th, May 2010	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-05-18 filed on: 18th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (5 pages)
123	Gbp nc 1001/150000/05/08 filed on: 12th, June 2009	capital	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 31st, January 2009	officers	Free Download (1 page)
288b	On 2008-09-17 Appointment terminated director filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-17 Secretary appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288b	On 2008-09-17 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2008	resolution	Free Download (30 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 23rd, May 2008	accounts	Free Download (1 page)
CERTNM	Company name changed ahbb lhil holdings LIMITEDcertificate issued on 09/05/08 filed on: 9th, May 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, May 2008	incorporation	Free Download (26 pages)

Ahbb Lhil Holdings Ltd LONDON

Ahbb Lhil Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Laila M.

Paul A.

Allan C.

Stephen M.

Richard D.

James H.

Richard D.

David H.

Bruce W.

Kate M.

Stephen M.

Jonathan H.

Paul A.

Giles F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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