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Ahd (holdings) Limited PETERSFIELD


Ahd (holdings) started in year 2015 as Private Limited Company with registration number 09497219. The Ahd (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Petersfield at Unit 2, Ridgeway Office Park. Postal code: GU32 3QF.

As of 27 April 2024, there were 3 ex directors - Jonathan K., Kevin W. and others listed below. There were no ex secretaries.

Ahd (holdings) Limited Address / Contact

Office Address Unit 2, Ridgeway Office Park
Office Address2 Bedford Place
Town Petersfield
Post code GU32 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497219
Date of Incorporation Wed, 18th Mar 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Anouska H.

Position: Secretary

Appointed: 14 May 2021

Naomi K.

Position: Secretary

Appointed: 14 May 2021

Annabel H.

Position: Director

Appointed: 18 March 2015

Jonathan K.

Position: Director

Appointed: 01 June 2015

Resigned: 01 December 2016

Kevin W.

Position: Director

Appointed: 01 June 2015

Resigned: 01 December 2016

Anthony W.

Position: Director

Appointed: 18 March 2015

Resigned: 16 January 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Annabel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annabel H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth49 194       
Balance Sheet
Cash Bank On Hand 124      
Current Assets150 900149 400121 409     
Debtors150 900149 276121 40996 51956 64157 77356 97556 175
Other Debtors150 900149 276121 40996 51956 64157 77356 97556 175
Reserves/Capital
Called Up Share Capital1 500       
Profit Loss Account Reserve-1 806       
Shareholder Funds49 194       
Other
Amount Specific Advance Or Credit Directors  2 5794 479 1 700  
Amount Specific Advance Or Credit Made In Period Directors  23 77926 80040 80041 300  
Amount Specific Advance Or Credit Repaid In Period Directors  21 20024 90045 27939 600  
Creditors101 806101 80670 50045 6006006006001 069
Creditors Due Within One Year101 806       
Investments Fixed Assets100100100100100100100100
Net Assets Liabilities Subsidiaries-13 823-38 521      
Net Current Assets Liabilities49 09447 59450 90950 91956 04157 17356 37555 106
Number Shares Allotted1 500       
Other Creditors101 806101 80670 50045 600600600600600
Other Investments Other Than Loans100100100100100100100100
Par Value Share1       
Percentage Class Share Held In Subsidiary 100      
Profit Loss Subsidiaries11 79724 698      
Share Capital Allotted Called Up Paid1 500       
Share Premium Account49 500       
Total Assets Less Current Liabilities49 19447 69451 00951 01956 14157 27356 47555 206
Trade Creditors Trade Payables       469

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 18th Mar 2024
filed on: 20th, March 2024
Free Download (3 pages)

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