Ahearne Personnel Limited


Founded in 1976, Ahearne Personnel, classified under reg no. 01289195 is an active company. Currently registered at 660 Holloway Road N19 3NU, the company has been in the business for fourty eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 7th January 2008 Ahearne Personnel Limited is no longer carrying the name Gulmanda Builders.

Currently there are 3 directors in the the company, namely Gerardine H., Sean A. and David A.. In addition one secretary - Marianne A. - is with the firm. Currently 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.

Ahearne Personnel Limited Address / Contact

Office Address 660 Holloway Road
Office Address2 London
Town
Post code N19 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01289195
Date of Incorporation Fri, 3rd Dec 1976
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 48 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Gerardine H.

Position: Director

Appointed: 12 July 2020

Sean A.

Position: Director

Appointed: 12 June 2019

David A.

Position: Director

Appointed: 18 November 2018

Marianne A.

Position: Secretary

Appointed: 05 April 2005

David A.

Position: Director

Resigned: 23 January 2018

Brian A.

Position: Director

Appointed: 12 June 2019

Resigned: 27 May 2022

Peter A.

Position: Director

Appointed: 23 January 2018

Resigned: 10 July 2020

Siobhan A.

Position: Secretary

Appointed: 30 January 2016

Resigned: 30 July 2018

Peter A.

Position: Secretary

Appointed: 18 March 1997

Resigned: 06 May 2005

Patrick R.

Position: Director

Appointed: 03 May 1992

Resigned: 09 May 1994

Liam W.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1992

Robert G.

Position: Director

Appointed: 03 May 1992

Resigned: 09 May 1994

Siobhan A.

Position: Director

Appointed: 03 May 1992

Resigned: 18 March 1997

David A.

Position: Secretary

Appointed: 03 May 1992

Resigned: 18 March 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Alice A Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David A. This PSC has significiant influence or control over the company,.

Alice A Limited

Legal authority England & Wales
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 01873114
Notified on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David A.

Notified on 17 April 2016
Ceased on 25 October 2019
Nature of control: significiant influence or control

Company previous names

Gulmanda Builders January 7, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, April 2023
Free Download (10 pages)

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