Ahe123 Limited in Birchanger BISHOP'S STORTFORD

Ahe123 Limited BISHOP'S STORTFORD

Ahe123 started in year 1985 as Private Limited Company with registration number 01893644. The Ahe123 company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bishop's Stortford at Woodside 2 Dunmow Road. Postal code: CM23 5RG. Since October 19, 2018 Ahe123 Limited is no longer carrying the name Alphason Designs.

At present there are 2 directors in the the company, namely Nicola S. and George D.. In addition one secretary - Nicola S. - is with the firm. At present 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.

Ahe123 Limited Address / Contact

Office Address	Woodside 2 Dunmow Road
Office Address2	Birchanger
Town	Bishop's Stortford
Post code	CM23 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01893644
Date of Incorporation	Fri, 8th Mar 1985
Industry	Non-trading company
End of financial Year	31st August
Company age	39 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Nicola S.

Position: Secretary

Appointed: 04 August 2014

Nicola S.

Position: Director

Appointed: 04 August 2014

George D.

Position: Director

Appointed: 03 February 2006

Mark W.

Position: Secretary

Appointed: 28 October 2009

Resigned: 04 August 2014

Chris E.

Position: Director

Appointed: 11 October 2007

Resigned: 15 September 2022

Paul M.

Position: Director

Appointed: 28 August 2007

Resigned: 18 May 2012

Paul D.

Position: Director

Appointed: 28 August 2007

Resigned: 08 February 2008

Adrian H.

Position: Secretary

Appointed: 21 August 2007

Resigned: 27 October 2009

John H.

Position: Director

Appointed: 21 August 2007

Resigned: 30 May 2014

Glenn M.

Position: Director

Appointed: 03 February 2006

Resigned: 31 August 2011

John H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 21 August 2007

Gary J.

Position: Secretary

Appointed: 24 October 2005

Resigned: 03 February 2006

Norman L.

Position: Director

Appointed: 01 April 2002

Resigned: 03 September 2010

Edward N.

Position: Secretary

Appointed: 25 January 2002

Resigned: 30 June 2005

Douglas C.

Position: Secretary

Appointed: 26 September 1997

Resigned: 28 June 2001

John R.

Position: Director

Appointed: 17 September 1997

Resigned: 04 October 2007

Douglas C.

Position: Director

Appointed: 17 September 1997

Resigned: 03 February 2006

Joy K.

Position: Director

Appointed: 28 January 1992

Resigned: 26 September 1997

Michael K.

Position: Director

Appointed: 28 January 1992

Resigned: 04 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is George D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

George D.

Notified on	28 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Alphason Designs	October 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	20 000	20 000

Balance Sheet
Current Assets	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Debtors		20 000	20 000	20 000
Net Assets Liabilities		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000

Reserves/Capital
Shareholder Funds	20 000	20 000

Other
Net Current Assets Liabilities	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Total Assets Less Current Liabilities	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 29th, May 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 8th, March 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 24th, June 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 7th, February 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 7th, February 2008	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2006 filed on: 19th, December 2006	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2006 filed on: 19th, December 2006	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 6th, October 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 6th, October 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 6th, October 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 6th, October 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 17th, March 2003	accounts	Free Download (27 pages)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 17th, March 2003	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 14th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 14th, October 1997	accounts	Free Download (6 pages)
AA	Accounts made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (11 pages)
AA	Accounts made up to May 31, 1996 filed on: 21st, March 1997	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 1995 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1995 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 13th, December 1994	accounts
AA	Accounts for a small company made up to May 31, 1994 filed on: 13th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 08/06 to 31/05 filed on: 16th, September 1993	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 08/06 to 31/05 filed on: 16th, September 1993	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 8, 1993 filed on: 13th, September 1993	accounts
AA	Accounts for a small company made up to June 8, 1993 filed on: 13th, September 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 08/06 filed on: 9th, June 1993	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 08/06 filed on: 9th, June 1993	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 1992 filed on: 3rd, December 1992	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1992 filed on: 3rd, December 1992	accounts
AA	Accounts for a small company made up to August 31, 1990 filed on: 8th, July 1992	accounts
AA	Accounts for a small company made up to August 31, 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1991 filed on: 8th, July 1992	accounts
AA	Accounts for a small company made up to August 31, 1990 filed on: 8th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to September 2, 1989 filed on: 25th, July 1991	accounts	Free Download
AA	Accounts for a small company made up to September 2, 1989 filed on: 25th, July 1991	accounts
AA	Accounts for a small company made up to September 3, 1988 filed on: 25th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to September 3, 1988 filed on: 25th, September 1989	accounts
AA	Accounts for a small company made up to August 31, 1987 filed on: 21st, April 1988	accounts
AA	Accounts for a small company made up to August 31, 1987 filed on: 21st, April 1988	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1986 filed on: 24th, March 1987	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1986 filed on: 24th, March 1987	accounts

Ahe123 Limited BISHOP'S STORTFORD

Ahe123 Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Nicola S.

George D.

Mark W.

Chris E.

Paul M.

Paul D.

Adrian H.

John H.

Glenn M.

John H.

Gary J.

Norman L.

Edward N.

Douglas C.

John R.

Douglas C.

Joy K.

Michael K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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