Aqh (upper Allen Street) Limited in Mill Fold Way Ripponden SOWERBY BRIDGE

Aqh (upper Allen Street) Limited SOWERBY BRIDGE

Founded in 2003, Aqh (upper Allen Street), classified under reg no. 04827466 is an active company. Currently registered at 5-7 Mill Fold HX6 4DJ, Sowerby Bridge the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2011. Since Friday 21st November 2003 Aqh (upper Allen Street) Limited is no longer carrying the name Hamsard 2672.

Currently there are 2 directors in the the company, namely Martin J. and Stephen M.. In addition one secretary - Martin J. - is with the firm. As of 18 April 2024, there was 1 ex director - Rupert W.. There were no ex secretaries.

Aqh (upper Allen Street) Limited Address / Contact

Office Address	5-7 Mill Fold
Office Address2	Mill Fold Way Ripponden
Town	Sowerby Bridge
Post code	HX6 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827466
Date of Incorporation	Wed, 9th Jul 2003
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2013 (3883 days after)
Account last made up date	Wed, 30th Nov 2011
Next confirmation statement due date	Mon, 20th Feb 2017 (2017-02-20)
Return last made up date	Wed, 6th Feb 2013

Company staff

Martin J.

Position: Secretary

Appointed: 20 November 2003

Martin J.

Position: Director

Appointed: 20 November 2003

Stephen M.

Position: Director

Appointed: 20 November 2003

Rupert W.

Position: Director

Appointed: 20 December 2003

Resigned: 30 June 2007

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 09 July 2003

Resigned: 20 November 2003

Hammonds Directors Limited

Position: Nominee Director

Appointed: 09 July 2003

Resigned: 20 November 2003

Company previous names

Hamsard 2672	November 21, 2003

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, November 2013	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, November 2013	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, July 2013	gazette	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th February 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 12th, January 2012	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 9th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, September 2010	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 13th, September 2010	mortgage	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 9th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/2009 to 30/11/2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
288b	On Friday 10th July 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 14th, February 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, February 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, February 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, February 2004	mortgage	Free Download (3 pages)
288a	On Monday 19th January 2004 New director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288a	On Monday 19th January 2004 New director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 13/01/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 13th, January 2004	address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 13th, January 2004	address	Free Download (1 page)
288a	On Tuesday 13th January 2004 New director appointed filed on: 13th, January 2004	officers	Free Download (3 pages)
288a	On Tuesday 13th January 2004 New secretary appointed;new director appointed filed on: 13th, January 2004	officers	Free Download (3 pages)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288a	On Tuesday 13th January 2004 New director appointed filed on: 13th, January 2004	officers	Free Download (3 pages)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288a	On Tuesday 13th January 2004 New secretary appointed;new director appointed filed on: 13th, January 2004	officers	Free Download (3 pages)
CERTNM	Company name changed hamsard 2672 LIMITEDcertificate issued on 21/11/03 filed on: 21st, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed hamsard 2672 LIMITEDcertificate issued on 21/11/03 filed on: 21st, November 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, July 2003	incorporation	Free Download (17 pages)

Aqh (upper Allen Street) Limited SOWERBY BRIDGE

Aqh (upper Allen Street) Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Martin J.

Stephen M.

Rupert W.

Hammonds Secretaries Limited

Hammonds Directors Limited

Company previous names

Company filings

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