AH SYSTEMS LIMITED
MANNINGTREE

Hellopages » Suffolk » Babergh » CO11 1SL

Company number 02750499
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address KIMBERLEY, BRANTHAM HILL BRANTHAM, MANNINGTREE, SUFFOLK, CO11 1SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of AH SYSTEMS LIMITED are www.ahsystems.co.uk, and www.ah-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Great Bentley Rail Station is 7.8 miles; to Hythe (Essex) Rail Station is 7.9 miles; to Wivenhoe Rail Station is 8.7 miles; to Westerfield Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Systems Limited is a Private Limited Company. The company registration number is 02750499. Ah Systems Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Ah Systems Limited is Kimberley Brantham Hill Brantham Manningtree Suffolk Co11 1sl. The company`s financial liabilities are £0.61k. It is £-0.53k against last year. The cash in hand is £0.41k. It is £-1.1k against last year. And the total assets are £0.99k, which is £-1.48k against last year. LIDDELL, Gillian is a Secretary of the company. HYATT, Raymond Dennis is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HYATT, Raymond Dennis has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HYATT, Anne Elizabeth has been resigned. The company operates in "Business and domestic software development".


ah systems Key Finiance

LIABILITIES £0.61k
-47%
CASH £0.41k
-73%
TOTAL ASSETS £0.99k
-60%
All Financial Figures

Current Directors

Secretary
LIDDELL, Gillian
Appointed Date: 02 December 1996

Director
HYATT, Raymond Dennis
Appointed Date: 25 September 1992
71 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Secretary
HYATT, Raymond Dennis
Resigned: 02 December 1996
Appointed Date: 25 September 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Director
HYATT, Anne Elizabeth
Resigned: 02 December 1996
Appointed Date: 25 September 1992
67 years old

Persons With Significant Control

Mr Raymond Dennis Hyatt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AH SYSTEMS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
15 Oct 1992
New director appointed

15 Oct 1992
New secretary appointed;new director appointed

12 Oct 1992
Director resigned

12 Oct 1992
Secretary resigned

25 Sep 1992
Incorporation