Company number 07427985
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address LAKESIDE 180 LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3NU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr James David Amery as a secretary on 28 November 2016. The most likely internet sites of AHHA PUBLICATIONS LIMITED are www.ahhapublications.co.uk, and www.ahha-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ahha Publications Limited is a Private Limited Company.
The company registration number is 07427985. Ahha Publications Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Ahha Publications Limited is Lakeside 180 Lifford Lane Kings Norton Birmingham B30 3nu. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. ELLIS, Emma Louise is a Director of the company. SADLER, Helen Claire Louise is a Director of the company. Secretary AMERY, James David has been resigned. Secretary NAIK, Vivek has been resigned. Director AMERY, James David has been resigned. Director FLETCHER-PRICE, Audrey Lynn has been resigned. Director MCEUEN, James Stewart has been resigned. Director NAIK, Vivek has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 26 October 2016
Director
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 16 September 2013
50 years old
Director
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 26 October 2016
40 years old
Persons With Significant Control
Brunel Healthcare Manufacturing Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Nutrahealth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
AHHA PUBLICATIONS LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Appointment of Mr James David Amery as a secretary on 28 November 2016
01 Dec 2016
Appointment of Mrs Emma Louise Ellis as a director on 28 November 2016
01 Dec 2016
Appointment of Mr James David Amery as a director on 28 November 2016
...
... and 28 more events
14 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
01 Apr 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
07 Feb 2011
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 February 2011
07 Dec 2010
Director's details changed for Mrs Helen Claire Louise Sadler on 7 December 2010
03 Nov 2010
Incorporation
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Model articles adopted (Amended Provisions)