Company number 09442802
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address HILL FARM FIELDS FARM ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 28 February 2016; Registered office address changed from Wilkins Kennedy, Bridge House Borough High Street London SE1 9QR England to Hill Farm Fields Farm Road Layer-De-La-Haye Colchester CO2 0JN on 1 June 2016. The most likely internet sites of AHB TRANSFORMATION LIMITED are www.ahbtransformation.co.uk, and www.ahb-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ahb Transformation Limited is a Private Limited Company.
The company registration number is 09442802. Ahb Transformation Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Ahb Transformation Limited is Hill Farm Fields Farm Road Layer De La Haye Colchester England Co2 0jn. . PEARSON, Claire is a Director of the company. Director HAQUE, Amin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HAQUE, Amin
Resigned: 26 May 2016
Appointed Date: 17 February 2015
56 years old
Persons With Significant Control
Mr Amin Haque
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AHB TRANSFORMATION LIMITED Events
29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Jan 2017
Micro company accounts made up to 28 February 2016
01 Jun 2016
Registered office address changed from Wilkins Kennedy, Bridge House Borough High Street London SE1 9QR England to Hill Farm Fields Farm Road Layer-De-La-Haye Colchester CO2 0JN on 1 June 2016
01 Jun 2016
Termination of appointment of Amin Haque as a director on 26 May 2016
01 Jun 2016
Appointment of Miss Claire Pearson as a director on 26 May 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
05 Mar 2015
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wilkins Kennedy, Bridge House Borough High Street London SE1 9QR on 5 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
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MODEL ARTICLES ‐
Model articles adopted