AHE PROPERTIES CO. LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 2RN

Company number 05862731
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 8 PANKHURST CLOSE, EXMOUTH, DEVON, EX8 2RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 9 May 2016 GBP 2,000 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AHE PROPERTIES CO. LIMITED are www.ahepropertiesco.co.uk, and www.ahe-properties-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ahe Properties Co Limited is a Private Limited Company. The company registration number is 05862731. Ahe Properties Co Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Ahe Properties Co Limited is 8 Pankhurst Close Exmouth Devon Ex8 2rn. . TOWNSEND, Michelle is a Secretary of the company. TOWNSEND, Tony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOWNSEND, Michelle
Appointed Date: 30 June 2006
Director
TOWNSEND, Tony
Appointed Date: 30 June 2006
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Tony Townsend
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AHE PROPERTIES CO. LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 2,000
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Resolutions
  • RES13 ‐ Company business 09/05/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
18 Jul 2006
New director appointed
11 Jul 2006
Registered office changed on 11/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
30 Jun 2006
Incorporation

AHE PROPERTIES CO. LIMITED Charges

23 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2B pankhurst close littleham…

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