Company number 09275011
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mrs Leanne Hodgson as a director on 22 September 2016. The most likely internet sites of A & H INNOVATION LIMITED are www.ahinnovation.co.uk, and www.a-h-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. A H Innovation Limited is a Private Limited Company.
The company registration number is 09275011. A H Innovation Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of A H Innovation Limited is Rowlands House Portobello Road Birtley Chester Le Street County Durham Dh3 2ry. The company`s financial liabilities are £21.19k. It is £4.99k against last year. And the total assets are £11.29k, which is £11.29k against last year. HODGSON, Gavin John is a Director of the company. HODGSON, Leanne is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
a & h innovation Key Finiance
LIABILITIES
£21.19k
+30%
CASH
n/a
TOTAL ASSETS
£11.29k
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 22 October 2014
Appointed Date: 22 October 2014
48 years old
Persons With Significant Control
Mrs Leanne Hodgson
Notified on: 22 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin John Hodgson
Notified on: 22 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & H INNOVATION LIMITED Events
28 Mar 2017
Micro company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Appointment of Mrs Leanne Hodgson as a director on 22 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification date of allotment is 25/04/2016
...
... and 1 more events
26 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Oct 2014
Appointment of Mr Gavin John Hodgson as a director on 22 October 2014
22 Oct 2014
Termination of appointment of Osker Heiman as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22