Company number SC420277
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address MR HENDERSON, 16 NITH STREET, RIDDRIE, GLASGOW, G33 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 4
. The most likely internet sites of AHSOM LTD are www.ahsom.co.uk, and www.ahsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ahsom Ltd is a Private Limited Company.
The company registration number is SC420277. Ahsom Ltd has been working since 23 March 2012.
The present status of the company is Active. The registered address of Ahsom Ltd is Mr Henderson 16 Nith Street Riddrie Glasgow G33 2af. . HENDERSON, Alan is a Director of the company. Director MITCHELL, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
MITCHELL, Robert
Resigned: 23 March 2012
Appointed Date: 23 March 2012
63 years old
Persons With Significant Control
Mr Alan Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AHSOM LTD Events
13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
30 Jan 2016
Accounts for a dormant company made up to 31 December 2014
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 7 more events
24 May 2013
Company name changed rtl entertaiments LTD\certificate issued on 24/05/13
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RES15 ‐
Change company name resolution on 2012-03-24
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NM01 ‐
Change of name by resolution
23 May 2013
Appointment of Mr Alan Henderson as a director
23 May 2013
Termination of appointment of Robert Mitchell as a director
05 Nov 2012
Registered office address changed from Mercantile Chambers 2Nd Floor, Suite 37 53 Bothwell Street Glasgow Lanarkshire G2 6TS Scotland on 5 November 2012
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted