Company number 07110278
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016. The most likely internet sites of A H GIFTS LIMITED are www.ahgifts.co.uk, and www.a-h-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A H Gifts Limited is a Private Limited Company.
The company registration number is 07110278. A H Gifts Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of A H Gifts Limited is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . RULE, Christian Mark is a Director of the company. Director HOLT, Gil Jonathan has been resigned. Director SHAH, Ela has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 21 December 2009
Appointed Date: 21 December 2009
73 years old
Persons With Significant Control
Mr Christian Mark Rule
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
A H GIFTS LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
26 Aug 2015
Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015
...
... and 14 more events
19 Jan 2010
Statement of capital following an allotment of shares on 19 January 2010
19 Jan 2010
Appointment of Mr Gil Jonathan Holt as a director
19 Jan 2010
Appointment of Mr Christian Rule as a director
22 Dec 2009
Termination of appointment of Ela Shah as a director
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted