AHKM LEISURE LTD
LONDON LONDON EXCLUSIVE EVENTS LTD AHKM LEISURE LIMITED LONDON CLUB PROMOTIONS LIMITED

Hellopages » Greater London » Lambeth » SE5 9HW

Company number 05677135
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address KNIGHTS & COMPANY, THE CHARTWELL BUILDING, PAULET ROAD, LONDON, SE5 9HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8 . The most likely internet sites of AHKM LEISURE LTD are www.ahkmleisure.co.uk, and www.ahkm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ahkm Leisure Ltd is a Private Limited Company. The company registration number is 05677135. Ahkm Leisure Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Ahkm Leisure Ltd is Knights Company The Chartwell Building Paulet Road London Se5 9hw. . AMLOT, Dylan James is a Director of the company. AMLOT, Ilse Ursula is a Director of the company. ONDRASIKOVA, Natalia is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HILL, Gareth Mark has been resigned. Director MABIRE, Christopher 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

Director
AMLOT, Dylan James
Appointed Date: 17 January 2006
54 years old
Director
AMLOT, Ilse Ursula
Appointed Date: 27 February 2013
82 years old
Director
ONDRASIKOVA, Natalia
Appointed Date: 01 June 2012
42 years old

Resigned Directors

Secretary
CARTWRIGHT, Anthony Robert John, Director
Resigned: 01 January 2010
Appointed Date: 17 January 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
HILL, Gareth Mark
Resigned: 09 July 2010
Appointed Date: 17 January 2006
56 years old
Director
MABIRE, Christopher
Resigned: 31 December 2006
Appointed Date: 17 January 2006
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Dylan James Amlot
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AHKM LEISURE LTD Events

04 Mar 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 8
...
... and 41 more events
25 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
18 Jan 2006
Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation

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