AHA ENTERPRISES LIMITED
LEEDS

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Company number 03935662
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address THE FUSEBOX, ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, WEST YORKSHIRE, LS11 5QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Owen Charles Heaton on 1 March 2016. The most likely internet sites of AHA ENTERPRISES LIMITED are www.ahaenterprises.co.uk, and www.aha-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aha Enterprises Limited is a Private Limited Company. The company registration number is 03935662. Aha Enterprises Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Aha Enterprises Limited is The Fusebox Round Foundry Media Centre Foundry Street Leeds West Yorkshire Ls11 5qp. . HEATON, Owen Charles is a Secretary of the company. AYALA, Lillian Maria is a Director of the company. HEATON, Owen Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEATON, Owen Charles
Appointed Date: 28 February 2006
Director
AYALA, Lillian Maria
Appointed Date: 28 February 2000
59 years old
Director
HEATON, Owen Charles
Appointed Date: 28 February 2000
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Owen Charles Heaton
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lillian Maria Ayala
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AHA ENTERPRISES LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Director's details changed for Owen Charles Heaton on 1 March 2016
03 Mar 2016
Director's details changed for Lillian Maria Ayala on 1 March 2016
03 Mar 2016
Secretary's details changed for Owen Charles Heaton on 1 March 2016
...
... and 47 more events
10 Mar 2000
Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Mar 2000
New director appointed
10 Mar 2000
New director appointed
10 Mar 2000
Director resigned
28 Feb 2000
Incorporation

AHA ENTERPRISES LIMITED Charges

26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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