AHS HOLDINGS LIMITED
LEEDS L&P 85 LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QS
Company number 04677512
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address GLEMOOR HOUSE, WEST PARK RING ROAD, LEEDS, WEST YORKSHIRE, LS16 6QS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of AHS HOLDINGS LIMITED are www.ahsholdings.co.uk, and www.ahs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahs Holdings Limited is a Private Limited Company. The company registration number is 04677512. Ahs Holdings Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Ahs Holdings Limited is Glemoor House West Park Ring Road Leeds West Yorkshire Ls16 6qs. . HAYWOOD, David John is a Director of the company. HAYWOOD, Martin John is a Director of the company. Secretary HAYWOOD, Daren has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director HAYWOOD, Daren has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAYWOOD, David John
Appointed Date: 14 May 2008
77 years old
Director
HAYWOOD, Martin John
Appointed Date: 27 February 2003
49 years old

Resigned Directors

Secretary
HAYWOOD, Daren
Resigned: 14 May 2008
Appointed Date: 27 February 2003
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003
Director
HAYWOOD, Daren
Resigned: 14 May 2008
Appointed Date: 27 February 2003
53 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Martin John Haywood
Notified on: 1 February 2017
49 years old
Nature of control: Has significant influence or control

AHS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 32 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003
Company name changed L&P 85 LIMITED\certificate issued on 26/02/03
25 Feb 2003
Incorporation

AHS HOLDINGS LIMITED Charges

23 May 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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