Company number 04442593
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address UNITS F1 & F2, BROOKSIDE BUSINESS PARK, GREENGATE, MIDDLETON, MANCHESTER, GREATER MANCHESTER, M24 1GS
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 5,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A H D LIMITED are www.ahd.co.uk, and www.a-h-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A H D Limited is a Private Limited Company.
The company registration number is 04442593. A H D Limited has been working since 20 May 2002.
The present status of the company is Active. The registered address of A H D Limited is Units F1 F2 Brookside Business Park Greengate Middleton Manchester Greater Manchester M24 1gs. . KIRWIN, James Stanley is a Secretary of the company. KIRWIN, James Stanley, Managing Director is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIOLFO, Marino has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 20 May 2002
Director
RIOLFO, Marino
Resigned: 31 December 2012
Appointed Date: 07 June 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 20 May 2002
A H D LIMITED Events
13 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
21 Jun 2002
Secretary resigned
20 Jun 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jun 2002
Registered office changed on 14/06/02 from: 6-8 underwood street london N1 7JQ
13 Jun 2002
Company name changed speed 9185 LIMITED\certificate issued on 13/06/02
20 May 2002
Incorporation
6 March 2012
Rent deposit deed within lease
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Indusrial) Nominees Limited
Description: £5,347.72, an interest bearing account, see image for full…
17 February 2006
Lease
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited)
Description: £5,347.72, the amount from time to time held in an interest…
4 October 2002
Rent deposit deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £5,875 an interest bearing account the amount standing to…