Company number 07858485
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 17 FOXGROVE LANE, FELIXSTOWE, SUFFOLK, IP11 7JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Joanna Nicola Green as a director on 1 February 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of A A HENRY LIMITED are www.aahenry.co.uk, and www.a-a-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.8 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Henry Limited is a Private Limited Company.
The company registration number is 07858485. A A Henry Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of A A Henry Limited is 17 Foxgrove Lane Felixstowe Suffolk Ip11 7ju. . VINCENT, Elizabeth is a Director of the company. Director GREEN, Joanna Nicola has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Joanna Nicola Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Vincent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A A HENRY LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Termination of appointment of Joanna Nicola Green as a director on 1 February 2017
20 Jan 2017
Confirmation statement made on 23 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 7 more events
13 Jun 2013
Statement of capital following an allotment of shares on 2 April 2013
30 May 2013
Appointment of Joanna Nicola Green as a director
30 May 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
24 Jan 2013
Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted