AHP ASSOCIATES LIMITED
CHEAM

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Company number 05332132
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of AHP ASSOCIATES LIMITED are www.ahpassociates.co.uk, and www.ahp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ahp Associates Limited is a Private Limited Company. The company registration number is 05332132. Ahp Associates Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Ahp Associates Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. . CHEAM REGISTRARS LTD. is a Secretary of the company. PAXTON, Alison is a Director of the company. PAXTON, Robert John is a Director of the company. Secretary DENYER NEVILL ACCOUNTANTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHEAM REGISTRARS LTD.
Appointed Date: 10 June 2008

Director
PAXTON, Alison
Appointed Date: 13 January 2005
60 years old

Director
PAXTON, Robert John
Appointed Date: 06 September 2005
63 years old

Resigned Directors

Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Resigned: 10 June 2008
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Robert Paxton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Paxton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHP ASSOCIATES LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 27 more events
02 Jun 2006
Total exemption small company accounts made up to 31 March 2006
06 Feb 2006
Return made up to 13/01/06; full list of members
14 Sep 2005
New director appointed
18 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
13 Jan 2005
Incorporation

AHP ASSOCIATES LIMITED Charges

9 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 24, 96 brighton road, sutton, surrey together with all…
7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…