AHE PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 07868643
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of AHE PROPERTIES LIMITED are www.aheproperties.co.uk, and www.ahe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ahe Properties Limited is a Private Limited Company. The company registration number is 07868643. Ahe Properties Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Ahe Properties Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . COYNE, Susan is a Secretary of the company. EVANS, Andrew Hugh is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COYNE, Susan
Appointed Date: 02 December 2011
Director
EVANS, Andrew Hugh
Appointed Date: 02 December 2011
61 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 02 December 2011
Appointed Date: 02 December 2011
Director
WILDMAN, John
Resigned: 02 December 2011
Appointed Date: 02 December 2011
78 years old

Persons With Significant Control

Mr Andrew Hugh Evans
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

AHE PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Director's details changed for Andrew Hugh Evans on 24 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
22 Feb 2012
Appointment of Susan Coyne as a secretary
12 Dec 2011
Appointment of Andrew Hugh Evans as a director
05 Dec 2011
Termination of appointment of Sameday Company Services Ltd as a secretary
05 Dec 2011
Termination of appointment of John Wildman as a director
02 Dec 2011
Incorporation

AHE PROPERTIES LIMITED Charges

3 July 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 198 st helens avenue, swansea all plant and machinery owned…
30 March 2012
Legal charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 130 st helens road swansea all plant and machinery owned by…
30 March 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 westbury street, swansea all plant and machinery owned…

Similar Companies

AHE PARTNERSHIP LIMITED AHE PROPERTIES CO. LIMITED AHE REFRIGERATION & ELECTRICAL LTD AHE SERVICES LIMITED AHE TRADE LIMITED AHEAD 3000 LIMITED AHEAD 4 CHANGE LIMITED