AHB EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 09360566
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Stron Legal Services Limited as a secretary on 15 February 2017; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AHB EUROPE LIMITED are www.ahbeurope.co.uk, and www.ahb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahb Europe Limited is a Private Limited Company. The company registration number is 09360566. Ahb Europe Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ahb Europe Limited is Stron House 100 Pall Mall London Sw1y 5ea. . SCHMULLING, Peter-Wilhelm Josef is a Director of the company. Secretary STRON LEGAL SERVICES has been resigned. Secretary STRON LEGAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCHMULLING, Peter-Wilhelm Josef
Appointed Date: 18 December 2014
78 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES
Resigned: 18 January 2016
Appointed Date: 18 December 2014

Secretary
STRON LEGAL SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 10 March 2016

Persons With Significant Control

Roger Koster
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AHB EUROPE LIMITED Events

15 Feb 2017
Termination of appointment of Stron Legal Services Limited as a secretary on 15 February 2017
31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Appointment of Stron Legal Services Limited as a secretary on 10 March 2016
18 Jan 2016
Termination of appointment of Stron Legal Services as a secretary on 18 January 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 100

18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • EUR 100