Company number 09300576
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 11 WATERLOO PLACE, LONDON, SW1Y 4AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Second filing of the annual return made up to 25 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AHP PARTNERS LIMITED are www.ahppartners.co.uk, and www.ahp-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Ahp Partners Limited is a Private Limited Company.
The company registration number is 09300576. Ahp Partners Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Ahp Partners Limited is 11 Waterloo Place London Sw1y 4au. . BHULLAR, Kulwinder is a Director of the company. POPLE, Andrew Howard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Andrew Howard Pople
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AHP PARTNERS LIMITED Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
28 Mar 2017
Second filing of the annual return made up to 25 May 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return
Statement of capital on 2016-05-25
Statement of capital on 2017-03-28
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ANNOTATION
Clarification a second filed AR01 was registered on 28/03/2017.
02 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 1 more events
19 Dec 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
19 Dec 2014
Change of share class name or designation
13 Nov 2014
Company name changed ahp pople partners LIMITED\certificate issued on 13/11/14
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RES15 ‐
Change company name resolution on 2014-11-11
13 Nov 2014
Change of name notice
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted