AHPP MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AU

Company number 08783770
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 11 WATERLOO PLACE, LONDON, SW1Y 4AU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 28/01/2014. . The most likely internet sites of AHPP MARKETING LIMITED are www.ahppmarketing.co.uk, and www.ahpp-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Ahpp Marketing Limited is a Private Limited Company. The company registration number is 08783770. Ahpp Marketing Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Ahpp Marketing 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 management".


Current Directors

Director
BHULLAR, Kulwinder
Appointed Date: 28 January 2014
49 years old
Director
POPLE, Andrew Howard
Appointed Date: 20 November 2013
67 years old

Persons With Significant Control

Mr Andrew Howard Pople
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AHPP MARKETING LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/01/2014.
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
16 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
10 Feb 2014
Appointment of Kulwinder Bhullar as a director
10 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2016.
10 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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