AH 1 LIMITED
Company is dissolved
General Information
NAME
AH 1 LIMITED
COMPANY NUMBER
01699264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/1983
(41 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
13/06/2006
05/06/2008
MAXIMA INFORMATION GROUP LIMITED
View all previous names
SURREY
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 05/10/2023 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 02/07/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1991 - 28/02/1995 (3 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
21/08/1995 - 30/04/2001 (5 years and 8 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 05/10/2023 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 08/01/2015 | Spencer Neal Dredge (913827095) has left the board |
| 08/01/2015 | Anthony Charles Weaver (915339718) has left the board |
| 18/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 21/02/2014 | Spencer Neal Dredge (918507497) has left the board |
| 21/02/2014 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 14/02/2014 | Peter John Hallett (902062177) has left the board |
| 14/02/2014 | New Board Member Spencer Neal Dredge (918507497) Appointed |
| 12/02/2014 | Nicola Busby (913438288) has left the board |
| 12/02/2014 | New Company Secretary Paul Harvey Myhill (918497021) Appointed |
| 03/02/2014 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 04/03/2013 | David William Memory (902027406) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 23/01/2013 | Kelvin Frank Harrison (915223676) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Peter John Hallett (902062177) Appointed |
| 19/11/2012 | New Board Member Anthony Charles Weaver (915339718) Appointed |
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