A H MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
A H MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04646214

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/01/2003 (21 years and 10 months old)

WEBSITE
www.dhemc.net

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CO/ INSPIRED PROPERTY MANAGEMENT, 6 MALTON WAY
DONCASTER
DN6 7FE

TRADING ADDRESSES

Co/ Inspired Property Management
6 Malton Way
Doncaster
DN6 7FE
DN6 7FE

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

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Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Richard Ian Hearn (908759622) Appointed
Date: 02/02/2024	Event: New Confirmation Statement filed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANJANA KOTECHA	Owned: 3.91 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ROBERT PRICE	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
H. KOTECHA	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
AMIT LAKHANI & SANGITA LAKHANI & SANDEEP LAKHANI & SONA LAKHANI	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
S. GALLAGHER	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
H. KOTCHA	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SONA LAKHANI & AMIT LAKHANI	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD HEARN & MARIA HEARN	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP TANN	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEITH BARTON	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANUP TANNA & AMIT KUMAR TANNA	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. NATHALIA & M. CHOUDHRY	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL SPOKES	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PRADIP PATEL & P. PATEL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EDWARDS & AMANDA RIPLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOLLY VANITA SHER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARDIAL SINGH VIRDEE & JASBIR KAUR VIRDEE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LARKINSON & S. LARKINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN WARD & S. WARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY RAHEJA & SUNIL KUMAR RAHEJA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAR FINE LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N & S ASSETS LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL SMITH & ELAINE SKIFFINGTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HARDY & V.NERVA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBINSON & LISA ROBINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VINCENT & CHRISTINE VINCENT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP SHEPARD & SUSAN SHEPARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTHFIELD PROPERTY LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA JONES & GREGORY JONES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY KENT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW OXLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJEET BARAR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR FRYATT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHIS ASHVIN JOGIA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVINDER MAINI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROOT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HOWARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VARINDER GHARIAL & TEJINDER GHARIAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINIFRED MCLEOD & KEITH MCLEOD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. VASSILAKIS & ANASYASIOS VASSILAKIS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WALTER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ALMOND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANAGIOTIS PANTELLI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIZAM ALVI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OFFIONG-ALI HELEN SOLOMON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERSEM DHILLION	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BOOTH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZIA AKHTAR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAHIR AYAZ	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA COYNE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GARVEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE RICE PROPERTY LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MARCH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA VIOLETTA FOX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. JETHANI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ROWLINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPINDER JOHAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. MAURICE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY HOWARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS BENDIX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY MEGHJI VADGAMA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHEEDA SACRANIE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CULLEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY MEHTA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATVIR GHAG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL KELLY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK FARR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE MESSENGER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLYVE IAN POWER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EIRA JONES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. DE ASIS MARTINEZ MORA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRIE HARRINGTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EJAS HADADI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR CRAWLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LUNNON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN CLARK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE WILLIAMS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HOOPER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MENCE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN YATES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE TOMLINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE RICHARDS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES WILKINS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE BENNS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM DIAMOND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIO CIENTANNI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARA SANTAMARIA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ALOTO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DAVID KIRK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ROBERTS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD SHABBIR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CONROY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FENNINGS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MORRISON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARMINDER CHANA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYWEL MASLEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY GORMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITABALI THAKER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MELHUISH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNEDY BWIRE SMALL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN BRISBANE PATERSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET DIXON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN GREY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CHAMPANERIA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VHORA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOJUN YU & YANG HE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BORA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.C. ZHAKI & R. DEAKIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN CLARK & STEPHEN CAROLYN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. O'NEIL & BRENDON O'NEIL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENT BACKHOUSE & SHAUN MAHONY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BRETT & BERNARD BRETT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MORRALL & DOUGLAS MORRALL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILIA LEWIS & STEWART LEWIS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES FIELD & LUCY FIELD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AILEEN PEEL & ANTHONY PEEL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CROSS & JUDITH CROSS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HITESH MANSUKLAI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & D. BEEHARRY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APARTMINT LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYESHA HUSSENBUX & NEYEEM HUSSENBUX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY STEPHEN COOK & SUZANNE COOK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KERRY COOK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUBER DEVELOPMENTS LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KULVINDER DHINSA & KAMALJIT DHINSA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JDW ESTATE LTD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOON YEUNG & WAI YEUNG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN BANNISTER & ALAN BANNISTER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARRISON & ALICE JOHNSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE FRISBY & ANDREW FRISBY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA PYKE & KEIRON PYKE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHAMBERLAIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FORAGE FESTIVAL LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN ACHU & AMARJIT BRAR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CATCHPOWLE & STEPHEN CATCHPOWLE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TURNER & ALWYN TURNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON LINDSAY & PANAYIOTIS TOULOURAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. NICOLSON & N. NICOLSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BONE & S. BONE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARUN MISTRY & PRITEE MISTRY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP JASON MORLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP LLEWELLYN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WIGLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP RHODES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH BHANDARI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIZWAN ALI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FORRESTER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJINDER DEHELE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA BOND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK VAN DORT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZIA ALVI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEEL SOMANI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. AZMI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Stephen Cook 17/06/2008 - Present (16 years and 5 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Michael John Gallagher 08/04/2014 - Present (10 years and 8 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Mujib Nathalia 22/03/2019 - Present (5 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FPS GROUP SERVICES 18/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FPS GROUP SERVICES 18/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 4	View Report

Documents

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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
Date: 18/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Richard Ian Hearn (908759622) Appointed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Company Secretary FPS GROUP SERVICES (931712959) Appointed
Date: 21/12/2023	Event: INSPIRED SECRETARIAL SERVICES LIMITED (918188216) has left the board
Date: 20/12/2023	Event: New Company Secretary FPS GROUP SERVICES (931719311) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: Teresa Marianne Hooper (914063746) has left the board
Date: 01/02/2022	Event: Phillip Jason Morley (918671914) has left the board
Date: 27/12/2021	Event: Teresa Marianne Hooper (914063746) has left the board
Date: 27/12/2021	Event: Phillip Jason Morley (918671914) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: INSPIRED SECRETARIAL SERVICES LIMITED (927628553) has left the board
Date: 18/11/2020	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (927628553) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Board Member Mujib Nathalia (925666928) Appointed
Date: 26/03/2019	Event: New Board Member Margaret Marsh (925666910) Appointed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: New Board Member Teresa Marianne Hooper (914063746) Appointed
Date: 16/08/2018	Event: Teresa Marianne Hooper (914063746) has left the board
Date: 26/07/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Jai Krishan Sharda (918741297) has left the board
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: Andrew Root (918671919) has left the board
Date: 11/07/2014	Event: Amit Lakhani (905272558) has left the board
Date: 23/06/2014	Event: New Board Member Teresa Marianne Hooper (914063746) Appointed
Date: 06/06/2014	Event: Teresa Marianne Hooper (914063746) has left the board
Date: 27/05/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: Jai Krishan Shards (918741166) has left the board
Date: 08/05/2014	Event: New Board Member Jai Krishan Sharda (918741297) Appointed
Date: 08/05/2014	Event: New Board Member Jai Krishan Shards (918741166) Appointed
Date: 05/05/2014	Event: New Board Member Teresa Marianne Hooper (914063746) Appointed
Date: 11/04/2014	Event: New Board Member Phillip Jason Morley (918671914) Appointed
Date: 11/04/2014	Event: New Board Member Andrew Root (918671919) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™