AHBR COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07064484 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2009 |
| Age | 14 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2014 |
| Years | 9 years, 11 months, 10 days |
SUMMARY
AHBR COMPANY LIMITED is an active private limited company with number 07064484. It was incorporated 14 years, 7 months, 1 day ago, on 03 November 2009 and it was dissolved 9 years, 11 months, 10 days ago, on 24 June 2014. The company address is Unit 50 New Lydenburg Commercial Estate Unit 50 New Lydenburg Commercial Estate, London, SE7 8NE.
Company Fillings
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type dormant
Date: 11 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type dormant
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type dormant
Date: 02 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type dormant
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-17
Psc name: Ahsan Habib Bhuiyan
Documents
Change person director company with change date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ahsan Habib Bhuiyan
Change date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: Unit 50 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NE
Old address: , 10 Evelyn Street, London, SE8 5BU, England
Change date: 2018-11-09
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2018
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2018
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2018
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-15
Officer name: Ashraf Kondokar
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-15
Officer name: Mr Ahsan Habib Bhuiyan
Documents
Administrative restoration company
Date: 30 Oct 2018
Category: Restoration
Type: RT01
Documents
Change registered office address company with date old address
Date: 14 Dec 2013
Action Date: 14 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-14
Old address: , Unit 50 New Lydenburg Commercial Estate, New Lydenburg Street, London, London, SE7 8NE, United Kingdom
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Bhuiyan
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashraf Kondokar
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Accounts amended with made up date
Date: 20 Dec 2012
Action Date: 30 Nov 2010
Category: Accounts
Type: AAMD
Made up date: 2010-11-30
Documents
Gazette filings brought up to date
Date: 04 Dec 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Change registered office address company with date old address
Date: 09 Sep 2010
Action Date: 09 Sep 2010
Category: Address
Type: AD01
Old address: , 54 Jubilee Street, London, London, London, E1 3EQ, United Kingdom
Change date: 2010-09-09
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Ahsan Habib Bhuiyan
Documents
Some Companies
SAXE DANE LODGE 22 MAIN STREET,YORK,YO26 6HS
| Number: | 02379902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PELICAN HOUSE,SOUTHPORT,PR8 1DQ
| Number: | 04952920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 HAVEN CLOSE,SWANLEY,BR8 7JZ
| Number: | 11319941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENTAX HOUSE SOUTH HILL AVENUE,HARROW,HA2 0DU
| Number: | 03889461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SARAH BOLAM COMMUNICATIONS LIMITED
32 CHURCH ROAD,HOVE,BN3 2FN
| Number: | 08182863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 OAKLAND GRANGE,WALTON-ON-THAMES,KT12 3SE
| Number: | 10060480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |