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AH PLC

Learn more about AH PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

AH PLC on the map

Company type: Public Limited Company
Company number: 00171344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.10
last member list: 1996.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.01
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 1993.01.16
SKANDINAVISKA ENSKILDA BANKEN
LEGAL CHARGE - Outstanding on 1993.02.05
SKANDINAVISKA ENSKILDA BANKEN
MEMEORANDUM OF DEPOSIT OF SHARES - Outstanding on 1993.02.08
SKANDINAVISKA ENSKILDA BANKEN
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.06.23
SKANDINAVISKA ENSKILDA BANKEN
STANDARD SECURITY - Outstanding on 1993.08.19
SKANDINAVISKA ENSKILDA BANKEN
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 26/8/93 - Outstanding on 1993.09.02
SKANDINAVISKA ENSKILDA BANKEN
INSTRUMENT OF PLEDGE ACCOUNTS - Outstanding on 1994.03.08
SKANDINAVISKA ENSKILDA BANKEN
MEMORANDUM OF DEPOSIT OF SHARES - Outstanding on 1994.05.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, CARMELITE 5TH FLOOR, 50 VICTORIA ENBANKMENT, BLACKFRIARS, LONDON EC4Y 2LS
Form type: 287
Date: 1996.12.17
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COMPANY NAME CHANGED, ANCHOR LINE PLC, CERTIFICATE ISSUED ON 20/11/96
Form type: CERTNM
Date: 1996.11.20
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RE SHARE AGREMENT 20/10/95
Form type: SRES13
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94 FROM:, 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Form type: 287
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WALTER RUNCIMAN P L C, CERTIFICATE ISSUED ON 05/10/92
Form type: CERTNM
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02

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Company directors and board members:

SIDNEY PETER GUNNAR CARLSSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03
ASKIMS HOGA LID 4 , 436 51 HOVAS
FOREIGN
SWEDEN
JOHN STELLAN DAUN (dissolve)
Director, CONSULTANT, 1992.07.08
EJDERVAGEN 6 , 43041 KULLAVIK
SWEDEN
JAN KARL-AKE KALLSSON (dissolve)
Director, SHIP OWNER, 1991.07.03
PO BOX 800 , PLANTSKOLE 2
FOREIGN, LIDKOPING
SWEDEN
HENRIK GOSTA AXEL VON PLATEN (dissolve)
Director, 1995.06.16
13 GERALD ROAD , LONDON
SW1W 9EH
WILLIAM HARRY GORDON MATHISON (dissolve)
Secretary, 1991.09.06 - 1997.01.03
11 CORRENNIE GARDENS , EDINBURGH
EH10 6DG, MIDLOTHIAN
ALISTAIR DAVID SMITH (dissolve)
Secretary, 1991.07.03 - 1991.09.06
27 DALEVIEW DRIVE CLARKSTON , GLASGOW
G76 7XP, LANARKSHIRE
HANS LARS-ERIC ELIASSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.10.12
GULLRINGSBO EGENDOM , LERUM 443 51
FOREIGN
SWEDEN
ANDERS HELGE KALLSSON (dissolve)
Director, SHIP OWNER, 1991.07.03 - 1995.04.13
EKELUNDSGATAN 1 , LIDKOPING
FOREIGN
SWEDEN
KARL-ERIK TOMMY LARSSON (dissolve)
Director, MANAGING DIRECTOR KULLENBERG FORVALTNINGS AB, 1991.12.10 - 1992.02.14
BALDERSGATAN 2 411 02 GOTEBORG GOTEBORG 411 02 ,
FOREIGN
SWEDEN
TIMOTHY ROBERT LOWRY (dissolve)
Director, SHIPPING EXECUTIVE, 1991.07.03 - 1997.04.22
EAST OAKLEY HOUSE , OAKLEY
RG23 7LH, HAMPSHIRE

Companies near to AH PLC

Information about the Public Limited Company AH PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data