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A.H. (ZIMBABWE) LIMITED

Learn more about A.H. (ZIMBABWE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW

A.H. (ZIMBABWE) LIMITED on the map

Company type: Private Limited Company
Company number: 00299308
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.04
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR
Form type: AD01
Date: 2015.08.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
Form type: CH04
Date: 2015.08.21
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 12975
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR LAKE / 01/04/2006
Form type: CH01
Date: 2010.02.19
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11/06/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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11/06/08 NO CHANGES AMEND
Form type: AR01
Date: 2009.12.23
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11/06/06 NO CHANGES AMEND
Form type: AR01
Date: 2009.12.23
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11/06/07 NO CHANGES AMEND
Form type: AR01
Date: 2009.12.23
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11/06/05 NO CHANGES AMEND
Form type: AR01
Date: 2009.12.23
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11/06/03 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
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11/06/04 NO CHANGES AMEND
Form type: AR01
Date: 2009.12.23
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11/06/02 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
£2.95
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11/06/01 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
£2.95
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11/06/00 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
£2.95
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11/06/99 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
£2.95
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11/06/98 FULL LIST AMEND
Form type: AR01
Date: 2009.12.23
£2.95
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88(2) DATED 30/07/2000 ALLOT 12,973 ORDINARY SHARES £1 EACH
Form type: MISC
Date: 2009.12.15
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NC INC ALREADY ADJUSTED 30/07/2000
Form type: RES04
Date: 2009.12.15
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FORM 123 30/07/2000 LOGGED
Form type: MISC
Date: 2009.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007
Form type: 288c
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, FIRST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE
Form type: 287
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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REDUCTION OF ISSUED CAPITAL 23/07/99
Form type: SRES06
Date: 1999.11.12

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Company directors and board members:

PENNSEC LIMITED (current)
Secretary, 1998.08.20
125 WOOD STREET , LONDON
EC2V 7AW
DAVID BLAIR LAKE (current)
Director, LAWYER, 2004.03.10
628 PRICE DRIVE BORROWDALE BROOKE , HARARE
ZIMBABWE
KEVIN PHILIP STEAD (current)
Director, COMPANY DIRECTOR, 2004.03.10
8 KINGSMEAD ROAD BORRODALE , HARARE
FOREIGN
TIMOTHY CHARLES CAUFIELD (resigned)
Secretary, ACCOUNTANT, 1995.11.30 - 1996.05.03
15 CHURCH STREET , OLD ISLEWORTH
TW7 6BL, MIDDLESEX
ANTHONY BRUCE MCKAY (resigned)
Secretary, 1996.05.03 - 1997.08.02
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
MICHAEL JOHN TAYLOR (resigned)
Secretary, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
MAURICE PAUL ALAIN EMERY (resigned)
Director, ACCOUNTANT, 1998.08.20 - 2004.03.10
SOUS-LES CHATAIGNIERS , CH-2028 VAUMARCUS
SWITZERLAND
JAMES BRIAN HAY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1997.08.02
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
JAMES BRIAN HAY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.13 - 1995.05.18
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
GERALDINE MARY HEMSLEY (resigned)
Director, GROUP TAX MANAGER, 1995.11.30 - 1997.06.30
CROZIERS BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
DAVID KENT KLINE (resigned)
Director, BUSINESSMAN, 1997.08.02 - 1998.08.20
2107 POLO POINTS DRIVE , VIENNA
22181, VIRGINIA
USA
ANTHONY BRUCE MCKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 1997.08.02
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
STEPHEN WILLIAM SCREECH (resigned)
Director, FINANCIAL ADVISOR, 1998.08.20 - 2004.03.10
CHEMIN DE NOTRE DAME 2 COLOMBIER , NEUCHATEL
SWITZERLAND 2013
MICHAEL JOHN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 1992.06.11 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
GRAHAM TIPPER (resigned)
Director, ACCOUNTANT, 1995.05.18 - 1997.01.31
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE

Companies near to A.H. (ZIMBABWE) ltd.

Information about the Private Limited Company A.H. (ZIMBABWE) LIMITED 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: 2016.04.20. Reload the data