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AHJ REALISATIONS LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

AHJ REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00914609
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 11000
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COMPANY NAME CHANGED A.& H.JONES & CO.LIMITED, CERTIFICATE ISSUED ON 29/12/15
Form type: CERTNM
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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DIRECTOR APPOINTED MRS CLAIRE SMITH
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
Form type: TM01
Date: 2015.02.20
£2.95
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2012.12.18
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DIRECTOR APPOINTED MISS GEORGINA MASON
Form type: AP01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.22
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.16
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11

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Company directors and board members:

DAVID PATRICK DANCASTER (current)
Director, FINANCE DRECTOR, 2007.12.28
1 KENILWORTH AVENUE , LONDON
SW19 7LN
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
MATTHEW EDWARD WILLIAM HYLAND (resigned)
Secretary, 2015.02.02 - 2015.10.19
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
GEORGINA MASON (resigned)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
RUTH PEGLER (resigned)
Secretary, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Secretary, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
STEVEN JOHN RYALL (resigned)
Secretary, 1992.03.31 - 1994.11.30
5 OAKHILL DRIVE AMBLECOTE , BRIERLEY HILL
DY5 3PP, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
BRIAN NORMAN STOREY (resigned)
Secretary, 1991.05.08 - 1992.03.31
53 HANBURY ROAD , DROITWICH
WR9 8PR, WORCESTERSHIRE
MARK JOHN THOMAS BACHE (resigned)
Director, ACCOUNTANT, 1994.12.01 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
STEPHEN GEOFFREY BAILEY (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
COLIN DEWSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.12.04
LOWOOD BARRACKS LANE WALSALL WOOD , WALSALL
WS9 9DL, WEST MIDLANDS
MATTHEW WILLIAM EDWARD HYLAND (resigned)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
GEORGINA MASON (resigned)
Director, GROUP TAX AND FINANCIAL CONTROLLER, 2012.10.01 - 2015.02.16
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
AMBER PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.02.20
3 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
H1N 3AA
RUTH PEGLER (resigned)
Director, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Director, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
CLAIRE SMITH (resigned)
Director, DIRECTOR OF FINANCE OPERATIONS, 2015.02.17 - 2015.12.03
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (resigned)
Director, FINANCE DIRECTOR, 1997.10.30 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
MAURICE UNDERHILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.02.20
339 BIRMINGHAM ROAD , WALSALL
WS5 3NU, WEST MIDLANDS

Companies near to AHJ REALISATIONS ltd.

Information about the Private Limited Company AHJ REALISATIONS 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: 2016.06.16. Reload the data