About

Registered Number: 01788084
Date of Incorporation: 01/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL

 

A & H Group Trustee Ltd was registered on 01 February 1984 with its registered office in Erith, Kent, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Allen, Leonard Arthur, Billing, Desmond, Bjsterveld, Franciscus Antonius, Moon, Randall James, Petrie, Norman Neil, Podmore, John, Powell, Robert John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Leonard Arthur 01 June 1992 01 October 1997 1
BILLING, Desmond N/A 22 October 2002 1
BJSTERVELD, Franciscus Antonius 31 January 2012 17 July 2012 1
MOON, Randall James 22 April 2004 19 April 2005 1
PETRIE, Norman Neil 22 October 2003 04 May 2010 1
PODMORE, John 01 October 1997 31 March 2015 1
POWELL, Robert John 19 April 2005 13 June 2007 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CH01 - Change of particulars for director 12 March 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 19 March 2019
CS01 - N/A 19 March 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 08 September 2016
MA - Memorandum and Articles 07 July 2016
CC04 - Statement of companies objects 07 July 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 03 March 2016
AP04 - Appointment of corporate secretary 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 17 March 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 26 February 2013
AA01 - Change of accounting reference date 01 November 2012
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 13 February 2012
TM01 - Termination of appointment of director 26 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 25 February 2011
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
TM01 - Termination of appointment of director 11 May 2010
AP01 - Appointment of director 11 May 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 February 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 03 March 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 26 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 18 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 13 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 December 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 April 2001
363s - Annual Return 14 March 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
AA - Annual Accounts 22 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 18 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 05 November 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
363s - Annual Return 07 April 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 18 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
RESOLUTIONS - N/A 15 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 29 March 1994
RESOLUTIONS - N/A 25 March 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 25 November 1992
288 - N/A 02 June 1992
363b - Annual Return 10 April 1992
288 - N/A 06 January 1992
AA - Annual Accounts 08 November 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
288 - N/A 19 March 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
RESOLUTIONS - N/A 02 November 1988
287 - Change in situation or address of Registered Office 29 June 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 10 March 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
363 - Annual Return 03 June 1986
AA - Annual Accounts 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.