About

Registered Number: 02750499
Date of Incorporation: 25/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Kimberley, Brantham Hill Brantham, Manningtree, Suffolk, CO11 1SL

 

Having been setup in 1992, Ah Systems Ltd has its registered office in Manningtree, Suffolk. There are 3 directors listed as Liddell, Gillian, Hyatt, Raymond Dennis, Hyatt, Anne Elizabeth for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYATT, Anne Elizabeth 25 September 1992 02 December 1996 1
Secretary Name Appointed Resigned Total Appointments
LIDDELL, Gillian 02 December 1996 - 1
HYATT, Raymond Dennis 25 September 1992 02 December 1996 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 13 October 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 26 September 2007
353 - Register of members 26 September 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 08 November 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 31 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 04 November 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 19 November 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 28 October 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 24 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1993
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
NEWINC - New incorporation documents 25 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.