Having been setup in 1967, Ahj Realisations Ltd are based in London. There are 7 directors listed as Hyland, Matthew Edward William, Mason, Georgina, Ryall, Steven John, Stilwell, Michael James, Storey, Brian Norman, Dewsbury, Colin, Paul, Amber for this business at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEWSBURY, Colin | N/A | 04 December 1993 | 1 |
PAUL, Amber | N/A | 20 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYLAND, Matthew Edward William | 02 February 2015 | 19 October 2015 | 1 |
MASON, Georgina | 01 October 2012 | 02 February 2015 | 1 |
RYALL, Steven John | 31 March 1992 | 30 November 1994 | 1 |
STILWELL, Michael James | 25 March 2010 | 21 September 2012 | 1 |
STOREY, Brian Norman | N/A | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 16 October 2019 | |
GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 July 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
AD01 - Change of registered office address | 14 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CERTNM - Change of name certificate | 29 December 2015 | |
CONNOT - N/A | 29 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AP03 - Appointment of secretary | 09 February 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AP03 - Appointment of secretary | 25 January 2013 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 10 December 2012 | |
TM01 - Termination of appointment of director | 18 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AP01 - Appointment of director | 08 July 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AP03 - Appointment of secretary | 22 April 2010 | |
AP01 - Appointment of director | 22 April 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 09 June 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 09 August 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
363s - Annual Return | 31 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 22 June 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 05 June 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 30 June 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 17 June 1994 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 24 September 1992 | |
363s - Annual Return | 03 August 1992 | |
288 - N/A | 03 August 1992 | |
AA - Annual Accounts | 10 July 1991 | |
363b - Annual Return | 10 July 1991 | |
RESOLUTIONS - N/A | 27 February 1991 | |
AA - Annual Accounts | 27 February 1991 | |
363 - Annual Return | 05 December 1990 | |
AA - Annual Accounts | 22 November 1989 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 17 October 1989 | |
288 - N/A | 11 July 1989 | |
363 - Annual Return | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 09 August 1988 | |
288 - N/A | 15 April 1988 | |
288 - N/A | 15 April 1988 | |
288 - N/A | 11 January 1988 | |
363 - Annual Return | 11 December 1987 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 22 December 1986 | |
288 - N/A | 22 December 1986 | |
AA - Annual Accounts | 03 September 1986 | |
363 - Annual Return | 06 May 1986 | |
AA - Annual Accounts | 26 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Further guarantee & debenture | 13 February 1978 | Fully Satisfied |
N/A |
Further guarantee and debenture | 21 September 1977 | Fully Satisfied |
N/A |
Further guarantee & debenture | 23 July 1976 | Fully Satisfied |
N/A |
Guarantee and debenture | 03 June 1975 | Fully Satisfied |
N/A |
Debenture | 24 April 1974 | Fully Satisfied |
N/A |