AHED LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AHED LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AHED LIMITED was incorporated 49 years ago on 01/03/1972 and has the registered number: 01044436. The accounts status is DORMANT and accounts are next due on 31/12/2020.

AHED LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
JOHN ERIC THORP Aug 1932 British Director RESIGNED
MR GEORGE BERNARD ATKINSON Jan 1935 British Director RESIGNED
JAMES EDWIN ATKINSON Dec 1957 British Director 1995-01-18 UNTIL 2007-01-22 RESIGNED
MR JAMES EDWIN (SNR) ATKINSON Dec 1929 British Director RESIGNED
MR SIMON CHRISTOPHER BLAXILL May 1961 British Director 2004-09-15 UNTIL 2007-01-15 RESIGNED
JEREMY JOHN BOYD Jan 1955 British Director 1997-12-16 UNTIL 2007-01-15 RESIGNED
ROBERT KENNETH BRAGGER Dec 1958 British Director 2003-07-09 UNTIL 2007-07-06 RESIGNED
MR STEPHEN LAURANCE BRITTON Aug 1958 British Director RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2010-12-15 UNTIL 2017-07-18 RESIGNED
DAVID ANTHONY CHAYTOR Mar 1943 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2010-12-15 UNTIL 2013-12-31 RESIGNED
MR ROBERT MICHAEL DANDY May 1954 British Director RESIGNED
HARRY GILLIES FELL Mar 1931 British Director RESIGNED
DAVID THOMAS FINNIGAN Aug 1960 Director 1999-11-29 UNTIL 2003-03-25 RESIGNED
WILLIAM EXLEY Apr 1951 British Director 2001-02-19 UNTIL 2001-09-16 RESIGNED
IAN HALTON Oct 1965 British Director 2006-05-24 UNTIL 2008-03-01 RESIGNED
IAN RICHARD THORP Mar 1965 British Director 1997-06-24 UNTIL 2002-02-05 RESIGNED
JOHN STANDALOFT Jul 1954 British Director 2004-04-21 UNTIL 2005-07-07 RESIGNED
GAVIN SLARK Apr 1965 British Director 2007-01-15 UNTIL 2011-01-12 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
CALVIN MARK TERRY POPE Feb 1968 British Director 2003-10-13 UNTIL 2006-11-09 RESIGNED
JOHN JACKSON PAGE May 1935 British Director 1995-11-10 UNTIL 2000-02-29 RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 2007-01-15 UNTIL 2011-01-12 RESIGNED
MR DAVID PROBERT Oct 1959 British Director 2002-01-23 UNTIL 2003-06-27 RESIGNED
BRYAN LIDDLE Jun 1961 British Director 1997-01-02 UNTIL 2000-02-29 RESIGNED
PETER CHARLES LAWRENCE May 1930 British Director RESIGNED
MR WILLIAM RODNEY NICHOLSON HINE Mar 1939 British Director 2005-04-18 UNTIL 2006-12-22 RESIGNED
BRIAN MARTIN HARRISON Jun 1938 British Director RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2010-12-15 UNTIL 2013-02-28 RESIGNED
JAMES MAZZA Jun 1958 British Director 2000-06-12 UNTIL 2002-12-13 RESIGNED
MR ANDREW STEPHEN PIKE Secretary 2011-02-28 UNTIL 2014-09-23 RESIGNED
JOHN JACKSON PAGE May 1935 British Secretary RESIGNED
JEREMY JOHN BOYD Jan 1955 British Secretary 2003-03-25 UNTIL 2007-01-15 RESIGNED
DAVID THOMAS FINNIGAN Aug 1960 Secretary 2000-02-29 UNTIL 2003-03-25 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2007-01-15 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bss Group Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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