THEAHC COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

THEAHC COMPANY LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
THEAHC COMPANY LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331638. The accounts status is SMALL and accounts are next due on 30/09/2024.

THEAHC COMPANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MILLER Jun 1964 American Director 2018-09-24 CURRENT
PATRICK NOHILLY May 1963 American Director 2019-10-28 CURRENT
JONATHAN NEIL LANGSTON Mar 1962 British Director 2010-08-03 UNTIL 2016-07-01 RESIGNED
DEBRA SCHNEIDER MASON Sep 1962 American Director 2018-09-24 UNTIL 2019-09-13 RESIGNED
RUSKIN HOUSE COMPANY SERVICES LIMITED Corporate Secretary 2010-07-30 UNTIL 2010-08-06 RESIGNED
LAURA HELD Sep 1982 American Director 2016-07-01 UNTIL 2019-01-11 RESIGNED
MR CHRISTOPHER LAW EDDLESTONE Apr 1950 British Director 2010-08-06 UNTIL 2016-07-01 RESIGNED
KERRY CHARLES GUMAS Nov 1957 American Director 2016-07-01 UNTIL 2018-09-24 RESIGNED
WALTON LAW EDDLESTONE Nov 1953 British Director 2010-07-30 UNTIL 2010-08-03 RESIGNED
MR IRAJ IDAFAR Secretary 2010-08-06 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Nohilly 2019-10-28 - 2023-03-01 5/1963 New York   New York Right to appoint and remove directors
Paul Miller 2018-09-24 - 2023-03-01 6/1964 New York   New York Right to appoint and remove directors
Christopher Law Eddlestone 2016-04-06 - 2016-07-01 4/1950 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonathan Neil Langston 2016-04-06 - 2016-07-01 3/1962 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS ADVANCED MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALBERMARLE HOTELS LIMITED BROMLEY ... GROUP 55100 - Hotels and similar accommodation
COOMBE HOUSE (FLATS) RESIDENTS LIMITED REIGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BIRCHALL BLACKBURN LIMITED PRESTON ENGLAND Active DORMANT 99999 - Dormant Company
JACK MORTON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
EDDLESTONE UK LIMITED BURNLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGBAIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALM GLOBAL (EMEA) LTD LONDON UNITED KINGDOM Active SMALL 69102 - Solicitors
MCLEAN EVENTS INTERNATIONAL LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED ESHER ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTSTATS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FERRYSTONE ASSOCIATES LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INTEGRATED HOSPITALITY TECHNOLOGY LTD LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UBH MANCHESTER LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QUBIC HOMES LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
QUBIC HOMES 2 LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
B H HOTELS LTD LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
B H HOTELS 2 LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TheAHC_Company_Limited - Accounts 2021-11-02 31-12-2020 £31,552 Cash £319,295 equity
TheAHC_Company_Limited - Accounts 2020-08-12 31-12-2019 £458,115 Cash £644,890 equity
Accounts filed on 31-12-2015 2016-06-21 31-12-2015 £6,457 Cash £4,017 equity
Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £9,576 Cash £409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROGEN INNOVATION INITIATIVE LIMITED MILTON KEYNES ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SMART UK AUTOMOTIVE LTD MILTON KEYNES ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
SIGNALPAL LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RED 8 DIGITAL LIMITED MILTON KEYNES ENGLAND Active DORMANT 90030 - Artistic creation
ROARSOME COMPETITIONS LIMITED MILTON KEYNES ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CERSÈI PARTNERS UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
INNOVATION DELUXE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
STATTUS SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SHED EVENTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 56210 - Event catering activities
CAMIIIA LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet