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AHBB Lhil Holdings Ltd
AHBB Lhil Holdings Ltd is an active company incorporated on 7 May 2008 with the registered office located in London, Greater London. AHBB Lhil Holdings Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
06586183
Private limited company
Age
17 years
Incorporated
7 May 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about AHBB Lhil Holdings Ltd
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on
19 Jan 2023
(2 years 7 months ago)
Previous address was
3 More London Riverside London United Kingdom SE1 2AQ United Kingdom
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Ashleyhouseplc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Allan Cameron Cook
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Mr Paul Simon Andrews
Director • Investment Banker • British • Lives in England • Born in Jan 1970
Ms Laila Charlotte Motamed
Secretary
Ambrite Lift Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (South West) Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare (Midlands) Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
East London Lift Investments Limited
Mr Allan Cameron Cook and Mr Paul Simon Andrews are mutual people.
Active
Lift Investors Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Bristol Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Oxford Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Capital Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Group Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Infracare Lift Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ambrite Lift Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Ambrite Lift Holdings Ltd (PSC) Details Changed
8 Years Ago on 31 Jul 2017
Ambrite Lift Holdings Ltd (PSC) Details Changed
8 Years Ago on 31 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
Submitted on 24 Feb 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
Submitted on 24 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 23 Feb 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Cessation of Infracare Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Termination of appointment of Stephen Gregory Minion as a director on 30 September 2022
Submitted on 19 Jan 2023
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Repayment History
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