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Ah Secretaries Limited
Ah Secretaries Limited is a dissolved company incorporated on 24 January 2014 with the registered office located in London, Greater London. Ah Secretaries Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 September 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08859939
Private limited company
Age
11 years
Incorporated
24 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ah Secretaries Limited
Contact
Address
Craven House
16 Northumberland Avenue
London
WC2N 5AP
Same address since
incorporation
Companies in WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Arnoldhill.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justin Michael Moore
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1972
Lucy Jane Duncan
Director • Chartered Accountant • Lives in England • Born in Oct 1974
Arnold Hill & Co LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arnold Hill & Co LLP
Lucy Jane Duncan and Justin Michael Moore are mutual people.
Active
Norman P. Partridge (Insurance Services) Limited
Justin Michael Moore is a mutual person.
Active
The Mentoring Foundation
Justin Michael Moore is a mutual person.
Active
Brian Thornhill & Son Insurance Brokers Limited
Justin Michael Moore is a mutual person.
Active
Blackout Technologies Group Ltd
Justin Michael Moore is a mutual person.
Active
Cedar Court Hotels Limited
Justin Michael Moore is a mutual person.
Active
Mjaa Limited
Justin Michael Moore is a mutual person.
Active
Melody Holdings Limited
Justin Michael Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Robert John Usher-Somers Resigned
8 Years Ago on 30 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 17 Jun 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 2 Mar 2021
Confirmation statement made on 24 January 2020 with updates
Submitted on 30 Jan 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 22 Oct 2019
Confirmation statement made on 24 January 2019 with updates
Submitted on 5 Feb 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 4 Oct 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 24 Jan 2018
Termination of appointment of Robert John Usher-Somers as a director on 30 April 2017
Submitted on 5 Jan 2018
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Repayment History
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