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A&H Exchange Limited

A&H Exchange Limited is an active company incorporated on 5 January 2016 with the registered office located in Thornton Heath, Greater London. A&H Exchange Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09935922
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
100 Thornton Road Thornton Heath
Croydon
CR7 6BB
United Kingdom
Same address for the past 7 years
Telephone
020 82510799
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Amado Osiris Medrano Garcia
Director • Spanish • Lives in Scotland • Born in Feb 1961
Ume Habiba
Director • Business Woman • Pakistani • Lives in England • Born in Aug 1994
Mr Amado Osiris Medrano Garcia
PSC • Spanish • Lives in Scotland • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£263.69K
Increased by £263.69K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£386.71K
Increased by £59.98K (+18%)
Total Liabilities
-£84.74K
Decreased by £43.01K (-34%)
Net Assets
£301.97K
Increased by £102.99K (+52%)
Debt Ratio (%)
22%
Decreased by 17.19% (-44%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Ume Habiba (PSC) Resigned
2 Months Ago on 9 Jul 2025
Amado Osiris Medrano Garcia (PSC) Appointed
2 Months Ago on 9 Jul 2025
Ume Habiba Resigned
2 Months Ago on 9 Jul 2025
Mr Amado Osiris Medrano Garcia Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Cessation of Ume Habiba as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ume Habiba as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Notification of Amado Osiris Medrano Garcia as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Amado Osiris Medrano Garcia as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 19 Oct 2023
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Repayment History
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