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A H F Secretaries Ltd

A H F Secretaries Ltd is a dissolved company incorporated on 12 February 2021 with the registered office located in London, Greater London. A H F Secretaries Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13198313
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ahf Secretaries Ltd
149 Upper Richmond Road
London
SW15 2TX
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Basement Floor 149 Upper Richmond Road London SW15 2TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1948
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 22 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Allan Henry Fuller Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Allan Henry Fuller (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Susan Janet Martindale Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Register inspection address has been changed from Basement Floor 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX
Submitted on 23 Apr 2024
Director's details changed for Susan Janet Martindale on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
Submitted on 22 Apr 2024
Change of details for Allan Henry Fuller as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Allan Henry Fuller on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Repayment History
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