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Home > England & Wales Companies > A.H. MARKETING AND DISTRIBUTION LIMITED
Company Information for

A.H. MARKETING AND DISTRIBUTION LIMITED

GREENFORD, MIDDX, UB6 8QR,
Company Registration Number
04048517
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About A.h. Marketing And Distribution Ltd
A.H. MARKETING AND DISTRIBUTION LIMITED was founded on 2000-08-07 and had its registered office in Greenford. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
A.H. MARKETING AND DISTRIBUTION LIMITED
 
Legal Registered Office
GREENFORD
MIDDX
UB6 8QR
Other companies in UB6
 
Previous Names
A.H. TECHNOLOGY LTD.18/12/2006
Filing Information
Company Number 04048517
Date formed 2000-08-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-10-31
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. MARKETING AND DISTRIBUTION LIMITED
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Company Officers of A.H. MARKETING AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JOSECARLOS DECOSTA ALBASINI
Company Secretary 2009-12-01
JOSECARLOS DECOSTA ALBASINI
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAUSEEF ASLAM
Company Secretary 2009-05-18 2009-12-01
IMRAN MALHI
Director 2009-03-30 2009-12-01
IMRAN MALHI
Company Secretary 2009-03-09 2009-05-18
AMJAD HUSSAIN
Director 2000-08-07 2009-03-31
NAEEM AHMED MIRZA
Director 2009-03-09 2009-03-30
ALAN FIELDING
Company Secretary 2008-03-31 2009-03-23
KHALIDA BI HUSSAIN
Company Secretary 2000-11-01 2009-03-23
SAFDIR HUSSAIN
Director 2008-02-20 2008-03-31
PAULA JOHNSON
Company Secretary 2000-08-07 2000-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2STRUCK OFF AND DISSOLVED
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-19GAZ1FIRST GAZETTE
2011-01-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-20GAZ1FIRST GAZETTE
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 65 HIGH STREET EGHAM SURREY TW20 9EY
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY TAUSEEF ASLAM
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN MALHI
2010-01-14AP03SECRETARY APPOINTED JOSECARLOS DECOSTA ALBASINI
2010-01-14AP01DIRECTOR APPOINTED JOSECARLOS DECOSTA ALBASINI
2009-12-01GAZ1FIRST GAZETTE
2009-08-06225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SUITE 115 KNYVETT HOUSE THE CAUSEWAY STAINES MIDDX TW18 3BA
2009-06-1888(2)AD 01/03/09-31/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-05-28288aSECRETARY APPOINTED MR TAUSEEF ASLAM
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY IMRAN MALHI
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR AMJAD HUSSAIN
2009-03-31123NC INC ALREADY ADJUSTED 19/03/09
2009-03-30288aDIRECTOR APPOINTED MR IMRAN MALHI
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR NAEEM MIRZA
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY ALAN FIELDING
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY KHALIDA HUSSAIN
2009-03-23288aSECRETARY APPOINTED MR IMRAN MALHI
2009-03-23288aDIRECTOR APPOINTED MR NAEEM AHMED MIRZA
2009-03-23123GBP NC 100/100000 19/03/09
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 5300 LAKESIDE CHEADLE ROYAL BUSINES PARK CHEADLE CHESHIRE SK8 3GP
2008-09-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR SAFDIR HUSSAIN
2008-04-02288aSECRETARY APPOINTED ALAN FIELDING
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 123 FOXHOLES ROAD ROCHDALE LANCASHIRE OL12 0EF
2008-03-01288aDIRECTOR APPOINTED SAFDIR HUSSAIN
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-09363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 1 EDWARD STREET INDUSTRIAL ESTATE WARDLEWORTH ROCHDALE LANCASHIRE OL16 2DU
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 121 FOXHOLES ROAD ROCHDALE LANCASHIRE OL12 0EF
2006-12-18CERTNMCOMPANY NAME CHANGED A.H. TECHNOLOGY LTD. CERTIFICATE ISSUED ON 18/12/06
2006-09-29363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-14363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-04363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-24363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-09225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy



Licences & Regulatory approval
We could not find any licences issued to A.H. MARKETING AND DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against A.H. MARKETING AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H. MARKETING AND DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.448
MortgagesNumMortOutstanding0.305
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.145

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets
Patents
We have not found any records of A.H. MARKETING AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H. MARKETING AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of A.H. MARKETING AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H. MARKETING AND DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7210 - Hardware consultancy) as A.H. MARKETING AND DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H. MARKETING AND DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.H. MARKETING AND DISTRIBUTION LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.H. MARKETING AND DISTRIBUTION LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.H. MARKETING AND DISTRIBUTION LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H. MARKETING AND DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H. MARKETING AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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