AHN (UK) HOLDINGS LIMITED - company is dissolved. This is historic information.

Company Overview

About Ahn (uk) Holdings Ltd

AHN (UK) HOLDINGS LIMITED was founded on 2008-07-01 and had its registered office in Castle Cary. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AHN (UK) HOLDINGS LIMITED

CASTLE CARY SOMERSET BA7 7EU Other companies in BA7

Filing Information

Company Number		06635250
Date formed		2008-07-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-02-11
Type of accounts		DORMANT

Last Datalog update:	2015-05-31 09:22:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AHN (UK) HOLDINGS LIMITED

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Company Officers of AHN (UK) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PRABHKIRAT NARULA	Director	2009-10-07
BRETT PERTUZ	Director	2009-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MCGOVERN LOPIANO	Director	2008-07-01	2010-07-20
BOYD DOUGLAS WAINSCOTT	Director	2008-07-01	2010-05-21
LESLIE GREAVES	Company Secretary	2008-08-08	2009-10-09
DAVID WAXMAN	Director	2008-07-01	2009-07-01
SWIFT INCORPORATIONS LIMITED	Company Secretary	2008-07-01	2008-07-01
INSTANT COMPANIES LIMITED	Director	2008-07-01	2008-07-01

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.

Date	Document Type	Document Description
2014-02-11	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-29	GAZ1	FIRST GAZETTE
2012-11-27	LATEST SOC	27/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-27	AR01	01/07/12 FULL LIST
2012-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-07	AR01	01/07/11 NO CHANGES
2011-05-04	AR01	01/07/10 NO CHANGES
2011-04-27	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-02-08	GAZ2	STRUCK OFF AND DISSOLVED
2010-10-26	GAZ1	FIRST GAZETTE
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOPIANO
2010-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BOYD WAINSCOTT
2009-11-14	AP01	DIRECTOR APPOINTED PRABHKIRAT NARULA
2009-11-14	AP01	DIRECTOR APPOINTED BRETT PERTUZ
2009-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE GREAVES
2009-07-28	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOPIANO / 01/11/2008
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WAXMAN
2008-08-22	288a	SECRETARY APPOINTED LESLIE GREAVES
2008-08-12	88(2)	AD 06/08/08 GBP SI 900@1=900 GBP IC 100/1000
2008-08-12	88(2)	AD 04/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, KIRKLAND & ELLIS INTERNATIONAL LLP, 30 ST. MARY AXE, LONDON, EC3A 8AF
2008-08-11	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-04	288b	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-07-04	288a	DIRECTOR APPOINTED DAVID WAXMAN
2008-07-04	288a	DIRECTOR APPOINTED KATHLEEN MCGOVERN LOPIANO
2008-07-04	288a	DIRECTOR APPOINTED BOYD DOUGLAS WAINSCOTT
2008-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AHN (UK) HOLDINGS 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 Off	2013-10-29
Proposal to Strike Off	2010-10-26

Fines / Sanctions

No fines or sanctions have been issued against AHN (UK) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AHN (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of AHN (UK) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AHN (UK) HOLDINGS LIMITED

Trademarks

We have not found any records of AHN (UK) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AHN (UK) HOLDINGS 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 (99999 - Dormant Company) as AHN (UK) HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AHN (UK) HOLDINGS 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 Type	Proposal to Strike Off
Defending party	AHN (UK) HOLDINGS LIMITED	Event Date	2013-10-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	AHN (UK) HOLDINGS LIMITED	Event Date	2010-10-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AHN (UK) HOLDINGS 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 AHN (UK) HOLDINGS 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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