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Company Information for

AHOI.LIFE LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC418752
Private Limited Company
Liquidation

Company Overview

About Ahoi.life Ltd
AHOI.LIFE LIMITED was founded on 2012-03-06 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Ahoi.life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHOI.LIFE LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in EH14
 
Previous Names
ELITE PROFESSIONAL PERFORMANCE LIMITED11/09/2015
POSITIVE & CONTROL LIMITED14/01/2013
Filing Information
Company Number SC418752
Company ID Number SC418752
Date formed 2012-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225811326  
Last Datalog update: 2018-08-06 14:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHOI.LIFE LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of AHOI.LIFE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES COLIN SIMPSON
 Company Secretary 2015-07-01
MARK ANTHONY HEDLEY
 Director 2014-07-15
CHARLES COLIN SIMPSON
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE SIMPSON
 Director 2013-03-20 2014-07-15
CHARLES COLIN SIMPSON
 Director 2012-03-06 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HEDLEY WELLBEING RUSHPORT (MIDDLEWICH) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
MARK ANTHONY HEDLEY SHEFFORD HEALTH LIMITED Director 2014-07-15 CURRENT 2014-03-18 Active
MARK ANTHONY HEDLEY MAF PHARMA LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
MARK ANTHONY HEDLEY WELLBEING PHARMACIES LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active

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
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES COLIN SIMPSON on 2017-01-02
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1.32
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COLIN SIMPSON / 02/01/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COLIN SIMPSON / 02/01/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEDLEY / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEDLEY / 10/03/2017
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1.32
2016-03-21AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11RES15CHANGE OF NAME 11/09/2015
2015-09-11CERTNMCompany name changed elite professional performance LIMITED\certificate issued on 11/09/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1.32
2015-08-05SH02Sub-division of shares on 2015-07-15
2015-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM The Moffat Centre 219 Colinton Road Edinburgh Lothian EH14 1DJ
2015-07-02AP03Appointment of Mr Charles Colin Simpson as company secretary on 2015-07-01
2015-05-06AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09SH02Sub-division of shares on 2014-08-11
2014-09-09RES13Resolutions passed:<ul><li>Subdivision into 33.33P each 11/08/2014</ul>
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AR0106/03/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MR MARK HEDLEY
2014-08-05AP01DIRECTOR APPOINTED MR CHARLES COLIN SIMPSON
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE SIMPSON
2014-07-22AP01DIRECTOR APPOINTED MR MARK ANTHONY HEDLEY
2014-07-22AP01DIRECTOR APPOINTED MR CHARLES COLIN SIMPSON
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE SIMPSON
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10AR0106/03/13 FULL LIST
2013-11-16DISS40DISS40 (DISS40(SOAD))
2013-07-05GAZ1FIRST GAZETTE
2013-04-22AP01DIRECTOR APPOINTED MRS KELLIE SIMPSON
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMPSON
2013-01-14RES15CHANGE OF NAME 14/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED POSITIVE & CONTROL LIMITED CERTIFICATE ISSUED ON 14/01/13
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 219 COLINTON ROAD EDINBURGH SCOTLAND EH14 1DJ UNITED KINGDOM
2012-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIMPSON / 09/04/2012
2012-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHOI.LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-06
Appointmen2018-06-15
Meetings o2018-06-15
Resolution2018-06-15
Proposal to Strike Off2013-07-05
Fines / Sanctions
No fines or sanctions have been issued against AHOI.LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHOI.LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHOI.LIFE LIMITED

Intangible Assets
Patents
We have not found any records of AHOI.LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHOI.LIFE LIMITED
Trademarks
We have not found any records of AHOI.LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHOI.LIFE 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 (82990 - Other business support service activities n.e.c.) as AHOI.LIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHOI.LIFE 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 TypeAppointmen
Defending partyAHOI.LIFE LIMITEDEvent Date2018-07-06
Company Number: SC418752 Name of Company: AHOI.LIFE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 7-…
 
Initiating party Event TypeAppointmen
Defending partyAHOI.LIFE LIMITEDEvent Date2018-06-15
Company Number: SC418752 Name of Company: AHOI.LIFE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 7-1…
 
Initiating party Event TypeMeetings o
Defending partyAHOI.LIFE LIMITEDEvent Date2018-06-15
AHOI.LIFE LIMITED Company Number: SC418752 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: 7-11 Melville Street, Edinburgh, EH3 7PE Notice is hereby given, pursu…
 
Initiating party Event TypeResolution
Defending partyAHOI.LIFE LIMITEDEvent Date2018-06-15
AHOI.LIFE LIMITED Company Number: SC418752 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: 7-11 Melville Street, Edinburgh, EH3 7PE At a General Meeting of the a…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAHOI.LIFE LIMITEDEvent Date2013-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHOI.LIFE 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 AHOI.LIFE 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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    Other companies at postcode KY11 8PB