| Company Name | AHP Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09227068 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alison Pinches |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Dryden Close Billingham Cleveland TS23 3TT |
| Director Name | Mr Stuart Derek Pinces |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2017(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 October 2020) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 8 Dryden Close Billingham Cleveland TS23 3TT |
Location
| Registered Address | 8 Dryden Close Billingham Cleveland TS23 3TT |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham North |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Alison Pinches 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2020 | Application to strike the company off the register (1 page) |
| 12 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 8 June 2017 | Appointment of Mr Stuart Derek Pinces as a director on 7 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Mr Stuart Derek Pinces as a director on 7 June 2017 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|