Company NameAHP Systems Limited
Company StatusDissolved
Company Number09227068
CategoryPrivate Limited Company
Incorporation Date19 September 2014(6 years, 6 months ago)
Dissolution Date13 October 2020 (5 months, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Alison Pinches
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Dryden Close
Billingham
Cleveland
TS23 3TT
Director NameMr Stuart Derek Pinces
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2017(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 13 October 2020)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address8 Dryden Close
Billingham
Cleveland
TS23 3TT

Location

Registered Address8 Dryden Close
Billingham
Cleveland
TS23 3TT
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham North
Built Up AreaTeesside

Shareholders

1 at £1Alison Pinches
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
22 June 2020Application to strike the company off the register (1 page)
12 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
8 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
8 June 2017Appointment of Mr Stuart Derek Pinces as a director on 7 June 2017 (2 pages)
8 June 2017Appointment of Mr Stuart Derek Pinces as a director on 7 June 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
6 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 1
(14 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 1
(14 pages)