A.h.field(overseas Investments)limited

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General information

Name:

A.h.field(overseas Investments)ltd

Office Address:

Pinnacle House 8 Harborne Road Edgbaston B15 3AA Birmingham

Number: 00950305

Incorporation date: 1969-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.h.field(overseas Investments)limited can be gotten hold of in Pinnacle House 8 Harborne Road, Edgbaston in Birmingham. The zip code is B15 3AA. A.h.field(overseas Investments) has been on the British market for 55 years. The registered no. is 00950305. This enterprise's SIC code is 70100 - Activities of head offices. The most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-02.

In order to satisfy their customers, this limited company is continually developed by a number of two directors who are Jonathan H. and Mark H.. Their outstanding services have been of cardinal use to the limited company since 2018.

Dale M. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Secretary

Appointed: 28 March 2019

Latest update: 23 January 2024

Jonathan H.

Role: Director

Appointed: 01 December 2018

Latest update: 23 January 2024

Mark H.

Role: Director

Appointed: 01 November 2007

Latest update: 23 January 2024

People with significant control

Dale M.
Notified on 1 May 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Norman R.
Notified on 18 May 2017
Ceased on 30 April 2020
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 18 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
55
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