A H Investments London Limited in London, NW3 6AL

Description

Data updated on: 01-11-2023

The firm is widely known as A H Investments London Limited. The company was started 13 years ago and was registered with 07884996 as its registration number. This particular registered office of this company is located in London. You can contact it at 5 Hampstead Gate, 1a Frognal. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The business latest annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-04-08.

Our database detailing this firm's members indicates the existence of two directors: Andrew B. and Jamie R. who joined the company's Management Board on 2014-12-30 and 2011-12-16. In addition, the managing director's responsibilities are constantly aided with by a secretary - Irene B., who was officially appointed by this specific limited company in December 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP
Net Worth	1	1	2	2

Balance Sheet
Current Assets		1	2	3 400
Debtors		1	2	3 400
Net Assets Liabilities Including Pension Asset Liability	1	1	2	2
Tangible Fixed Assets			232 560	260 937

Capital & Reserves
Called Up Share Capital		1	2	2
Shareholder Funds	1	1	2	2

Other Financial Data
Creditors Due After One Year			232 560	264 335
Fixed Assets			232 560	260 937
Net Current Assets Liabilities		1	2	3 400
Number Shares Allotted	1	1	2	2
Other Creditors After One Year			232 560
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	2	2
Tangible Fixed Assets Additions			232 560	28 377
Tangible Fixed Assets Cost Or Valuation			232 560	260 937
Total Assets Less Current Liabilities		1	232 562	264 337

Company staff

Andrew B.

Role: Director

Appointed: 30 December 2014

Latest update: 7 January 2024

Jamie R.

Role: Director

Appointed: 16 December 2011

Latest update: 7 January 2024

Irene B.

Role: Secretary

Appointed: 16 December 2011

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Anjam Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hampstead Gate, 1A Frognal, NW3 6AL and was registered as a PSC under the registration number 14766488.

Anjam Holdings Limited

Address: 5 Hampstead Gate, 1a Frognal, London, NW3 6AL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14766488

Notified on 26 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jamie R.

Notified on 16 December 2016

Ceased on 26 January 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-16
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 August 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 September 2016

A H Investments London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Jamie R.

Irene B.

People with significant control

Anjam Holdings Limited

Jamie R.

Accounts Documents

Company filings

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