Ah2 Developments Limited

General information

Name:

Ah2 Developments Ltd

Office Address:

Office 7 37-39 Shakespeare Street PR8 5AB Southport

Number: 10932403

Incorporation date: 2017-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ah2 Developments Limited has existed on the local market for at least 7 years. Started with Registered No. 10932403 in 2017, the firm have office at Office 7, Southport PR8 5AB. The listed name switch from Ah1 Holdings to Ah2 Developments Limited occurred on 2018-08-01. This business's principal business activity number is 68100 - Buying and selling of own real estate. August 31, 2023 is the last time when account status updates were filed.

In this particular limited company, most of director's duties have been done by Alan H. and Adele H.. Amongst these two people, Alan H. has managed limited company the longest, having become one of the many members of company's Management Board seven years ago.

Executives who have control over the firm are as follows: Adele H. has 1/2 or less of voting rights. Alan H. has substantial control or influence over the company.

  • Previous company's names
  • Ah2 Developments Limited 2018-08-01
  • Ah1 Holdings Ltd 2017-08-24

Financial data based on annual reports

Company staff

Alan H.

Role: Director

Appointed: 01 September 2017

Latest update: 31 January 2024

Adele H.

Role: Director

Appointed: 01 September 2017

Latest update: 31 January 2024

People with significant control

Adele H.
Notified on 1 September 2019
Nature of control:
1/2 or less of voting rights
Alan H.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Robert L.
Notified on 24 August 2017
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

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