A H Songs Limited

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General information

Name:

A H Songs Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 02947398

Incorporation date: 1994-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of A H Songs Limited. This firm was established thirty years ago and was registered with 02947398 as its registration number. This particular registered office of the firm is situated in Bristol. You can contact them at 10 Saville Court Saville Place, Clifton. This particular A H Songs Limited business functioned under three different names in the past. This firm was established under the name of Temple Fm and was switched to Mitec Fm on Fri, 25th Oct 2019. The company's third business name was name up till 1996. The company's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. A H Songs Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Wednesday 29th March 2023.

Concerning this specific limited company, the full scope of director's responsibilities have so far been done by Andrew L. who was formally appointed thirty years ago. At least one secretary in this firm is a limited company, specifically Saville Company Secretaries Limited.

  • Previous company's names
  • A H Songs Limited 2019-10-25
  • Temple Fm Limited 2005-03-14
  • Mitec Fm Limited 1996-09-04
  • Portlevel Limited 1994-07-11

Company staff

Saville Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 28 February 2024

Andrew L.

Role: Director

Appointed: 01 August 1994

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Andrew Lamb Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Saville Place, Clifton, BS8 4EJ and was registered as a PSC under the registration number 04135957.

Andrew Lamb Ltd
Address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04135957
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 April 2014
Called Up Share Capital 100
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 June 2015
Number Shares Allotted 100
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age

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