AHN1 LIMITED

dissolved Company number 02183625

Private Limited by Shares · Incorporated on 26th Oct 1987 · Closed on 5th Apr 2022

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SIC code: 41100
Registered office: Pipers Way, SN38 1NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AHN1 LIMITED is a private limited by shares company based in Pipers Way. It was incorporated on 26th Oct 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

49 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Pipers Way (SN) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NBS COSEC LIMITED	Corporate secretary	18th Jan 2019	This company	Not recorded	—
Peter Bates	Director	31st Mar 2021		British	View profile
Christopher Rhodes	Director	16th Jul 2009		British	View profile
Jason Wright	Director	10th Aug 2020	This company	British	—

Other companies at this address

View all 48

Company	Number	Incorporated	Status
HOME PROPOSITIONS LIMITED	12788060	3rd Aug 2020	active
NBS COSEC LIMITED	11752522	7th Jan 2019	active
NBS VENTURES LIMITED	11584733	24th Sep 2018	active
NBS VENTURES MANAGEMENT LIMITED	11483474	25th Jul 2018	active
PIPER JAVELIN NO 1 LIMITED	10775740	17th May 2017	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Oct 1987
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

26th Oct 1987 Company incorporated
30th Oct 1991 Victoria Mitchell appointed as Director
30th Oct 1991 Alfred Beale appointed as Director
2nd Mar 1993 Michael Theodoulou resigned as Secretary
19th Jan 1994 Timothy Melville Ross appointed as Director
7th Mar 1994 David Beety appointed as Director
26th Apr 1994 Victoria Mitchell resigned as Director
18th Apr 1995 Timothy Melville Ross resigned as Director
28th Nov 1995 Stephen Mallon appointed as Director
28th Nov 1995 Robert McEwan resigned as Secretary
28th Nov 1995 Stephen Mallon appointed as Secretary
17th Feb 1997 Nickolas Medhurst resigned as Director
6th Jun 1997 Stephen Mallon resigned as Director
6th Jun 1997 Stephen Mallon resigned as Secretary
16th Jul 1997 Pamela Deans appointed as Secretary
16th Feb 1998 Robert McEwan resigned as Director
16th Feb 1998 Paul Mugnaioni resigned as Director
16th Feb 1998 Ivan Gould appointed as Director
16th Feb 1998 Alistair Dales appointed as Director
16th Feb 1998 Anthony Alexander appointed as Director
16th Feb 1998 Graham Beale appointed as Director
16th Feb 1998 Pamela Deans resigned as Secretary
16th Feb 1998 Norma Tang appointed as Secretary
26th May 1998 Alfred Beale resigned as Director
25th Sep 1998 Norma Tang resigned as Secretary
25th Sep 1998 Stephen Nowell appointed as Secretary
13th Mar 1999 David Beety resigned as Director
7th Jun 1999 Stuart Bernau appointed as Director
8th Nov 1999 Ivan Gould resigned as Director
1st Jan 2002 Alistair Dales resigned as Director
10th Jan 2002 Stephen Nowell resigned as Secretary
10th Jan 2002 Sandra Pritchard appointed as Secretary
5th Apr 2003 Mark Jenkins appointed as Director
7th Apr 2003 Anthony Alexander resigned as Director
30th Oct 2003 Graham Beale resigned as Director
31st Jan 2005 Wendy Morrison appointed as Director
31st Jan 2005 Andrew Hutchinson appointed as Director
31st Jul 2006 Wendy Morrison resigned as Director
29th Nov 2007 Sandra Pritchard resigned as Secretary
29th Nov 2007 Tonia Smithers appointed as Secretary
13th May 2008 Tonia Smithers resigned as Secretary
13th May 2008 Philip Vinall appointed as Secretary
16th Jul 2009 Stuart Bernau resigned as Director
16th Jul 2009 Mark Jenkins resigned as Director
16th Jul 2009 Bryce Glover appointed as Director
16th Jul 2009 Christopher Rhodes appointed as Director
30th May 2010 Andrew Hutchinson resigned as Director
23rd Jul 2010 Robin Bailey appointed as Director
23rd Jul 2010 Philip Vinall resigned as Secretary
23rd Jul 2010 Julyan Paul appointed as Secretary
1st Apr 2011 Julyan Paul resigned as Secretary
1st Apr 2011 Jason Lindsey appointed as Secretary
1st Aug 2011 Robin Bailey resigned as Director
30th Nov 2016 Jason Lindsey resigned as Secretary
30th Nov 2016 Victoria Orme appointed as Secretary
27th Jul 2017 Bryce Glover resigned as Director
27th Jul 2017 Anthony Alexander appointed as Director
18th Jan 2019 NBS COSEC LIMITED appointed as Corporate secretary
18th Jan 2019 Victoria Orme resigned as Secretary
10th Aug 2020 Jason Wright appointed as Director
31st Mar 2021 Anthony Alexander resigned as Director
31st Mar 2021 Peter Bates appointed as Director

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