Company Information for

AHE123 LIMITED

WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG,

Company Registration Number

01893644

Private Limited Company

Active

About Ahe123 Ltd

AHE123 LIMITED was founded on 1985-03-08 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Ahe123 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AHE123 LIMITED
Legal Registered Office
WOODSIDE 2 DUNMOW ROAD
BIRCHANGER
BISHOP'S STORTFORD
CM23 5RG
Other companies in CM23
Previous Names
ALPHASON DESIGNS LIMITED
19/10/2018

Filing Information

Company Number01893644
Date formed1985-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-07 13:52:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicola Ann Spence Company Secretary 2014-08-04
George Leonard Dexter Director COMPANY DIRECTOR 2006-02-03 ENGLAND
Chris William Emerson Director COMPANY DIRECTOR 2007-10-11 UNITED KINGDOM
Nicola Ann Spence Director DIRECTOR 2014-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Wilson Company Secretary 2009-10-28 2014-08-04
John Lewis David Harris Director 2007-08-21 2014-05-30
Paul Mccarthy Director 2007-08-28 2012-05-18
Glenn Brady Mcclelland Director 2006-02-03 2011-08-31
Norman Lewis Director 2002-04-01 2010-09-03
Adrian Huckerby Company Secretary 2007-08-21 2009-10-27
Paul Thomas Dawes Director 2007-08-28 2008-02-08
John Brian Reddington Director 1997-09-17 2007-10-04
John Lewis David Harris Company Secretary 2006-02-03 2007-08-21
Gary Jackson Company Secretary 2005-10-24 2006-02-03
Douglas Carlton Crook Director 1997-09-17 2006-02-03
Edward Nally Company Secretary 2002-01-25 2005-06-30
Michael William Knowles Director 1992-01-28 2003-02-04
Douglas Carlton Crook Company Secretary 1997-09-26 2001-06-28
Joy Knowles Company Secretary 1992-01-28 1997-09-26
Joy Knowles Director 1992-01-28 1997-09-26

Related Directorships for George Leonard Dexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Leonard Dexter DEXTER STEVENS KITCHENS & INTERIORS LIMITEDDirector 2015-02-17 CURRENT 2014-12-05 Active - Proposal to Strike off
George Leonard Dexter MYRYAD SYSTEMS LIMITEDDirector 2014-08-04 CURRENT 1993-12-06 Active
George Leonard Dexter Q ACOUSTICS LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
George Leonard Dexter ARMOUR HOME ELECTRONICS LIMITEDDirector 2003-10-31 CURRENT 1980-11-28 Active
George Leonard Dexter QED AUDIO PRODUCTS LIMITEDDirector 2003-10-31 CURRENT 1994-04-29 Active
George Leonard Dexter GOLDRING PRODUCTS LIMITEDDirector 2003-10-31 CURRENT 1976-02-10 Active

Related Directorships for Chris William Emerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris William Emerson MYRYAD SYSTEMS LIMITEDDirector 2014-08-04 CURRENT 1993-12-06 Active
Chris William Emerson QED AUDIO PRODUCTS LIMITEDDirector 2014-08-04 CURRENT 1994-04-29 Active
Chris William Emerson GOLDRING PRODUCTS LIMITEDDirector 2014-08-04 CURRENT 1976-02-10 Active
Chris William Emerson Q ACOUSTICS LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
Chris William Emerson ARMOUR HOME ELECTRONICS LIMITEDDirector 2013-04-09 CURRENT 1980-11-28 Active

Related Directorships for Nicola Ann Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ann Spence Q ACOUSTICS LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
Nicola Ann Spence ETRADING LOGISTICS LIMITEDDirector 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-10-28
Nicola Ann Spence ARMOUR HOME ELECTRONICS LIMITEDDirector 2005-01-11 CURRENT 1980-11-28 Active
Nicola Ann Spence QED AUDIO PRODUCTS LIMITEDDirector 2005-01-11 CURRENT 1994-04-29 Active
Nicola Ann Spence GOLDRING PRODUCTS LIMITEDDirector 2005-01-11 CURRENT 1976-02-10 Active
Nicola Ann Spence MYRYAD SYSTEMS LIMITEDDirector 2004-11-04 CURRENT 1993-12-06 Active