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Home > England & Wales Companies > AHKM LEISURE LTD
Company Information for

AHKM LEISURE LTD

DAIRY BARN THE CHEESE YARD, WEST HORRINGTON, WELLS, SOMERSET, BA5 3ED,
Company Registration Number
05677135
Private Limited Company
Active

Company Overview

About Ahkm Leisure Ltd
AHKM LEISURE LTD was founded on 2006-01-17 and has its registered office in Wells. The organisation's status is listed as "Active". Ahkm Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AHKM LEISURE LTD
 
Legal Registered Office
DAIRY BARN THE CHEESE YARD
WEST HORRINGTON
WELLS
SOMERSET
BA5 3ED
Other companies in SE5
 
Previous Names
LONDON EXCLUSIVE EVENTS LTD01/04/2010
AHKM LEISURE LIMITED03/06/2009
LONDON CLUB PROMOTIONS LIMITED26/10/2006
Filing Information
Company Number 05677135
Company ID Number 05677135
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHKM LEISURE LTD
The accountancy firm based at this address is KNIGHTS & COMPANY (HAMPTON) LIMITED
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Company Officers of AHKM LEISURE LTD

Current Directors
Officer Role Date Appointed
DYLAN JAMES AMLOT
 Director 2006-01-17
ILSE URSULA AMLOT
 Director 2013-02-27
NATALIA ONDRASIKOVA
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MARK HILL
 Director 2006-01-17 2010-07-09
ANTHONY ROBERT JOHN CARTWRIGHT
 Company Secretary 2006-01-17 2010-01-01
CHRISTOPHER MABIRE
 Director 2006-01-17 2006-12-31
QA REGISTRARS LIMITED
 Nominated Secretary 2006-01-17 2006-01-17
QA NOMINEES LIMITED
 Nominated Director 2006-01-17 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN JAMES AMLOT PASITHEA LTD Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
DYLAN JAMES AMLOT AMLOT MORGAN FINE WINES LTD Director 2010-07-27 CURRENT 2010-07-27 Active
DYLAN JAMES AMLOT 16 HORNSEY RISE LIMITED Director 2008-03-09 CURRENT 1992-10-28 Active
ILSE URSULA AMLOT THE ILSE AMLOT CENTRE FOR WOMEN AND CHILDREN LIMITED Director 2009-01-15 CURRENT 1986-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Unaudited abridged accounts made up to 2023-03-31
2024-02-02CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-25Unaudited abridged accounts made up to 2022-03-31
2023-03-25Unaudited abridged accounts made up to 2022-03-31
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM 65 Somerton Road Street BA16 0DW England
2022-02-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA AMLOT
2021-03-26RP04AP01Second filing of director appointment of Mrs Natalia Amlot
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-15CH01Director's details changed for Ms Natalia Ondrasikova on 2020-02-15
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 280 Cooden Drive Bexhill-on-Sea TN39 3AB England
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Knights & Company the Chartwell Building Paulet Road London SE5 9HW
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ILSE URSULA AMLOT
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-15AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-21AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-21CH01Director's details changed for Mr Dylan James Amlot on 2014-08-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-25AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-13RES01ADOPT ARTICLES 13/02/14
2014-02-13CC04Statement of company's objects
2014-02-13SH10Particulars of variation of rights attached to shares
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AP01DIRECTOR APPOINTED ILSE AMLOT
2013-03-28AP01DIRECTOR APPOINTED MS NATALIA ONDRASIKOVA
2013-02-01AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HILL
2010-04-01RES15CHANGE OF NAME 26/03/2010
2010-04-01CERTNMCompany name changed london exclusive events LTD\certificate issued on 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AR0117/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK HILL / 01/10/2009
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CARTWRIGHT
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03CERTNMCOMPANY NAME CHANGED AHKM LEISURE LIMITED CERTIFICATE ISSUED ON 03/06/09
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH HILL / 01/01/2009
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / DYLAN AMLOT / 04/04/2008
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288bDIRECTOR RESIGNED
2006-10-26CERTNMCOMPANY NAME CHANGED LONDON CLUB PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/10/06
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH
2006-01-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-01-18288bSECRETARY RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHKM LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHKM LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHKM LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 73,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHKM LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 189,683
Current Assets 2012-04-01 £ 274,119
Debtors 2012-04-01 £ 84,436
Fixed Assets 2012-04-01 £ 13,664
Shareholder Funds 2012-04-01 £ 214,660
Tangible Fixed Assets 2012-04-01 £ 13,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHKM LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHKM LEISURE LTD
Trademarks
We have not found any records of AHKM LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHKM LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AHKM LEISURE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AHKM LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHKM LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHKM LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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