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Home > England & Wales Companies > AHE CONSULTING LIMITED
Company Information for

AHE CONSULTING LIMITED

MARLOW, BUCKINGHAMSHIRE, SL7,
Company Registration Number
07461140
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Ahe Consulting Ltd
AHE CONSULTING LIMITED was founded on 2010-12-06 and had its registered office in Marlow. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
AHE CONSULTING LIMITED
 
Legal Registered Office
MARLOW
BUCKINGHAMSHIRE
 
Filing Information
Company Number 07461140
Date formed 2010-12-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AHE CONSULTING LIMITED
The following companies were found which have the same name as AHE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHE CONSULTING AND TRAINING CENTERS LLC 1000 JOHN R RD STE 104 TROY Michigan 48083 UNKNOWN Company formed on the 2011-12-08
AHE CONSULTING LIMITED Unknown Company formed on the 2016-11-18
AHE CONSULTING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-06-11
AHE CONSULTING LLC 1032 W SIERRA VISTA CT MIDLOTHIAN TX 76065 Forfeited Company formed on the 2019-07-25

Company Officers of AHE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EILEEN CAROLINE ELSTON
Company Secretary 2010-12-06
ANDREW HENRY ELSTON
Director 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HENRY ELSTON CETA INSURANCE LTD Director 2018-06-07 CURRENT 1993-06-16 Active
ANDREW HENRY ELSTON ARKEL LIMITED Director 2018-05-17 CURRENT 2017-10-25 Active
ANDREW HENRY ELSTON BSPOKE CENTRAL SERVICES LTD Director 2016-12-16 CURRENT 2013-06-27 Active

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
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM STAMFORD HOUSE STOKE ROW ROAD PEPPARD COMMON HENLEY-ON-THAMES OXON RG9 5JD
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0106/12/15 FULL LIST
2015-09-08AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-25AR0106/12/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0106/12/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23AR0106/12/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 FULL LIST
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AHE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-11
Notices to Creditors2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against AHE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-06-30

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 AHE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AHE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHE CONSULTING LIMITED
Trademarks
We have not found any records of AHE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHE CONSULTING LIMITED. 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 (69201 - Accounting and auditing activities) as AHE CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AHE CONSULTING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAHE CONSULTING LIMITEDEvent Date2016-03-07
Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Ben Ekbery
 
Initiating party Event TypeNotices to Creditors
Defending partyAHE CONSULTING LIMITEDEvent Date2016-03-07
Notice is hereby given that the creditors of the Company are required, on or before 07 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 March 2016 Office Holder details: Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Ben Ekbery
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAHE CONSULTING LIMITEDEvent Date2016-03-07
Notice is hereby given that the following resolutions were passed on 07 March 2016 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Ben Ekbery
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHE CONSULTING LIMITED 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 AHE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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