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Home > England & Wales Companies > AH & E INVESTMENTS LTD
Company Information for

AH & E INVESTMENTS LTD

C/O WHITESIDE & DAVIES, 158 CROMWELL ROAD, SALFORD, M6 6DE,
Company Registration Number
08941177
Private Limited Company
Active

Company Overview

About Ah & E Investments Ltd
AH & E INVESTMENTS LTD was founded on 2014-03-17 and has its registered office in Salford. The organisation's status is listed as "Active". Ah & E Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AH & E INVESTMENTS LTD
 
Legal Registered Office
C/O WHITESIDE & DAVIES
158 CROMWELL ROAD
SALFORD
M6 6DE
Other companies in N16
 
Filing Information
Company Number 08941177
Company ID Number 08941177
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:43:41
Primary Source:Companies House
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Company Officers of AH & E INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BEATRICE KUFLIK
 Company Secretary 2015-05-07
ELI KUFLIK
 Company Secretary 2014-05-01
ABRAHAM SPITZER
 Company Secretary 2014-04-01
MIRIAM SPITZER
 Company Secretary 2015-05-07
ELI KUFLIK
 Director 2015-05-07
ABRAHAM SPITZER
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-03-17 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI KUFLIK E & B ESTATES LTD Director 2017-10-19 CURRENT 2017-10-19 Active
ELI KUFLIK MM&R INVESTMENT LTD Director 2017-06-29 CURRENT 2017-06-29 Active
ABRAHAM SPITZER TCHERNOBEL FOUNDATION LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ABRAHAM SPITZER FINECHOICE INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
ABRAHAM SPITZER DRUMSTICK PRODUCTS COMPANY LIMITED Director 2014-09-09 CURRENT 2014-06-26 Active
ABRAHAM SPITZER DANACROFT LIMITED Director 2013-01-02 CURRENT 2012-12-28 Dissolved 2015-08-11

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
2024-02-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089411770004
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089411770005
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI KUFLIK
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089411770003
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-15TM02Termination of appointment of Beatrice Kuflik on 2020-06-15
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089411770002
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089411770001
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MIRIAM SPITZER / 27/06/2018
2018-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM SPITZER / 27/06/2018
2018-06-27CH01Director's details changed for Mr Eli Kuflik on 2018-06-27
2018-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ELI KUFLIK / 27/06/2018
2018-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / BEATRICE KUFLIK / 27/06/2018
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE United Kingdom
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 1075 Finchley Road New Burlington House London NW11 0PU United Kingdom
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-05AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-06SH0107/05/15 STATEMENT OF CAPITAL GBP 100.00
2015-06-06AP01DIRECTOR APPOINTED ELI KUFLIK
2015-06-06AP03SECRETARY APPOINTED BEATRICE KUFLIK
2015-06-06AP03SECRETARY APPOINTED MIRIAM SPITZER
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 55 Fairholt Road London N165EW
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-01AP03Appointment of Mr Eli Kuflik as company secretary
2014-04-09AP03Appointment of Mr Abraham Spitzer as company secretary
2014-04-09AP01DIRECTOR APPOINTED MR ABRAHAM SPITZER
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AH & E INVESTMENTS 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 AH & E INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AH & E INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 AH & E INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AH & E INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AH & E INVESTMENTS LTD
Trademarks
We have not found any records of AH & E INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH & E INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as AH & E INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AH & E INVESTMENTS 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 AH & E INVESTMENTS 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 AH & E INVESTMENTS 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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    Other companies at postcode M6 6DE