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Company Information for

AH 812 LIMITED

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ,
Company Registration Number
10439796
Private Limited Company
Active

Company Overview

About Ah 812 Ltd
AH 812 LIMITED was founded on 2016-10-21 and has its registered office in Rugby. The organisation's status is listed as "Active". Ah 812 Limited is a Private Limited Company registered in 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 812 LIMITED
 
Legal Registered Office
LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1TQ
 
Filing Information
Company Number 10439796
Company ID Number 10439796
Date formed 2016-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283188869  
Last Datalog update: 2024-01-05 06:27:49
Primary Source:Companies House
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Company Officers of AH 812 LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN HOLLINSHEAD
 Director 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK GP LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK SPV LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (NEWPORT PAGNELL) LIMITED Director 2016-07-18 CURRENT 2016-06-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT RUGBY LIMITED Director 2016-02-16 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD RUGBY CONTRACTING LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS HOLDINGS LIMITED Director 2016-02-10 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH RESIDENTIAL LIMITED Director 2016-01-01 CURRENT 2015-07-23 Dissolved 2016-07-05
ASHLEY JOHN HOLLINSHEAD ENSCO ROXHILL LIMITED Director 2016-01-01 CURRENT 2015-09-04 Dissolved 2017-09-19
ASHLEY JOHN HOLLINSHEAD ENSCO 812 LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS GROUP LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY RUGBY MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2013-12-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2009-11-09 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL BRACKMILLS LIMITED Director 2016-01-01 CURRENT 2010-08-11 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL RAUNDS LIMITED Director 2016-01-01 CURRENT 2010-08-16 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH) LIMITED Director 2016-01-01 CURRENT 2010-09-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED Director 2016-01-01 CURRENT 2010-11-17 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (CORBY) LIMITED Director 2016-01-01 CURRENT 2011-01-12 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL (INVERNESS) LIMITED Director 2016-01-01 CURRENT 2011-03-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (MILTON KEYNES) LIMITED Director 2016-01-01 CURRENT 2011-03-02 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY) LIMITED Director 2016-01-01 CURRENT 2011-06-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (JUNCTION 16) LIMITED Director 2016-01-01 CURRENT 2011-08-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (BASILDON) LIMITED Director 2016-01-01 CURRENT 2012-04-20 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (TILBURY) LIMITED Director 2016-01-01 CURRENT 2012-11-12 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (JUNCTION 15) LIMITED Director 2016-01-01 CURRENT 2013-11-05 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 LIMITED Director 2016-01-01 CURRENT 2015-07-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 3 LIMITED Director 2016-01-01 CURRENT 2015-07-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (MAIDSTONE) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY M6 J2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (RUSHDEN) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (TILBURY 2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (HOWBURY) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2015-10-02 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2011-08-25 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (GATEWAY) LIMITED Director 2016-01-01 CURRENT 2012-08-20 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (READING) LIMITED Director 2016-01-01 CURRENT 2013-01-30 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (NEWBRIDGE) LIMITED Director 2016-01-01 CURRENT 2013-03-11 Active
ASHLEY JOHN HOLLINSHEAD ROXBROOK DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off

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
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-09-01Change of details for Mr Ashley John Hollinshead as a person with significant control on 2021-04-02
2022-09-01PSC04Change of details for Mr Ashley John Hollinshead as a person with significant control on 2021-04-02
2022-08-31Change of details for Mr Ashley John Hollinshead as a person with significant control on 2021-04-02
2022-08-31PSC04Change of details for Mr Ashley John Hollinshead as a person with significant control on 2021-04-02
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14SH10Particulars of variation of rights attached to shares
2021-06-12SH08Change of share class name or designation
2021-06-12RES13Resolutions passed:
  • Sub-division of shares 01/04/2021
  • ADOPT ARTICLES
2021-06-12SH02Sub-division of shares on 2021-04-01
2021-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-27RES01ADOPT ARTICLES 27/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CH01Director's details changed for Mr Ashley John Hollinshead on 2017-08-17
2019-08-13PSC04Change of details for Mr Ashley John Hollinshead as a person with significant control on 2017-08-17
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16RES01ADOPT ARTICLES 16/04/18
2017-12-18AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AH 812 LIMITED 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 812 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AH 812 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 812 LIMITED

Intangible Assets
Patents
We have not found any records of AH 812 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH 812 LIMITED
Trademarks
We have not found any records of AH 812 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH 812 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 (64209 - Activities of other holding companies n.e.c.) as AH 812 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AH 812 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH 812 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 AH 812 LIMITED 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 CV21 1TQ