A H Consulting Limited (number 04063872) is a private limited company incorporated on 2000-09-01. The firm is registered at 4 Wilton Road, London N10 1LS. Having undergone a change in 2003-03-04, the previous name this enterprise utilized was A H Contracting Limited. A H Consulting Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name A H Consulting Limited
Number 04063872
Date of Incorporation: September 1, 2000
End of financial year: 30 March
Address: 4 Wilton Road, London, N10 1LS
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this company, we can name: Amanda H. (in the company from 01 April 2016), Alastaire H. (appointment date: 05 September 2000). 1 secretary is present as well: Amanda H. (appointed on 22 July 2021). The Companies House lists 2 persons of significant control, namely: Alastaire H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Amanda H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets - 49,820 86,161 66,331 68,167 38,206 49,802
Number Shares Allotted - 100 100 100 - - -
Shareholder Funds 29,926 32,732 59,184 44,958 43,354 - -
Tangible Fixed Assets 1,075 3,393 2,652 5,506 - - -
Total Assets Less Current Liabilities 29,926 32,732 59,184 44,958 43,354 64,618 102,843
Fixed Assets - - 2,652 5,506 4,129 49,596 80,405

People with significant control

Alastaire H.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Amanda H.
10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023 | accounts
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