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A.h.field(Overseas Investments)Limited (number 00950305) is a private limited company legally formed on 1969-03-20 originating in England. The company was registered at Pinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA. A.h.field(Overseas Investments)Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name A.h.field(overseas Investments)limited
Number 00950305
Date of Incorporation: Thu, 20th Mar 1969
End of financial year: 31 December
Address: Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, B15 3AA
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Jonathan H. (in the company from 01 December 2018), Mark H. (appointment date: 01 November 2007). 1 secretary is there as well: Jonathan H. (appointed on 28 March 2019). The Companies House lists 3 persons of significant control, namely: Dale M. owns over 1/2 to 3/4 of voting rights, Norman R. has substantial control or influence, Mark H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Number Shares Allotted - 100 - - - - -
Shareholder Funds 222 222 - - - - -
Total Assets Less Current Liabilities 222 222 222 222 222 222 222

People with significant control

Dale M.
1 May 2020
Nature of control: 50,01-75% voting rights
Norman R.
18 May 2017 - 30 April 2020
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 18 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, June 2023 | accounts 		Free Download (9 pages)

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