Company NameAMH (Altrincham) Limited
DirectorDavid Keith Allen
Company StatusActive
Company Number09394864
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Keith Allen
Date of BirthApril 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed19 January 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Secretary NameMr Keith Gaskell Allen
StatusCurrent
Appointed16 December 2019(4 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address56 Manchester Road
Altrincham
WA14 4PJ
Director NameMr Keith Gaskell Allen
Date of BirthAugust 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed19 January 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ

Location

Registered Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
29 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
9 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
23 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
30 June 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
22 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
30 September 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
3 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
1 January 2020Termination of appointment of Keith Gaskell Allen as a director on 31 December 2019 (1 page)
21 December 2019Appointment of Mr Keith Gaskell Allen as a secretary on 16 December 2019 (2 pages)
12 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
23 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
28 February 2018Cessation of Keith Gaskell Allen as a person with significant control on 18 December 2017 (1 page)
28 February 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
28 February 2018Change of details for Mr David Keith Allen as a person with significant control on 18 December 2017 (2 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
27 June 2016Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
2 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
(3 pages)
2 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
(3 pages)
8 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
8 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
8 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)