A H S Media Solutions Limited

Company Name	A H S Media Solutions Limited
Company Status	Dissolved
Company Number	06232193
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 12 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	A H S Telecommunications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Lakhbir Singh Kooner
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 June 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	35 York Avenue Fartown Huddersfield West Yorkshire HD2 2QU

Director Name	Thomas Henry Delaney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Sales Manager
Correspondence Address	366 Allerton Road Allerton Bradford West Yorkshire BD15 7BN

Director Name	Mr Gregory Wright
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Salesman
Correspondence Address	Baitings View Rochdale Road Ripponden Halifax West Yorkshire HX6 4LL

Secretary Name	Mr Gregory Wright
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Salesman
Correspondence Address	Baitings View Rochdale Road Ripponden Halifax West Yorkshire HX6 4LL

Director Name	Mrs Deborah Anne Barwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2008(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	366 Allerton Road Allerton Bradford BD15 7BN

Director Name	Kevin Parratt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2008(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2008)
Role	Salesman
Correspondence Address	15 Moorfield Road Cottingley Bradford West Yorkshire BD16 1PS

Secretary Name	Mrs Deborah Anne Barwick
Nationality	British
Status	Resigned
Appointed	24 August 2008(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	366 Allerton Road Allerton Bradford BD15 7BN

Secretary Name	Sandeep Sohanpal
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2010)
Role	Salesman
Correspondence Address	Lee Green House Lee Green Mirfield West Yorkshire WF14 0AE

Director Name	Mr Edward Geater
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 May 2010)
Role	Publican
Country of Residence	England
Correspondence Address	Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Secretary Name	Valerie Charlotte Paterson
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Ahs House Birds Royd Lane Brighouse West Yorkshire Hd6 12q

Secretary Name	Sandeep Singh Sohanpal
Nationality	British
Status	Resigned
Appointed	08 June 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mr Mark Stanford
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Location

Registered Address	Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£2,205,010
Gross Profit	£1,285,836
Net Worth	£496,594
Cash	£96,666
Current Liabilities	£568,916

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 August 2012	Dissolution deferment (1 page)
2 August 2012	Completion of winding up (1 page)
10 April 2012	Order of court to wind up (3 pages)
22 February 2012	Termination of appointment of Sandeep Sohanpal as a secretary (2 pages)
6 September 2011	Termination of appointment of Mark Stanford as a director (2 pages)
8 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 1,000 (4 pages)
25 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
22 September 2010	Appointment of a director (2 pages)
20 September 2010	Appointment of Mark Stanford as a director (3 pages)
23 June 2010	Registered office address changed from Inesons Solicitors Provincial House Albion Street Cleckheaton West Yorkshire BD19 3JG on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Sandeep Singh Sohanpal as a secretary (3 pages)
14 June 2010	Termination of appointment of Valerie Paterson as a secretary (2 pages)
7 May 2010	Termination of appointment of Edward Geater as a director (2 pages)
18 February 2010	Termination of appointment of Sandeep Sohanpal as a secretary (2 pages)
18 February 2010	Appointment of Valerie Charlotte Paterson as a secretary (3 pages)
22 January 2010	Appointment of Edward Geater as a director (4 pages)
12 October 2009	Amended accounts made up to 30 April 2009 (16 pages)
3 September 2009	Secretary's change of particulars / sandeep sohanpal / 20/02/2009 (1 page)
3 September 2009	Return made up to 30/04/09; full list of members (9 pages)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Total exemption full accounts made up to 30 April 2009 (16 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
3 January 2009	Company name changed a h s telecommunications LIMITED\certificate issued on 05/01/09 (2 pages)
29 December 2008	Appointment terminated director and secretary deborah barwick (1 page)
28 December 2008	Appointment terminated director kevin parratt (1 page)
28 December 2008	Registered office changed on 28/12/2008 from ahs house, birds royd house brighouse west yorkshire HD6 1LQ (1 page)
28 December 2008	Secretary appointed sandeep sohanpal (1 page)
28 December 2008	Director appointed lakhbir singh kooner (1 page)
17 September 2008	Director appointed kevin parratt (1 page)
17 September 2008	Appointment terminate, director and secretary mr gregory wright logged form (1 page)
17 September 2008	Appointment terminated director thomas delaney (1 page)
17 September 2008	Director and secretary appointed deborah anne barwick (1 page)
12 August 2008	Return made up to 30/04/08; full list of members (4 pages)
12 August 2008	Director and secretary's change of particulars / gregory wright / 12/08/2008 (2 pages)
30 April 2007	Incorporation (16 pages)

A H S Media Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies