| Company Name | Aha Distribution Ne Limited |
|---|---|
| Director | Elaine Rengers |
| Company Status | Active |
| Company Number | 08646209 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Rengers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(6 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorneycroft Westhouse Nr Ingleton LA6 3PA |
| Director Name | Mr Christian Morgan Rengers |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Distribution |
| Country of Residence | England |
| Correspondence Address | 2 Ashes Barn New Hutton Kendal Cumbria LA8 0AS |
Contact
| Website | www.aha-distribution.co.uk/ |
|---|---|
| Telephone | 01539 739777 |
| Telephone region | Kendal |
Location
| Registered Address | 43-45 Oxford Road Guiseley Leeds LS20 8AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Rengers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
| 16 June 2023 | Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road Guiseley Leeds LS20 8AB on 16 June 2023 (1 page) |
| 6 April 2023 | Previous accounting period extended from 31 August 2022 to 31 January 2023 (1 page) |
| 4 November 2022 | Appointment of Mr Thomas Whitfield as a director on 3 November 2022 (2 pages) |
| 4 November 2022 | Notification of Sbs 2022 Ltd as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Cessation of Elaine Suzanne Rengers as a person with significant control on 3 November 2022 (1 page) |
| 4 November 2022 | Registered office address changed from 4C Throckley Industrial Estate Throckley Newcastle upon Tyne Yorkshire NE15 9EW England to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on 4 November 2022 (1 page) |
| 4 November 2022 | Appointment of Mr Ian Whitfield as a director on 3 November 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 1 October 2019 | Appointment of Mrs Elaine Rengers as a director on 13 August 2019 (2 pages) |
| 19 September 2019 | Cessation of Christian Morgan Rengers as a person with significant control on 12 August 2016 (1 page) |
| 19 September 2019 | Termination of appointment of Christian Morgan Rengers as a director on 12 August 2015 (1 page) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 17 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 15 February 2017 | Registered office address changed from 17 Dewley Court, Westway Industrial Park Throckley Newcastle upon Tyne NE15 9AW to 4C Throckley Industrial Estate Throckley Newcastle upon Tyne Yorkshire NE15 9EW on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 17 Dewley Court, Westway Industrial Park Throckley Newcastle upon Tyne NE15 9AW to 4C Throckley Industrial Estate Throckley Newcastle upon Tyne Yorkshire NE15 9EW on 15 February 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|