AH

A. & H. NOMINEES LIMITED

Active

Company number 00920567

London · Incorporated 31 October 1967

Riverbank House, 2 Swan Lane, London, EC4R 3TT

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fieldfisher Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Legacy
Annual Return
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Accounts
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 December 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 December 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 January 2001 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Dormant
Accounts
13 December 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Address
15 July 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Address
2 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Accounts Type Dormant
Accounts
26 August 1997 View
Legacy
Annual Return
3 August 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
9 August 1996 View
Accounts With Accounts Type Dormant
Accounts
1 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Address
12 January 1995 View
Legacy
Annual Return
8 August 1994 View
Accounts With Accounts Type Dormant
Accounts
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Accounts With Accounts Type Dormant
Accounts
6 February 1994 View
Legacy
Annual Return
9 November 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Dormant
Accounts
3 February 1992 View
Legacy
Annual Return
10 September 1991 View
Legacy
Annual Return
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Accounts With Accounts Type Dormant
Accounts
12 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1989 View
Legacy
Officers
15 May 1989 View
Accounts With Accounts Type Dormant
Accounts
28 March 1989 View
Legacy
Annual Return
9 January 1989 View
Legacy
Address
4 November 1987 View
Legacy
Annual Return
20 August 1987 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Resolution
Resolution
29 July 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 3TT

SIMON & SCHUSTER (UK) LIMITED
#00714516
active
CBS INTERNATIONAL TELEVISION (UK) LIMITED
#00715593
active
CAPITAL EQUIPMENT LEASING LIMITED
#01340464
active
HIGH COMMAND PRODUCTIONS LIMITED
#01402808
active
CBS BROADCAST SERVICES LIMITED
#02149581
active
See all companies at EC4R 3TT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.