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P.F. AHERN (LONDON) LIMITED (01969311)

P.F. AHERN (LONDON) LIMITED (01969311) is an active UK company. incorporated on 6 December 1985. with registered office in Ilford. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 1 other business activities. P.F. AHERN (LONDON) LIMITED has been registered for 40 years. Current directors include AHERN, Patrick Brian, ANDERSON, Terryl Victoria, PETERS, Donna Lisa and 3 others.

Company Number
01969311
Status
active
Type
ltd
Incorporated
6 December 1985
Age
40 years
Address
106 Charter Avenue, Ilford, IG2 7AD
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
AHERN, Patrick Brian, ANDERSON, Terryl Victoria, PETERS, Donna Lisa, SCOTT, Lilian Beatrice, SCOTT, Peter Ryan, SUTHERLAND, Anthony
SIC Codes
49410, 82990

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Introduction
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P.F. AHERN (LONDON) LIMITED

P.F. AHERN (LONDON) LIMITED is an active company incorporated on 6 December 1985 with the registered office located in Ilford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. P.F. AHERN (LONDON) LIMITED was registered 40 years ago.(SIC: 49410, 82990)

Status

active

Active since 40 years ago

Company No

01969311

LTD Company

Age

40 Years

Incorporated 6 December 1985

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Medium Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

106 Charter Avenue Ilford, IG2 7AD,

Previous Addresses

5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
From: 6 December 1985To: 27 July 2016
Timeline

6 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

SCOTT, Lilian Beatrice

Active
IlfordIG2 7AD
Secretary
Appointed N/A

AHERN, Patrick Brian

Active
IlfordIG2 7AD
Born March 1947
Director
Appointed N/A

ANDERSON, Terryl Victoria

Active
IlfordIG2 7AD
Born August 1978
Director
Appointed 01 Feb 2026

PETERS, Donna Lisa

Active
IlfordIG2 7AD
Born September 1968
Director
Appointed 01 Feb 2026

SCOTT, Lilian Beatrice

Active
IlfordIG2 7AD
Born July 1948
Director
Appointed N/A

SCOTT, Peter Ryan

Active
IlfordIG2 7AD
Born December 1978
Director
Appointed 06 Mar 2008

SUTHERLAND, Anthony

Active
IlfordIG2 7AD
Born February 1977
Director
Appointed 01 Feb 2026

SMITH, Jeanette Lilian

Resigned
279 Straight Road, RomfordRM3 7JS
Born April 1939
Director
Appointed N/A
Resigned 31 Jul 2005

WINDSOR, Brenda

Resigned
89 Stanley Road North, RainhamRM13 8BA
Born October 1944
Director
Appointed N/A
Resigned 26 Feb 2010

Persons with significant control

1

P F Ahern & Sons Limited

Active
Charter Avenue, IlfordIG2 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With Updates
30 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
29 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 July 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 July 2016
CH01Change of Director Details
Accounts With Accounts Type Medium
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Medium
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Medium
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Medium
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Medium
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Medium
26 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Termination Director Company With Name
23 March 2010
TM01Termination of Director
Accounts With Accounts Type Medium
1 April 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
18 August 2008
287Change of Registered Office
Legacy
13 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
13 March 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Medium
18 May 2007
AAAnnual Accounts
Legacy
28 April 2007
363aAnnual Return
Accounts With Accounts Type Medium
25 August 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Legacy
22 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
22 August 2005
AAAnnual Accounts
Legacy
31 March 2005
363aAnnual Return
Legacy
10 March 2004
363aAnnual Return
Accounts With Accounts Type Medium
19 February 2004
AAAnnual Accounts
Legacy
7 March 2003
363aAnnual Return
Accounts With Accounts Type Medium
3 February 2003
AAAnnual Accounts
Legacy
9 March 2002
363aAnnual Return
Accounts With Accounts Type Medium
20 February 2002
AAAnnual Accounts
Accounts With Accounts Type Medium
3 May 2001
AAAnnual Accounts
Legacy
9 March 2001
363aAnnual Return
Legacy
2 March 2000
363aAnnual Return
Accounts With Accounts Type Medium
17 February 2000
AAAnnual Accounts
Legacy
24 February 1999
363aAnnual Return
Accounts With Accounts Type Medium
4 February 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
9 March 1998
AAAnnual Accounts
Legacy
4 March 1998
363aAnnual Return
Accounts With Accounts Type Medium
26 March 1997
AAAnnual Accounts
Legacy
26 March 1997
363aAnnual Return
Legacy
26 March 1997
363(353)363(353)
Legacy
26 March 1997
363(190)363(190)
Legacy
18 January 1997
403aParticulars of Charge Subject to s859A
Legacy
18 January 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
7 March 1996
AAAnnual Accounts
Legacy
7 March 1996
363x363x
Accounts With Accounts Type Medium
3 April 1995
AAAnnual Accounts
Legacy
21 February 1995
363x363x
Accounts With Accounts Type Medium
24 June 1994
AAAnnual Accounts
Legacy
16 March 1994
363x363x
Accounts With Accounts Type Medium
13 May 1993
AAAnnual Accounts
Legacy
4 March 1993
363x363x
Legacy
30 January 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
22 May 1992
AAAnnual Accounts
Legacy
9 March 1992
363x363x
Legacy
28 February 1992
395Particulars of Mortgage or Charge
Resolution
6 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
2 April 1991
AAAnnual Accounts
Legacy
6 March 1991
363x363x
Legacy
5 January 1991
395Particulars of Mortgage or Charge
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
16 June 1990
395Particulars of Mortgage or Charge
Legacy
10 May 1990
363363
Accounts With Accounts Type Medium
19 March 1990
AAAnnual Accounts
Legacy
7 November 1989
288288
Legacy
27 April 1989
363363
Accounts With Accounts Type Medium
9 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1988
AAAnnual Accounts
Legacy
1 November 1988
363363
Legacy
27 July 1988
395Particulars of Mortgage or Charge
Legacy
25 August 1987
395Particulars of Mortgage or Charge
Legacy
7 May 1987
225(1)225(1)
Accounts With Accounts Type Full
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 July 1986
288288
Legacy
25 June 1986
288288