AJ

AHS & JS LIMITED

Dissolved

Company number 02345284

Birmingham · Incorporated 9 February 1989

15 Colmore Row, Birmingham, B3 2BH

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GILCHRIST INVESTMENTS LIMITED · 9 February 1989 – 23 May 1989

ATP INDUSTRIES LIMITED · 23 May 1989 – 25 July 1989

ATP INDUSTRIES GROUP LTD · 25 July 1989 – 10 May 2019

Company overview

AHS & JS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 January 2024 having been incorporated on 9 February 1989. It has changed its name 3 times, most recently from ATP INDUSTRIES GROUP LTD on 25 July 1989. Its registered office is at 15 Colmore Row, Birmingham, B3 2BH. Its principal activity is activities of head offices (SIC 70100).

Mr Alan Henry Smart is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: SMART, Alan Henry, SMART, Susan Janet (appointed 4 February 2016), BROWN, Tracy (appointed 8 May 2019) and SMART, Warren (appointed 8 May 2019). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 April 2018, on 5 February 2019. 151 filings are recorded against the company at Companies House, most recently a gazette filing on 23 January 2024.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2018

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

Officers

BT
BROWN, Tracy
Director
8 May 2019
SW
SMART, Warren
Director
8 May 2019
SS
SMART, Susan Janet
Director
4 February 2016
SA
SMART, Alan Henry
Director
—
SS
STEADMAN, Stephen Paul
Director · Resigned
24 November 2016
AA
ASTON, Adrian Robert
Director · Resigned
1 April 2016
FA
FALLAH, Amir Ali
Director · Resigned
1 January 2010
PA
PECK, Anthony Graham
Director · Resigned
1 January 2010
BM
BOWEN, Mark
Director · Resigned
17 November 2008
WP
WILDE, Paul John
Director · Resigned
1 January 2000
DR
DAWSON, Robert William
Director · Resigned
14 February 1997
LC
LAWTON, Christopher John
Director · Resigned
9 February 1989
LS
LUCAS, Stephen Charles
Director · Resigned
9 February 1989
TR
TIGHE-PARKER, Roy Joseph
Director · Resigned
—
GM
GREEN, Malcolm James
Director · Resigned
—

Persons with significant control

PS
Mr Alan Henry Smart
Born May 1944
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 May 2019 View
Resolution
Resolution
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Group
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Capital Cancellation Shares
Capital
15 August 2013 View
Capital Return Purchase Own Shares
Capital
15 August 2013 View
Resolution
Resolution
10 July 2013 View
Resolution
Resolution
10 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Resolution
Resolution
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Legacy
Mortgage
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Legacy
Mortgage
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Group
Accounts
4 March 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Mortgage
1 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
26 October 2005 View
Accounts With Accounts Type Group
Accounts
17 October 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Accounts
28 February 2005 View
Legacy
Officers
28 February 2005 View
Resolution
Resolution
15 February 2005 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Mortgage
1 May 2004 View
Legacy
Mortgage
1 May 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Accounts
24 February 2004 View
Accounts With Accounts Type Group
Accounts
5 March 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Group
Accounts
17 September 2002 View
Legacy
Accounts
4 March 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Accounts
26 February 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
19 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
3 March 1997 View
Auditors Resignation Company
Auditors
20 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Address
29 March 1996 View
Legacy
Annual Return
29 March 1996 View
Resolution
Resolution
30 May 1995 View
Accounts With Accounts Type Dormant
Accounts
30 May 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
27 February 1994 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Mortgage
9 December 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Legacy
Officers
6 June 1989 View
Certificate Change Of Name Company
Change Of Name
22 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Address
8 May 1989 View
Legacy
Accounts
8 May 1989 View
Legacy
Capital
14 March 1989 View
Resolution
Resolution
28 February 1989 View
Resolution
Resolution
28 February 1989 View
Incorporation Company
Incorporation
9 February 1989 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

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