AH

AND HOLDINGS LTD

Active

Company number 03750749

Tyne & Wear · Incorporated 12 April 1999

Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

Last updated on 27 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ANDTELCO LIMITED · 12 April 1999 – 4 April 2002

A-N-D HOLDINGS LIMITED · 4 April 2002 – 4 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
29 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Alan Howes
Born October 1955
Significant Influence Or Control
6 April 2016
PS
Mr Ian Andrew Robinson
Born December 1961
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
14 March 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Small
Accounts
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Gazette Filings Brought Up To Date
Gazette
8 November 2016 View
Accounts With Accounts Type Medium
Accounts
6 November 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2015 View
Accounts With Accounts Type Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Person Secretary Company With Change Date
Officers
8 April 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Resolution
Resolution
10 January 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Termination Director Company With Name
Officers
3 November 2013 View
Termination Director Company With Name
Officers
3 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 October 2013 View
Resolution
Resolution
29 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Legacy
Mortgage
8 December 2010 View
Accounts With Accounts Type Group
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Group
Accounts
19 November 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Legacy
Annual Return
19 April 2005 View
Memorandum Articles
Incorporation
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
3 January 2003 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Capital
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
17 January 2002 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Address
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
21 December 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Address
11 November 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Incorporation Company
Incorporation
12 April 1999 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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