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THE AHOY CENTRE (04045198)

THE AHOY CENTRE (04045198) is an active UK company. incorporated on 2 August 2000. with registered office in London. The company operates in the Education sector, engaged in sports and recreation education. THE AHOY CENTRE has been registered for 25 years. Current directors include DALEY, Ella, GOODEY, John, HEDLEY, Rachel Anne and 3 others.

Company Number
04045198
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 August 2000
Age
25 years
Address
The Ahoy Centre, London, SE8 3JY
Industry Sector
Education
Business Activity
Sports and recreation education
Directors
DALEY, Ella, GOODEY, John, HEDLEY, Rachel Anne, LAWTON, Rachel Anne, MCLUCAS, Ashley Trevor, SMITH, Mark Andrew
SIC Codes
85510

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THE AHOY CENTRE

THE AHOY CENTRE is an active company incorporated on 2 August 2000 with the registered office located in London. The company operates in the Education sector, specifically engaged in sports and recreation education. THE AHOY CENTRE was registered 25 years ago.(SIC: 85510)

Status

active

Active since 25 years ago

Company No

04045198

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 2 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

The Ahoy Centre Borthwick St London, SE8 3JY,

Timeline

58 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Feb 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Jul 12
Director Joined
Nov 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Jun 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jan 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Aug 17
Director Joined
Dec 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
May 18
Director Left
May 18
Director Left
Jan 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
May 20
Director Joined
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Feb 21
Director Left
May 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Feb 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Joined
Dec 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

DALEY, Ella

Active
Borthwick St, LondonSE8 3JY
Born January 1998
Director
Appointed 17 Jun 2024

GOODEY, John

Active
Borthwick St, LondonSE8 3JY
Born July 1965
Director
Appointed 24 Jul 2023

HEDLEY, Rachel Anne

Active
Borthwick St, LondonSE8 3JY
Born May 1962
Director
Appointed 06 Aug 2020

LAWTON, Rachel Anne

Active
Borthwick St, LondonSE8 3JY
Born January 1967
Director
Appointed 01 Jan 2020

MCLUCAS, Ashley Trevor

Active
Borthwick St, LondonSE8 3JY
Born September 1965
Director
Appointed 01 Jan 2020

SMITH, Mark Andrew

Active
Borthwick St, LondonSE8 3JY
Born January 1968
Director
Appointed 28 Sept 2023

CHOWIENCZYK, Elizabeth Flora

Resigned
Borthwick St, LondonSE8 3JY
Secretary
Appointed 16 Dec 2011
Resigned 25 Mar 2014

ONGLEY, Clair

Resigned
109 Parkview Road, LondonSE9 3QR
Secretary
Appointed 02 Aug 2000
Resigned 04 Sept 2001

ONGLEY, Clive

Resigned
19 Wellington Gardens, FalmouthTR11 3BB
Secretary
Appointed 04 Sept 2001
Resigned 25 Jan 2007

PAWSEY, Jack Edward

Resigned
20 Addington Square, LondonSE5 7JZ
Secretary
Appointed 26 Jan 2007
Resigned 05 May 2010

RADFORD, John Robert William

Resigned
Farnham Road, GodalmingGU8 6LE
Secretary
Appointed 05 May 2010
Resigned 16 Dec 2011

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 02 Aug 2000
Resigned 02 Aug 2000

WHALL, Philip Alan

Resigned
Borthwick St, LondonSE8 3JY
Secretary
Appointed 25 Mar 2014
Resigned 18 Jul 2014

ARNOLD, Barry

Resigned
60 Kilmorie Road, LondonSE23 2ST
Born June 1956
Director
Appointed 02 Aug 2000
Resigned 15 Nov 2005

BAILLIE, Peter Barr

Resigned
7 Harvel Crescent, LondonSE2 0PT
Born January 1941
Director
Appointed 04 Sept 2001
Resigned 12 Jul 2009

BEANE, Malcolm John

Resigned
Park Avenue, OrpingtonBR6 8LH
Born October 1954
Director
Appointed 15 May 2013
Resigned 25 Mar 2014

BURNETT, Viv

Resigned
Borthwick St, LondonSE8 3JY
Born August 1965
Director
Appointed 06 Aug 2014
Resigned 01 Jan 2021

BUTLER, Lucy

Resigned
Borthwick St, LondonSE8 3JY
Born December 1980
Director
Appointed 17 Jun 2024
Resigned 21 Nov 2025

CHOWIENCZYK, Elizabeth Flora

Resigned
Borthwick St, LondonSE83JY
Born July 1957
Director
Appointed 07 Oct 2010
Resigned 06 Aug 2014

CHUMBLEY, Malcolm Graham

Resigned
Borthwick St, LondonSE8 3JY
Born August 1953
Director
Appointed 01 Mar 2018
Resigned 26 Jan 2023

CLARKE, Anthony Desmond Ballantyne

Resigned
First Avenue, HoveBN3 2FG
Born June 1962
Director
Appointed 01 Aug 2017
Resigned 24 Jul 2023

COLES, Gillian Susan

Resigned
27 Quaggy Walk, LondonSE3 9EJ
Born February 1958
Director
Appointed 12 May 2005
Resigned 17 Jan 2006

CONDLIFFE, Amy

Resigned
Borthwick St, LondonSE8 3JY
Born October 1994
Director
Appointed 13 Jun 2017
Resigned 26 Mar 2018

COOKE, Jonathan

Resigned
Borthwick St, LondonSE8 3JY
Born October 1973
Director
Appointed 02 Dec 2015
Resigned 01 Dec 2016

GOLTON, David Donald

Resigned
Borthwick St, LondonSE8 3JY
Born February 1949
Director
Appointed 04 Jun 2015
Resigned 30 Apr 2018

HOPEWELL, Bella

Resigned
8 Sloane Gardens, LondonSW1W 8DL
Born November 1968
Director
Appointed 28 Jul 2003
Resigned 05 Jun 2007

JEREMIAH-BALDRY, Mary

Resigned
Borthwick St, LondonSE8 3JY
Born July 1958
Director
Appointed 06 Aug 2014
Resigned 02 Dec 2015

KING, Martina Ann

Resigned
71 Victoria Street, LondonSW1H 0XA
Born March 1961
Director
Appointed 27 Jul 2007
Resigned 07 May 2009

LINDLEY, Patrick John

Resigned
Borthwick St, LondonSE8 3JY
Born June 1970
Director
Appointed 07 May 2014
Resigned 18 Jul 2014

MCDONALD, David

Resigned
24 Balgowan Road, BeckenhamBR3 4HJ
Born February 1950
Director
Appointed 02 Aug 2000
Resigned 31 Dec 2003

MILLS, Christopher Paul

Resigned
Borthwick St, LondonSE8 3JY
Born April 1972
Director
Appointed 18 Mar 2016
Resigned 13 Jun 2017

OGDEN, Benjamin

Resigned
1 St Katharine's Way, LondonE1W 1AY
Born November 1956
Director
Appointed 28 Oct 2008
Resigned 26 Dec 2009

ONGLEY, Clive

Resigned
19 Wellington Gardens, FalmouthTR11 3BB
Born September 1955
Director
Appointed 28 May 2005
Resigned 01 Oct 2013

PALMER, Andrew John

Resigned
Catherine Road, RomfordRM2 5SA
Born September 1956
Director
Appointed 06 Aug 2020
Resigned 10 Dec 2021

POMILIO, Giovanna

Resigned
Borthwick St, LondonSE8 3JY
Born July 1969
Director
Appointed 18 Jul 2014
Resigned 29 Apr 2024
Fundings
Financials
Latest Activities

Filing History

153

Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
8 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Resolution
29 October 2020
RESOLUTIONSResolutions
Resolution
29 October 2020
RESOLUTIONSResolutions
Memorandum Articles
29 October 2020
MAMA
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
17 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 June 2016
AR01AR01
Appoint Person Director Company With Name Date
9 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Auditors Resignation Company
2 March 2016
AUDAUD
Accounts With Accounts Type Total Exemption Full
22 July 2015
AAAnnual Accounts
Memorandum Articles
14 July 2015
MAMA
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 May 2015
AR01AR01
Appoint Person Director Company With Name Date
15 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 July 2014
AR01AR01
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 May 2014
AP03Appointment of Secretary
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Termination Secretary Company With Name
14 May 2014
TM02Termination of Secretary
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 May 2013
AR01AR01
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 July 2012
AR01AR01
Change Person Director Company With Change Date
5 July 2012
CH01Change of Director Details
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
5 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 August 2011
AR01AR01
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Termination Secretary Company With Name
8 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 July 2010
TM02Termination of Secretary
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Legacy
9 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
20 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
20 September 2008
363aAnnual Return
Legacy
18 September 2008
287Change of Registered Office
Legacy
29 May 2008
288aAppointment of Director or Secretary
Resolution
17 September 2007
RESOLUTIONSResolutions
Legacy
10 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Legacy
1 August 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
16 August 2006
363aAnnual Return
Legacy
9 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
363aAnnual Return
Legacy
20 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 2005
AAAnnual Accounts
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
25 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2004
AAAnnual Accounts
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 August 2003
AAAnnual Accounts
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
2 September 2002
363sAnnual Return (shuttle)
Memorandum Articles
10 August 2002
MEM/ARTSMEM/ARTS
Resolution
10 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Partial Exemption
6 June 2002
AAAnnual Accounts
Legacy
28 May 2002
225Change of Accounting Reference Date
Legacy
12 November 2001
363sAnnual Return (shuttle)
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288bResignation of Director or Secretary
Memorandum Articles
20 December 2000
MEM/ARTSMEM/ARTS
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
10 August 2000
288bResignation of Director or Secretary
Incorporation Company
2 August 2000
NEWINCIncorporation