AH

ALLEN & HEATH LIMITED

Active

Company number 04163451

Cornwall · Incorporated 20 February 2001

Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

Last updated on 26 March 2026

Manufacture of other electrical equipment · SIC 27900

Support activities to performing arts · SIC 90020

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

Company history

Previous company names

OVAL (1632) LIMITED · 20 February 2001 – 2 July 2001

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
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
A6 Audio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020
PS
A6 Audio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Legacy
Other
28 November 2025 View
Legacy
Other
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
30 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
15 May 2016 View
Change Person Director Company With Change Date
Officers
15 May 2016 View
Change Person Secretary Company With Change Date
Officers
15 May 2016 View
Change Person Director Company With Change Date
Officers
15 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Resolution
Resolution
8 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Resolution
Resolution
30 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Accounts
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Capital
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Capital
10 January 2005 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Capital
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Capital
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Accounts
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Incorporation Company
Incorporation
20 February 2001 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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  • Recommended credit limit

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