Introduction
Watch Company
A
AHERN WASTE MANAGEMENT SERVICES LIMITED
AHERN WASTE MANAGEMENT SERVICES LIMITED is an active company incorporated on 28 March 2001 with the registered office located in Ilford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. AHERN WASTE MANAGEMENT SERVICES LIMITED was registered 25 years ago.(SIC: 74990, 82990)
Status
active
Active since 25 years ago
Company No
04189141
LTD Company
Age
25 Years
Incorporated 28 March 2001
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
MSK028 LIMITED
From: 28 March 2001To: 17 January 2002
Address
106 Charter Avenue Ilford, IG2 7AD,
Previous Addresses
5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
From: 28 March 2001To: 27 July 2016
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SCOTT, Lilian Beatrice
ActiveIlfordIG2 7AD
Secretary
Appointed 15 Oct 2003
SCOTT, Lilian Beatrice
IlfordIG2 7AD
Secretary
15 Oct 2003
Active
AHERN, Patrick Brian
ActiveIlfordIG2 7AD
Born March 1947
Director
Appointed 15 Oct 2003
AHERN, Patrick Brian
IlfordIG2 7AD
Born March 1947
Director
15 Oct 2003
Active
SCOTT, Lilian Beatrice
ActiveIlfordIG2 7AD
Born July 1948
Director
Appointed 15 Oct 2003
SCOTT, Lilian Beatrice
IlfordIG2 7AD
Born July 1948
Director
15 Oct 2003
Active
SCOTT, Peter Ryan
ActiveIlfordIG2 7AD
Born December 1978
Director
Appointed 06 Mar 2008
SCOTT, Peter Ryan
IlfordIG2 7AD
Born December 1978
Director
06 Mar 2008
Active
KER SECRETARIES LIMITED
Resigned162-166 South Street, RomfordRM1 1SX
Corporate nominee secretary
Appointed 28 Mar 2001
Resigned 15 Oct 2003
KER SECRETARIES LIMITED
162-166 South Street, RomfordRM1 1SX
Corporate nominee secretary
28 Mar 2001
Resigned 15 Oct 2003
Resigned
KER DIRECTORS LIMITED
Resigned162-166 South Street, RomfordRM1 1SX
Corporate nominee director
Appointed 28 Mar 2001
Resigned 15 Oct 2003
KER DIRECTORS LIMITED
162-166 South Street, RomfordRM1 1SX
Corporate nominee director
28 Mar 2001
Resigned 15 Oct 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
P F Ahern & Sons Limited
ActiveIlfordIG2 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
P F Ahern & Sons Limited
IlfordIG2 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 February 2017
27 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
17 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2002