AA

AHM AND SONS LIMITED

Active

Company number 08104908

Wolverhampton · Incorporated 14 June 2012

Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Specialists medical practice activities · SIC 86220


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 June 2012

Company overview

AHM AND SONS LIMITED is an active private limited company incorporated on 14 June 2012 and registered in England and Wales. Its registered office is at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB. Its principal activities are management consultancy activities other than financial management (SIC 70229) and specialists medical practice activities (SIC 86220).

Mrs Farkhanda Yasmeen Ahmed is a person with significant control who holds 25-50% of the shares. Dr Shahid Rafiq is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: AHMAD, Farkhanda Yasmeen (appointed 14 June 2012) and RAFIQ, Shahid, Dr (appointed 14 June 2012).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 10 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 36 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 March 2026.

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
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

14 June 2012
RS
14 June 2012

Persons with significant control

PS
Dr Shahid Rafiq
Born April 1970
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Farkhanda Yasmeen Ahmed
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 June 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Capital Allotment Shares
Capital
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Incorporation Company
Incorporation
14 June 2012 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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