Introduction
Watch Company
A
AHREN INNOVATION CAPITAL HOLDING LIMITED
AHREN INNOVATION CAPITAL HOLDING LIMITED is an dissolved company incorporated on 20 July 2017 with the registered office located in Ashby-De-La-Zouch. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AHREN INNOVATION CAPITAL HOLDING LIMITED was registered 8 years ago.(SIC: 66300)
Status
dissolved
Active since 8 years ago
Company No
10876309
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 16 April 2019 (7 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 August 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
AHREN INNOVATION CAPITAL LIMITED
From: 20 July 2017To: 23 September 2017
Address
C/O Frost Group Limited, Court House The Old Police Station, South Street Ashby-De-La-Zouch, LE65 1BS,
Previous Addresses
15 Queens Grove London NW8 6EL United Kingdom
From: 20 July 2017To: 16 June 2020
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
NEWCOMBE-ELLIS, Alice Vanessa Ilse
ResignedThe Old Police Station, South Street, Ashby-De-La-ZouchLE65 1BS
Born November 1982
Director
Appointed 20 Jul 2017
Resigned 03 Jun 2020
NEWCOMBE-ELLIS, Alice Vanessa Ilse
The Old Police Station, South Street, Ashby-De-La-ZouchLE65 1BS
Born November 1982
Director
20 Jul 2017
Resigned 03 Jun 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Alice Vanessa Ilse Newcombe-Ellis
CeasedThe Old Police Station, South Street, Ashby-De-La-ZouchLE65 1BS
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 03 Jun 2020
Ms Alice Vanessa Ilse Newcombe-Ellis
The Old Police Station, South Street, Ashby-De-La-ZouchLE65 1BS
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2017
Ceased 03 Jun 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 August 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2018