Ahe123 Limited

Active01893644 Private limited company
Incorporated
8 March 1985 (41 years)
Previously known as
Alphason Designs Limited (until 19 October 2018)
Xenocard Limited (until 16 April 1985)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Nicola Ann
Secretary · Appointed 4 August 2014
British
Director · Appointed 4 August 2014
British
Born November 1962
Director · Appointed 3 February 2006
British
Born February 1962 (64)
Officer history (17 former)
15 September 2022
Resigned Emerson, Chris William as Director
4 August 2014
Appointed Spence, Nicola Ann as Director
4 August 2014
Appointed Spence, Nicola Ann as Secretary
4 August 2014
Resigned Wilson, Mark John as Secretary
30 May 2014
Resigned Harris, John Lewis David as Director
18 May 2012
Resigned Mccarthy, Paul as Director
31 August 2011
Resigned Mcclelland, Glenn Brady as Director
3 September 2010
Resigned Lewis, Norman as Director
28 October 2009
Appointed Wilson, Mark John as Secretary
27 October 2009
Resigned Huckerby, Adrian as Secretary
8 February 2008
Resigned Dawes, Paul Thomas as Director
11 October 2007
Appointed Emerson, Chris William as Director
4 October 2007
Resigned Reddington, John Brian as Director
28 August 2007
Appointed Mccarthy, Paul as Director
28 August 2007
Appointed Dawes, Paul Thomas as Director
21 August 2007
Resigned Harris, John Lewis David as Secretary
21 August 2007
Appointed Harris, John Lewis David as Director
21 August 2007
Appointed Huckerby, Adrian as Secretary
3 February 2006
Resigned Crook, Douglas Carlton as Director
3 February 2006
Appointed Harris, John Lewis David as Secretary
3 February 2006
Resigned Jackson, Gary as Secretary
3 February 2006
Appointed Dexter, George Leonard as Director
3 February 2006
Appointed Mcclelland, Glenn Brady as Director
24 October 2005
Appointed Jackson, Gary as Secretary
30 June 2005
Resigned Nally, Edward as Secretary
4 February 2003
Resigned Knowles, Michael William as Director
1 April 2002
Appointed Lewis, Norman as Director
25 January 2002
Appointed Nally, Edward as Secretary
28 June 2001
Resigned Crook, Douglas Carlton as Secretary
26 September 1997
Appointed Crook, Douglas Carlton as Secretary
26 September 1997
Resigned Knowles, Joy as Secretary
26 September 1997
Resigned Knowles, Joy as Director
17 September 1997
Appointed Crook, Douglas Carlton as Director
17 September 1997
Appointed Reddington, John Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 July 2024
Ceased George Leonard Dexter — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£20,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £20,000 £20,000 £20,000 £20,000 £20,000 £20,000 £20,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£20,000£20,000£20,000£20,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£20,000£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Shareholder Funds£20,000£20,000£20,000£20,000£20,000£20,000£20,000

Filings

Filing history not loaded yet. See it on Companies House

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