A.H. (Zimbabwe) Limited

Company Name	A.H. (Zimbabwe) Limited
Directors	David Blair Lake and Kevin Philip Stead
Company Status	Active
Company Number	00299308
Category	Private Limited Company
Incorporation Date	4 April 1935(89 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Blair Lake
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	10 March 2004(68 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Lawyer
Correspondence Address	628 Price Drive Borrowdale Brooke Harare Zimbabwe

Director Name	Mr Kevin Philip Stead
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	10 March 2004(68 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	8 Kingsmead Road Borrodale Harare Foreign

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	20 August 1998(63 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(58 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(58 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(60 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(60 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(60 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Resigned
Appointed	03 May 1996(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1996(61 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	David Kent Kline
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1997(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 August 1998)
Role	Businessman
Correspondence Address	2107 Polo Points Drive Vienna Virginia 22181

Director Name	Maurice Paul Alain Emery
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 1998(63 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 2004)
Role	Accountant
Correspondence Address	Sous-Les Chataigniers Ch-2028 Vaumarcus Switzerland

Director Name	Stephen William Screech
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(63 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 2004)
Role	Financial Advisor
Correspondence Address	Chemin De Notre Dame 2 Colombier Neuchatel Switzerland 2013

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13k at £1	Interorg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

1 July 1988	Delivered on: 8 July 1988 Satisfied on: 14 January 1994 Persons entitled: Standard Chartered Bank Classification: A registered charge Secured details: All monies due or to become due from the company and/or stuntbrand limited and/or all or any of the other companies named therein to the chargees under the terms of the charge and the documents referred to therein. Particulars: (Please see form 395 serial no M312 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 July 1988

Delivered on: 8 July 1988
Satisfied on: 14 January 1994
Persons entitled: Standard Chartered Bank

Classification: A registered charge
Secured details: All monies due or to become due from the company and/or stuntbrand limited and/or all or any of the other companies named therein to the chargees under the terms of the charge and the documents referred to therein.
Particulars: (Please see form 395 serial no M312 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 February 2021	Micro company accounts made up to 31 December 2019 (2 pages)
19 February 2021	Micro company accounts made up to 31 December 2020 (2 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Notification of a person with significant control statement (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 12,975 (5 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 12,975 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page)
21 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
21 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page)
21 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,975 (5 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,975 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12,975 (5 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12,975 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for David Blair Lake on 1 April 2006 (1 page)
19 February 2010	Director's details changed for David Blair Lake on 1 April 2006 (1 page)
19 February 2010	Director's details changed for David Blair Lake on 1 April 2006 (1 page)
11 January 2010	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 11 June 2003 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2008 (4 pages)
23 December 2009	Annual return made up to 11 June 2002 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2003 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2008 (4 pages)
23 December 2009	Annual return made up to 11 June 2000 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2007 (4 pages)
23 December 2009	Annual return made up to 11 June 1999 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2006 (4 pages)
23 December 2009	Annual return made up to 11 June 2004 (4 pages)
23 December 2009	Annual return made up to 11 June 2007 (4 pages)
23 December 2009	Annual return made up to 11 June 1998 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2001 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2004 (4 pages)
23 December 2009	Annual return made up to 11 June 2005 (4 pages)
23 December 2009	Annual return made up to 11 June 2001 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 1998 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2000 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 1999 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2005 (4 pages)
23 December 2009	Annual return made up to 11 June 2002 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 June 2006 (4 pages)
15 December 2009	88(2) Dated 30/07/2000 allot 12,973 ordinary shares Â£1 each (2 pages)
15 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2009	Form 123 30/07/2000 logged (2 pages)
15 December 2009	Form 123 30/07/2000 logged (2 pages)
15 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2009	88(2) Dated 30/07/2000 allot 12,973 ordinary shares Â£1 each (2 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Full accounts made up to 31 December 2007 (9 pages)
25 February 2009	Full accounts made up to 31 December 2008 (9 pages)
25 February 2009	Full accounts made up to 31 December 2007 (9 pages)
25 February 2009	Full accounts made up to 31 December 2008 (9 pages)
12 June 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
12 June 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: first floor bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
20 September 2007	Registered office changed on 20/09/07 from: first floor bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (9 pages)
25 June 2007	Full accounts made up to 31 December 2006 (9 pages)
12 June 2007	Return made up to 11/06/07; full list of members (3 pages)
12 June 2007	Return made up to 11/06/07; full list of members (3 pages)
13 June 2006	Return made up to 11/06/06; full list of members (3 pages)
13 June 2006	Return made up to 11/06/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2004 (9 pages)
7 April 2006	Full accounts made up to 31 December 2005 (9 pages)
7 April 2006	Full accounts made up to 31 December 2005 (9 pages)
7 April 2006	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Return made up to 11/06/05; full list of members (3 pages)
11 August 2005	Return made up to 11/06/05; full list of members (3 pages)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
24 June 2003	Return made up to 11/06/03; full list of members (8 pages)
24 June 2003	Return made up to 11/06/03; full list of members (8 pages)
12 February 2003	Full accounts made up to 31 December 2002 (8 pages)
12 February 2003	Full accounts made up to 31 December 2002 (8 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 December 2001 (8 pages)
19 March 2002	Full accounts made up to 31 December 2001 (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
31 August 2000	Return made up to 11/06/00; full list of members; amend (6 pages)
31 August 2000	Return made up to 11/06/00; full list of members; amend (6 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Full accounts made up to 31 December 1999 (8 pages)
12 November 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 November 1999	Reduction of iss capital and minute (oc) Â£ ic 50000/ 2 (3 pages)
12 November 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 November 1999	Reduction of iss capital and minute (oc) Â£ ic 50000/ 2 (3 pages)
12 November 1999	Certificate of reduction of issued capital (1 page)
12 November 1999	Certificate of reduction of issued capital (1 page)
19 August 1999	Auditor's resignation (1 page)
19 August 1999	Auditor's resignation (1 page)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Return made up to 11/06/99; no change of members (4 pages)
16 June 1999	Return made up to 11/06/99; no change of members (4 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
17 November 1998	Return made up to 11/06/98; full list of members (5 pages)
17 November 1998	Return made up to 11/06/98; full list of members (5 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: orca 72 new bond street, london, W1Y 9DD (1 page)
25 August 1998	Registered office changed on 25/08/98 from: orca 72 new bond street, london, W1Y 9DD (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1997	Registered office changed on 11/08/97 from: one st paul's churchyard, london, EC4M 8AJ (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: one st paul's churchyard, london, EC4M 8AJ (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
11 June 1997	Full accounts made up to 31 December 1996 (10 pages)
11 June 1997	Full accounts made up to 31 December 1996 (10 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Secretary resigned (2 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	Director resigned (6 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)
12 July 1994	Return made up to 11/06/94; full list of members (7 pages)
12 July 1994	Return made up to 11/06/94; full list of members (7 pages)
9 July 1986	Return made up to 07/05/86; full list of members (7 pages)
9 July 1986	Return made up to 07/05/86; full list of members (7 pages)