Company NameA. H. De Quatre Ltd.
DirectorAlexandre Halim Saad
Company StatusActive
Company Number09099842
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)
Previous NameChamp-Dolent Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Alexandre Halim Saad
Date of BirthJune 1994 (Born 29 years ago)
NationalityFrench
StatusCurrent
Appointed24 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 St. Dunstans Road
London
W6 8RE

Location

Registered Address73 St. Dunstans Road
London
W6 8RE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alexandre Saad
100.00%
Ordinary

Accounts

Latest Accounts24 June 2023 (10 months ago)
Next Accounts Due24 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End24 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Filing History

25 June 2020Confirmation statement made on 24 June 2020 with updates (3 pages)
14 March 2020Micro company accounts made up to 24 June 2019 (9 pages)
25 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
15 March 2019Confirmation statement made on 24 June 2018 with updates (3 pages)
15 March 2019Micro company accounts made up to 24 June 2018 (2 pages)
15 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
(3 pages)
5 April 2018Confirmation statement made on 27 March 2018 with updates (3 pages)
27 September 2017Micro company accounts made up to 24 June 2017 (3 pages)
27 September 2017Micro company accounts made up to 24 June 2017 (3 pages)
19 June 2017Micro company accounts made up to 24 June 2016 (3 pages)
19 June 2017Micro company accounts made up to 24 June 2016 (3 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
21 March 2017Previous accounting period shortened from 30 June 2016 to 24 June 2016 (1 page)
21 March 2017Previous accounting period shortened from 30 June 2016 to 24 June 2016 (1 page)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)