A.H.Field(Overseas Investments)Limited
Company Profile
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MicroA.h.field(overseas Investments)limited
00950305•Private Limited With Share Capital
Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, B153AA
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Incorporated
20/03/1969
Company Age
57 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
A.h.field(overseas Investments)limited (00950305) is a private limited with share capital incorporated on 20/03/1969 (57 years old) and registered in birmingham, B153AA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/03/1969
B153AA
2 employees
Financial Overview
Total Assets
£222
Liabilities
£0
Net Assets
£222
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Address
Date:26-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-08-1998
Legacy
Category:Officers
Date:26-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1997
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B153AARegistered
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