AHE123 LIMITED
Company details
- Registered name
- AHE123 LIMITED
- Company number
- 01893644
- Registered office
- WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG, ENGLAND · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 1985
- Status
- Active
- Age
- 41 years
- Previous names
- ALPHASON DESIGNS LIMITED (to 19 Oct 2018)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2024 | Person with significant control ceased | Mr George Leonard Dexter | — |
| 29/09/2023 | Charge registered | — | A registered charge |
| 15/09/2022 | Director resigned | EMERSON, Chris William | — |
| 19/10/2018 | Registered name changed | ALPHASON DESIGNS LIMITED | AHE123 LIMITED |
| 28/01/2017 | Person with significant control added | — | Mr George Leonard Dexter |
| 12/05/2016 | Charge registered | — | A registered charge |
| 04/08/2014 | Secretary resigned | WILSON, Mark John | — |
| 04/08/2014 | Director appointed | — | SPENCE, Nicola Ann |
| 04/08/2014 | Secretary appointed | — | SPENCE, Nicola Ann |
| 17/07/2014 | Charge registered | — | A registered charge |
| 30/05/2014 | Director resigned | HARRIS, John Lewis David | — |
| 18/05/2012 | Director resigned | MCCARTHY, Paul | — |
| 28/09/2011 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 31/08/2011 | Director resigned | MCCLELLAND, Glenn Brady | — |
| 25/07/2011 | Charge registered | — | Debenture |
| 23/12/2010 | Charge registered | — | Composite all assets guarantee and indemnity and debenture |
| 03/09/2010 | Director resigned | LEWIS, Norman | — |
| 28/10/2009 | Secretary appointed | — | WILSON, Mark John |
| 27/10/2009 | Secretary resigned | HUCKERBY, Adrian | — |
| 08/02/2008 | Director resigned | DAWES, Paul Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AHE123 LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01893644
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AHE123 LIMITED?▾
Where is AHE123 LIMITED registered?▾
Who runs AHE123 LIMITED?▾
What is the SIC code of AHE123 LIMITED?▾
Who controls AHE123 LIMITED?▾
When are the next accounts of AHE123 LIMITED due?▾
Does AHE123 LIMITED have any outstanding charges?▾
About AHE123 LIMITED (01893644)
AHE123 LIMITED is a private limited company incorporated on 8 March 1985 and registered in the United Kingdom under company number 01893644. Its registered office is at WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 20 active officers are on record , and the person with significant control is Mr George Leonard Dexter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.