AHE123 LIMITED

Company summary

Company number: 01893644
Status: ACTIVE
Incorporated / age: 8 March 198541 years
Registered office: Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
Accounts due: 31 May 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
Nature of business
Non-trading company
Previous company names
ALPHASON DESIGNS LIMITED
XENOCARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCE, Nicola Ann ACTIVE	Secretary	04 Aug 2014				Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
DEXTER, George Leonard ACTIVE	Director	03 Feb 2006		England	February 1962	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
SPENCE, Nicola Ann ACTIVE	Director	04 Aug 2014		England	November 1962	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
CROOK, Douglas Carlton RESIGNED	Secretary	26 Sep 1997	28 Jun 2001			Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX
HARRIS, John Lewis David RESIGNED	Secretary	03 Feb 2006	21 Aug 2007			1 Thornton Dene, Beckenham, Kent, BR3 3ND
HUCKERBY, Adrian RESIGNED	Secretary	21 Aug 2007	27 Oct 2009			49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
JACKSON, Gary RESIGNED	Secretary	24 Oct 2005	03 Feb 2006			9 Dovercourt Gardens, Stanmore, Middlesex, HA7 4SJ
KNOWLES, Joy RESIGNED	Secretary		26 Sep 1997			31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY
NALLY, Edward RESIGNED	Secretary	25 Jan 2002	30 Jun 2005			15 Oak Gates, Egerton, Bolton, Lancashire, BL7 9TQ
WILSON, Mark John RESIGNED	Secretary	28 Oct 2009	04 Aug 2014			3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom
CROOK, Douglas Carlton RESIGNED	Director	17 Sep 1997	03 Feb 2006		June 1945	Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX
DAWES, Paul Thomas RESIGNED	Director	28 Aug 2007	08 Feb 2008		November 1973	12 Muirfield Drive, Astley, Manchester, Lancashire, M29 7QJ
EMERSON, Chris William RESIGNED	Director	11 Oct 2007	15 Sep 2022	United Kingdom	December 1957	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
HARRIS, John Lewis David RESIGNED	Director	21 Aug 2007	30 May 2014	England	November 1960	1 Thornton Dene, Beckenham, Kent, BR3 3ND
KNOWLES, Joy RESIGNED	Director		26 Sep 1997		March 1954	31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY
KNOWLES, Michael William RESIGNED	Director		04 Feb 2003	England	May 1954	31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY
LEWIS, Norman RESIGNED	Director	01 Apr 2002	03 Sep 2010	United Kingdom	November 1945	42 Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH
MCCARTHY, Paul RESIGNED	Director	28 Aug 2007	18 May 2012	United Kingdom	March 1967	15 Dakota Drive, Great Sankey, Warrington, Cheshire, WA5 8GA
MCCLELLAND, Glenn Brady RESIGNED	Director	03 Feb 2006	31 Aug 2011	United Kingdom	January 1957	Peartree Cottage, Littley Green, Chelmsford, Essex, CM3 1BX
REDDINGTON, John Brian RESIGNED	Director	17 Sep 1997	04 Oct 2007	United Kingdom	September 1948	Sarbrichon Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

SPENCE, Nicola Ann ACTIVE
Role: Secretary
Appointed on: 04 Aug 2014
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

DEXTER, George Leonard ACTIVE
Role: Director
Appointed on: 03 Feb 2006
Country of Residence: England
Date of birth: February 1962
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

SPENCE, Nicola Ann ACTIVE
Role: Director
Appointed on: 04 Aug 2014
Country of Residence: England
Date of birth: November 1962
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

CROOK, Douglas Carlton RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 28 Jun 2001
Address: Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX

HARRIS, John Lewis David RESIGNED
Role: Secretary
Appointed on: 03 Feb 2006
Resigned on: 21 Aug 2007
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

HUCKERBY, Adrian RESIGNED
Role: Secretary
Appointed on: 21 Aug 2007
Resigned on: 27 Oct 2009
Address: 49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

JACKSON, Gary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 03 Feb 2006
Address: 9 Dovercourt Gardens, Stanmore, Middlesex, HA7 4SJ

KNOWLES, Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: 31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY

NALLY, Edward RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 30 Jun 2005
Address: 15 Oak Gates, Egerton, Bolton, Lancashire, BL7 9TQ

WILSON, Mark John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2009
Resigned on: 04 Aug 2014
Address: 3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom

CROOK, Douglas Carlton RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 03 Feb 2006
Date of birth: June 1945
Address: Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX

DAWES, Paul Thomas RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 08 Feb 2008
Date of birth: November 1973
Address: 12 Muirfield Drive, Astley, Manchester, Lancashire, M29 7QJ

EMERSON, Chris William RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

HARRIS, John Lewis David RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: November 1960
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

KNOWLES, Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Date of birth: March 1954
Address: 31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY

KNOWLES, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Country of Residence: England
Date of birth: May 1954
Address: 31 Shaw Brook Close, Euxton, Chorley, Lancashire, PR7 6JY

LEWIS, Norman RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 42 Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH

MCCARTHY, Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 15 Dakota Drive, Great Sankey, Warrington, Cheshire, WA5 8GA

MCCLELLAND, Glenn Brady RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Peartree Cottage, Littley Green, Chelmsford, Essex, CM3 1BX

REDDINGTON, John Brian RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Sarbrichon Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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