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Name	AH Kettering 2 Limited
Address	3 Cygnet Drive Swan Valley Northampton Northamptonshire NN4 9BS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 August 2022
Company No.	11306838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 April 2018
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Xanadu Investments Limited Status: Active Notified: 12/04/2018 Companies House Number: 07461407 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Doyle, Adrian Patrick Swan Valley, Northampton, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 01/1970 Occupation: Director Of Developments Role: Director Country of Residence: England Nationality: British

Harmon, John Charles Swan Valley, Northampton, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Ian Swan Valley, Northampton, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Matthew Frederick Swan Valley, Northampton, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Proctor, Matthew Frederick Swan Valley, Northampton, United Kingdom Status: Active Notified: 12/04/2018 Role: Secretary

Strowbridge, Carlton John Swan Valley, Northampton, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 02/1994 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Swan Valley, Northampton, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

AH Kettering 2 Limited

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Persons with Significant Control (1)

Officers (7)