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A H G GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A H G Group Limited. The company was founded 28 years ago and was given the registration number 03068660. The firm's registered office is in BRISTOL. You can find them at Brockley Combe, Backwell, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A H G GROUP LIMITED
Company Number:03068660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Brockley Combe, Backwell, Bristol, BS48 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dumnonia Lodge, Burton Row Brent Knoll, Highbridge, TA9 4BY

Secretary15 September 1995Active
Waterside, Isla Road, Perth, PH2 7HG

Director15 September 1995Active
Warren House, Brockley Combe Road, Backwell, Bristol, BS48 3DF

Director15 September 1995Active
Dumnonia Lodge, Burton Row Brent Knoll, Highbridge, TA9 4BY

Director15 September 1995Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary15 June 1995Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director15 June 1995Active

People with Significant Control

Mr Michael Achille Ashmole
Notified on:15 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Brockley Combe, Bristol, BS48 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-04Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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