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AHG DEVELOPMENTS LIMITED

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

This company is commonly known as Ahg Developments Limited. The company was founded 12 years ago and was given the registration number 08027342. The firm's registered office is in BUCKHURST HILL. You can find them at 32 Chestnut Close, , Buckhurst Hill, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AHG DEVELOPMENTS LIMITED
Company Number:08027342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Chestnut Close, Buckhurst Hill, England, IG9 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Chestnut Close, Buckhurst Hill, England, IG9 6EL

Director12 April 2012Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director12 April 2012Active

People with Significant Control

Ahg Developments Holdings Ltd
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:26, Plashet Grove, London, England, E6 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A. S. Chana & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pennington, 88 High Road, Chigwell, England, IG7 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Parminder Singh Chana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:88, High Road, Chigwell, England, IG7 6PJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-14Address

Change registered office address company with date old address new address.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-23Capital

Capital allotment shares.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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