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AHG LIMITED

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

This company is commonly known as Ahg Limited. The company was founded 9 years ago and was given the registration number NI629450. The firm's registered office is in BELFAST. You can find them at 41 Donegall Street, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AHG LIMITED
Company Number:NI629450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 Donegall Street, Belfast, United Kingdom, BT1 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Circular Road West, Holywood, United Kingdom, BT18 0AT

Director17 February 2015Active
Rynn 50 Audleystown Road, Strangford, United Kingdom, BT30 7LP

Director17 February 2015Active

People with Significant Control

Mr Robert Stuart Moore Pollin
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Northern Ireland
Address:Rynn, 50 Audleystown Road, Strangford, Northern Ireland, BT30 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan James Moore Pollin
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:7 Circular Road West, Holywood, United Kingdom, BT18 0AT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Change account reference date company current shortened.

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2015-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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