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AHG1 LTD

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

This company is commonly known as Ahg1 Ltd. The company was founded 3 years ago and was given the registration number 12854522. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Second Floor C/o Fkgb, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AHG1 LTD
Company Number:12854522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:201 Haverstock Hill, Second Floor C/o Fkgb, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director03 September 2020Active
124, City Road, London, England, EC1V 2NX

Director03 September 2020Active

People with Significant Control

Mr Anthony Simon Abrams
Notified on:03 September 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Keith Gilbert
Notified on:03 September 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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
2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-07-23Resolution

Resolution.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-09Capital

Capital allotment shares.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Incorporation

Incorporation company.

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