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AH EVENTS GROUP LTD

AH EVENTS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAH EVENTS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02127696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AH EVENTS GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AH EVENTS GROUP LTD located?

    Registered Office Address
    7 West Farm Lane
    DH8 6TY Consett
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AH EVENTS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ALAN HILLARY EVENTS LTDMay 08, 1996May 08, 1996
    ALAN HILLARY & ASSOCIATES LIMITEDMay 01, 1987May 01, 1987

    What are the latest accounts for AH EVENTS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AH EVENTS GROUP LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for AH EVENTS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Cessation of Alan Hillary as a person with significant control on Apr 14, 2024

    		1 pagesPSC07

    Change of details for Mr Adam Paul Hillary as a person with significant control on Apr 14, 2024

    		2 pagesPSC04

    Registered office address changed from 8 Summerhill Shotley Bridge County Durham DH8 0NQ to 7 West Farm Lane Consett DH8 6TY on Sep 09, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2020

    		RES15

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AH EVENTS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLARY, Adam Paul
    7 West Farm Lane
    Medonsley
    DH8 6TY Consett
    County Durham
    		Secretary
    7 West Farm Lane
    Medonsley
    DH8 6TY Consett
    County Durham
    		British115105600001
    HILLARY, Adam Paul
    7 West Farm Lane
    Medonsley
    DH8 6TY Consett
    County Durham
    		Director
    7 West Farm Lane
    Medonsley
    DH8 6TY Consett
    County Durham
    		EnglandBritish115105600001
    HILLARY, Alan
    8 Summerhill
    DH8 0NQ Shotley Bridge
    County Durham
    		Director
    8 Summerhill
    DH8 0NQ Shotley Bridge
    County Durham
    		United KingdomBritish115105590001
    SMITH, Roger Edward
    Bodnant Peartree Drive
    No Mansland
    SP5 2AY Salisbury
    Wiltshire
    		Secretary
    Bodnant Peartree Drive
    No Mansland
    SP5 2AY Salisbury
    Wiltshire
    		British6393260001
    DEEKER, John Harold
    Graham Lodge
    Linwood
    BH24 3RA Ringwood
    Hampshire
    		Director
    Graham Lodge
    Linwood
    BH24 3RA Ringwood
    Hampshire
    		British1900210001
    DEEKER, William James
    74 Bridge Street
    OX2 0BD Oxford
    		Director
    74 Bridge Street
    OX2 0BD Oxford
    		British95943230001
    SMITH, Roger Edward
    Bodnant Peartree Drive
    No Mansland
    SP5 2AY Salisbury
    Wiltshire
    		Director
    Bodnant Peartree Drive
    No Mansland
    SP5 2AY Salisbury
    Wiltshire
    		British6393260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH EVENTS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Hillary
    West Farm Lane
    DH8 6TY Consett
    7
    England
    		Apr 06, 2016
    West Farm Lane
    DH8 6TY Consett
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam Paul Hillary
    7 West Farm Lane
    DH8 6TY Medomsley
    7
    County Durham
    United Kingdom
    		Apr 06, 2016
    7 West Farm Lane
    DH8 6TY Medomsley
    7
    County Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0