AHIG LTD

Overview

Company Name	AHIG LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09088976
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AHIG LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is AHIG LTD located?

Registered Office Address	30 Old Street Old Street EC1V 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of AHIG LTD?

Previous Company Names
Company Name	From	Until
104 LADBROKE GROVE LTD	Jun 17, 2014	Jun 17, 2014

What are the latest accounts for AHIG LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Mar 19, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for AHIG LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 22, 2024
Next Confirmation Statement Due	May 06, 2024
Next Confirmation Statement Made Up To	Apr 22, 2023
Overdue	Yes

What are the latest filings for AHIG LTD?

Filings
Date	Description	Document	Type
Jul 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2024	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on Mar 15, 2024	1 pages	TM01

Dec 19, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Nov 24, 2023	Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on Nov 24, 2023	1 pages	AD01

May 09, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 09, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 26, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Registered office address changed from 11 First Floor Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on Apr 16, 2021	1 pages	AD01

Apr 15, 2021	Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY	1 pages	AD02

Apr 14, 2021	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY on Apr 14, 2021	1 pages	AD01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 21, 2020	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP	1 pages	AD02

May 04, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 22, 2019 with updates	4 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 05, 2018	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD03

Jun 04, 2018	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

Apr 26, 2018	Confirmation statement made on Apr 22, 2018 with updates	4 pages	CS01

Apr 26, 2018	Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on Apr 22, 2018	2 pages	PSC04

Apr 26, 2018	Director's details changed for Mr Mohamad Hossein Abedinzadeh on Apr 22, 2018	2 pages	CH01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of AHIG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABEDINZADEH, Mohamad Hossein Old Street EC1V 9AB London 30 Old Street England	Jun 17, 2014	Mar 15, 2024	Director	Old Street EC1V 9AB London 30 Old Street England		United Kingdom	British	1967-12	Director	117575770022
RICHARDSON, Benjamin Matthew 33 Lowndes Street SW1X 9HX London 3rd Floor	Sep 03, 2015	Apr 20, 2016	Director	33 Lowndes Street SW1X 9HX London 3rd Floor		United Kingdom	British	1975-6	Property Developer	117211440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AHIG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamad Hossein Abedinzadeh Old Street EC1V 9AB London 30 Old Street England	Apr 20, 2016	Old Street EC1V 9AB London 30 Old Street England	No
	Nationality: British Country of Residence: United Kingdom
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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