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A.H. CONSTRUCTION SOLUTIONS LIMITED

A.H. CONSTRUCTION SOLUTIONS LIMITED

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

    • Overview

    Company NameA.H. CONSTRUCTION SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09560909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.H. CONSTRUCTION SOLUTIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is A.H. CONSTRUCTION SOLUTIONS LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.H. CONSTRUCTION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2024
    Next Accounts Due OnJun 26, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for A.H. CONSTRUCTION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for A.H. CONSTRUCTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 29 York Street London W1H 1EZ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 14, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2025

    		LRESEX

    Accounts for a medium company made up to Sep 30, 2023

    		17 pagesAA

    Current accounting period shortened from Sep 27, 2023 to Sep 26, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    		1 pagesAA01

    Appointment of Mr John Mirko Skok as a director on Jun 18, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 25, 2023

    		3 pagesRP04CS01

    Cessation of Rst Group Holdings Limited as a person with significant control on Jan 12, 2023

    		1 pagesPSC07

    Notification of A.H. Construction Solutions Group Limited as a person with significant control on Jan 12, 2023

    		2 pagesPSC02

    Termination of appointment of David William Brunton as a director on Nov 29, 2023

    		1 pagesTM01

    Registration of charge 095609090003, created on Nov 13, 2023

    		22 pagesMR01

    Registration of charge 095609090002, created on Oct 12, 2023

    		22 pagesMR01

    Termination of appointment of Romy Elizabeth Summerskill as a director on Sep 01, 2023

    		1 pagesTM01

    Registration of charge 095609090001, created on Aug 16, 2023

    		22 pagesMR01

    Full accounts made up to Sep 30, 2022

    		21 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 09/12/2023

    Second filing of Confirmation Statement dated Apr 25, 2022

    		3 pagesRP04CS01

    Cessation of A.H. Construction Solutions Group Limited as a person with significant control on Jan 12, 2023

    		1 pagesPSC07

    Notification of Rst Group Holdings Limited as a person with significant control on Jan 12, 2023

    		2 pagesPSC02

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of A.H. CONSTRUCTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		267065860001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		265475710001
    ROTHWELL, Duncan
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishChartered Surveyor142671880001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    BRUNTON, David William
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishConstruction Director206580250001
    SKOK, John Mirko
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		Director
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		EnglandBritishDirector142610800001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.H. CONSTRUCTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Group Holdings Limited
    York Street
    W1H 1EZ London
    29
    England
    		Jan 12, 2023
    York Street
    W1H 1EZ London
    29
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    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.
    A.H. Construction Solutions Group Limited
    York Street
    W1H 1EZ London
    29
    England
    		Jan 12, 2023
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13476951
    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.
    A.H. Construction Solutions Group Limited
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jun 25, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13476951
    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.
    Rst Group Holdings Limited
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Oct 01, 2019
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    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.
    Mr John Mirko Skok
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Romy Elizabeth Summerskill
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Brunton
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Group Holdings Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    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.
    Rst Residential Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06775786
    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

    Does A.H. CONSTRUCTION SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Price
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    View Detailed Information on Insolvency Cases

    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