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AH2 BANGOR LIMITED

AH2 BANGOR LIMITED

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

    • Overview

    Company NameAH2 BANGOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841627
    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 AH2 BANGOR LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AH2 BANGOR LIMITED located?

    Registered Office Address
    233-235 High Street
    LL57 1PA Bangor
    Gwynedd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AH2 BANGOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LL57 DEVELOPMENTS LIMITEDFeb 22, 2019Feb 22, 2019

    What are the latest accounts for AH2 BANGOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AH2 BANGOR LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for AH2 BANGOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118416270001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mrs Adele Ruth Hodari on Oct 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Alan Felix Hodari on Oct 01, 2020

    		2 pagesCH01

    Change of details for Mr Alan Felix Hodari as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Change of details for Mrs Adele Ruth Hodari as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Registration of charge 118416270001, created on Jun 03, 2020

    		37 pagesMR01
    Annotations
    DateAnnotation
    Jun 12, 2020Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

    Registered office address changed from Office 7 37 Shakespeare Street Southport Merseyside PR8 5AB England to 233-235 High Street Bangor Gwynedd LL57 1PA on Feb 27, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Aug 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2019

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AH2 BANGOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		EnglandBritishDirector141746750009
    HODARI, Alan Felix
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		EnglandBritishDirector21678200015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH2 BANGOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Ruth Hodari
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Feb 22, 2019
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Felix Hodari
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Feb 22, 2019
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ah2 Developments Limited
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Feb 22, 2019
    37 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932403
    Natures of Control
    • 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