AHG DESIGN SERVICES LTD

AHG DESIGN SERVICES LTD

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

    Company NameAHG DESIGN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12999620
    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 AHG DESIGN SERVICES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is AHG DESIGN SERVICES LTD located?

    Registered Office Address
    54 St. John Street
    DE6 1GH Ashbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHG DESIGN SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for AHG DESIGN SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for AHG DESIGN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to 54 st. John Street Ashbourne DE6 1GH on May 14, 2024

    1 pagesAD01

    Appointment of Mr Colin Amos as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of Sid Mark John Sutton as a director on Apr 10, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of AHG DESIGN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Colin
    St. John Street
    DE6 1GH Ashbourne
    54
    England
    Director
    St. John Street
    DE6 1GH Ashbourne
    54
    England
    EnglandBritish321660270001
    SUTTON, Sid Mark John
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    Director
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    United KingdomBritish255606270001

    Who are the persons with significant control of AHG DESIGN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    WA14 1DW Altrincham
    1 Goose Green
    Cheshire
    England
    Nov 05, 2020
    WA14 1DW Altrincham
    1 Goose Green
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09783852
    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.

    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