A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
Overview
| Company Name | A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13476951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 18 pages | AA | ||
Satisfaction of charge 134769510001 in full | 1 pages | MR04 | ||
Registration of charge 134769510002, created on Nov 11, 2025 | 20 pages | MR01 | ||
Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2023 | 17 pages | AA | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Registration of charge 134769510001, created on Feb 22, 2024 | 12 pages | MR01 | ||
Cessation of Rst Group Holdings Limited as a person with significant control on Jun 25, 2023 | 1 pages | PSC07 | ||
Notification of Apg Regional Development Limited as a person with significant control on Jun 25, 2023 | 2 pages | PSC02 | ||
Termination of appointment of David William Brunton as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | 1 pages | AD03 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Frederick Place London N8 8AF | 1 pages | AD02 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Appointment of Mrs Mette Blackmore as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Christina Anna Massos as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Current accounting period shortened from Jun 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Jun 22, 2022 | 1 pages | AD01 | ||
Who are the officers of A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 309976230001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 309976120001 | |||||||
| ROTHWELL, Duncan | Director | Frederick Place N8 8AF London 1 Frederick Place England | United Kingdom | British | 226098850001 | |||||
| SUMMERSKILL, Romy Elizabeth | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | United Kingdom | British | 119026740001 | |||||
| BRUNTON, David William | Director | Frederick Place N8 8AF London 1 England | England | British | 284645340001 |
Who are the persons with significant control of A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apg Regional Development Limited | Jun 25, 2023 | York Street W1H 1EZ London 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rst Group Holdings Limited | Jun 25, 2021 | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
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Natures of Control
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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