AHC II LTD
Overview
| Company Name | AHC II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14163125 |
| 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 AHC II LTD?
- Development of building projects (41100) / Construction
Where is AHC II LTD located?
| Registered Office Address | 17 Grosvenor Street W1K 4QG London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHC II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AHC II LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AHC II LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Gerard Nock as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Gerard Nock on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ross Kevin Hyett as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ross Kevin Hyett on Feb 13, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AHC II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYETT, Ross Kevin | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | England | British | 290560980001 | |||||
| NOCK, Gerard | Director | W1K 4PZ London 17 Grosvenor Street London England | England | British | 22091260005 |
Who are the persons with significant control of AHC II LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Kevin Hyett | Jun 09, 2022 | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Nock | Jun 09, 2022 | W1K 4PZ London 17 Grosvenor Street London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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