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AHG Management Services Limited
AHG Management Services Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in London, Greater London. AHG Management Services Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
24 April 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05623054
Private limited company
Age
20 years
Incorporated
15 November 2005
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AHG Management Services Limited
Contact
Update Details
Address
34 Ely Place
London
EC1N 6TD
Same address for the past
13 years
Companies in EC1N 6TD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Richard Gary Balfour-Lynn
Director • British • Lives in UK • Born in Jun 1953
Filex Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Relocation Limited
Filex Services Limited is a mutual person.
Active
Sterling International Holdings Limited
Filex Services Limited is a mutual person.
Active
Kensington Village Management Limited
Filex Services Limited is a mutual person.
Active
Sterling International Group Limited
Filex Services Limited is a mutual person.
Active
Global Traffic Network (UK) Limited
Filex Services Limited is a mutual person.
Active
Alternative Payments Limited
Filex Services Limited is a mutual person.
Active
Lexicon Emea Ltd
Filex Services Limited is a mutual person.
Active
Lilium Restaurants Limited
Filex Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£199.25K
Increased by £143.4K (+257%)
Turnover
£1.65M
Decreased by £628.91K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £2.84M (-55%)
Total Liabilities
-£2.43M
Increased by £2.2M (+982%)
Net Assets
-£100.75K
Decreased by £5.04M (-102%)
Debt Ratio (%)
104%
Increased by 99.99% (+2304%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Apr 2014
Voluntary Liquidator Appointed
13 Years Ago on 2 May 2012
Declaration of Solvency
13 Years Ago on 2 May 2012
Registered Address Changed
13 Years Ago on 2 May 2012
Jagtar Singh Resigned
13 Years Ago on 11 Apr 2012
Michael Bibring Resigned
13 Years Ago on 11 Apr 2012
Ian Cave Resigned
13 Years Ago on 11 Apr 2012
Joseph Shashou Resigned
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
Full Accounts Submitted
14 Years Ago on 2 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2014
Liquidators' statement of receipts and payments to 2 April 2013
Submitted on 20 Jun 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012
Submitted on 2 May 2012
Declaration of solvency
Submitted on 2 May 2012
Appointment of a voluntary liquidator
Submitted on 2 May 2012
Resolutions
Submitted on 2 May 2012
Termination of appointment of Ian Cave as a director
Submitted on 11 Apr 2012
Termination of appointment of Michael Bibring as a director
Submitted on 11 Apr 2012
Termination of appointment of Jagtar Singh as a director
Submitted on 11 Apr 2012
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Repayment History
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