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AHG1 Ltd

AHG1 Ltd is an active company incorporated on 3 September 2020 with the registered office located in London, Greater London. AHG1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12854522
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
Telephone
020 38587874
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1955
PSC • Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Feb 1981
Director • Business Consultant • Irish • Lives in South Africa • Born in Jun 1968
Director • Business Consultant • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AHG2 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 2 more are mutual people.
Active
AHG4 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 2 more are mutual people.
Active
AHG21 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 2 more are mutual people.
Active
AHG3 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 1 more are mutual people.
Active
Eden Land Planning Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Torbay Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Landscove Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Redruth Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £444.12K (-23%)
Total Liabilities
-£728.27K
Decreased by £384.52K (-35%)
Net Assets
£770.11K
Decreased by £59.6K (-7%)
Debt Ratio (%)
49%
Decreased by 8.68% (-15%)
Latest Activity
Mr Kevin John Jarrett Appointed
5 Months Ago on 2 Apr 2025
Mr Brian John Spellar Appointed
5 Months Ago on 2 Apr 2025
Mr Trevor Lionel Carvall Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Anthony Simon Abrams Resigned
1 Year Ago on 28 Aug 2024
Anthony Simon Abrams (PSC) Resigned
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Anthony Simon Abrams (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Anthony Simon Abrams (PSC) Appointed
5 Years Ago on 3 Sep 2020
Get Credit Report
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Documents
Notification of Anthony Simon Abrams as a person with significant control on 3 September 2020
Submitted on 29 Apr 2025
Appointment of Mr Brian John Spellar as a director on 2 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Trevor Lionel Carvall as a director on 2 April 2025
Submitted on 16 Apr 2025
Cessation of Anthony Simon Abrams as a person with significant control on 24 August 2024
Submitted on 16 Apr 2025
Appointment of Mr Kevin John Jarrett as a director on 2 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024
Submitted on 1 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Director's details changed for Mr Anthony Simon Abrams on 28 February 2024
Submitted on 6 Mar 2024
Change of details for Mr Keith Gilbert as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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