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AHG5 Ltd

AHG5 Ltd is a dissolved company incorporated on 11 January 2021 with the registered office located in London, Greater London. AHG5 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13125645
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Feb 1981
Mr Anthony Simon Abrams
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Glossop Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
OLD Trafford Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
AHG1 Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
AHG2 Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£2
Decreased by £97.27K (-100%)
Total Liabilities
£0
Decreased by £97.27K (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Anthony Simon Abrams Resigned
1 Year Ago on 28 Aug 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Keith Gilbert Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Keith Gilbert (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Anthony Simon Abrams (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Anthony Simon Abrams Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024
Submitted on 1 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Jun 2024
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 6 March 2024
Submitted on 6 Mar 2024
Change of details for Mr Anthony Simon Abrams as a person with significant control on 6 March 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
Director's details changed for Mr Anthony Simon Abrams on 28 February 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Keith Gilbert on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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