AHG (2006) Limited

Company Name	AHG (2006) Limited
Company Status	Dissolved
Company Number	03622443
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	Anvil Healthcare Group Plc and Anvil Healthcare Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(8 years, 4 months after company formation)
Appointment Duration	11 years (closed 19 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(18 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Closed
Appointed	30 April 2014(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 December 2017)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Michael Anthony O'Brien
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	27 August 1998(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beresford House Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN

Director Name	Killian Cornelius Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	15 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QF

Secretary Name	Mr Michael Anthony O'Brien
Nationality	British,Irish
Status	Resigned
Appointed	27 August 1998(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beresford House Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN

Director Name	Mr Barry John Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowdown Doggetts Wood Close Chalfont St. Giles Buckinghamshire HP8 4TL

Director Name	Victor Edward Newman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 April 2003)
Role	Company Director
Correspondence Address	70 Oakfield Road Southgate London N14 6LX

Director Name	Victor Edward Newman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 2004)
Role	Property Developer
Correspondence Address	70 Oakfield Road Southgate London N14 6LX

Secretary Name	Christopher Richard Scott
Nationality	British
Status	Resigned
Appointed	26 November 2003(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	28 Townsend Square Kings Hill West Malling Kent ME19 4HE

Director Name	Mr Timothy David Walker Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	JO Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	22 December 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Correspondence Address	14 Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	phpgroup.co.uk/

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Phip Ch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 April 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, land and accounts. See image for full details. Outstanding
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 16 June 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oxted therapies unit, barnett's shaw, oxted, surrey f/H. T/no's SY724833, SY719998 and SY719997 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
1 June 2007	Delivered on: 14 June 2007 Satisfied on: 16 June 2012 Persons entitled: Allied Irish Banks P.L.C. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2007	Delivered on: 14 June 2007 Satisfied on: 16 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a oxted therapies unit, barnett's shaw, oxted, surrey t/no SY724833 and SY719998. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2003	Delivered on: 5 April 2003 Satisfied on: 6 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2003	Delivered on: 5 April 2003 Satisfied on: 6 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oxted hospital oxted tandridge and land lying to the east of westlands way with title numbers SY638105 and SY290168. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
21 September 2017	Application to strike the company off the register (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Notification of Primary Health Properties Plc as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Cessation of Phip Ch Limited as a person with significant control on 21 March 2017 (1 page)
28 June 2017	Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017 (1 page)
28 June 2017	Cessation of Phip Ch Limited as a person with significant control on 28 June 2017 (1 page)
23 June 2017	Termination of appointment of Timothy David Walker Arnott as a director on 30 May 2017 (1 page)
23 June 2017	Termination of appointment of Timothy David Walker Arnott as a director on 30 May 2017 (1 page)
13 April 2017	Satisfaction of charge 7 in full (4 pages)
13 April 2017	Satisfaction of charge 7 in full (4 pages)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 (2 pages)
23 May 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
23 May 2014	Appointment of Nexus Management Services Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of Jo Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Jo Hambro Capital Management Limited as a secretary (1 page)
23 September 2013	Director's details changed for Ms Margaret Helen Vaughan on 22 December 2012 (2 pages)
23 September 2013	Director's details changed for Mr Harry Abraham Hyman on 23 December 2012 (2 pages)
23 September 2013	Director's details changed for Ms Margaret Helen Vaughan on 22 December 2012 (2 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Director's details changed for Mr Timothy David Walker Arnott on 23 December 2012 (2 pages)
23 September 2013	Director's details changed for Mr Timothy David Walker Arnott on 23 December 2012 (2 pages)
23 September 2013	Director's details changed for Mr Harry Abraham Hyman on 23 December 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 April 2012	Memorandum and Articles of Association (2 pages)
17 April 2012	Memorandum and Articles of Association (2 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
13 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 (2 pages)
23 November 2010	Secretary's details changed for Jo Hambro Capital Management Limited on 24 August 2010 (2 pages)
23 November 2010	Secretary's details changed for Jo Hambro Capital Management Limited on 24 August 2010 (2 pages)
23 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (17 pages)
27 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2008	Amended full accounts made up to 31 December 2007 (17 pages)
6 November 2008	Amended full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Resolutions RES13 ‐ Sect 175 28/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Sect 175 28/10/2008 (1 page)
17 September 2008	Return made up to 26/08/08; no change of members (8 pages)
17 September 2008	Return made up to 26/08/08; no change of members (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Return made up to 26/08/07; full list of members (3 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: ryder court 14 ryder road london SW1Y 6QB (1 page)
26 September 2007	Return made up to 26/08/07; full list of members (3 pages)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Registered office changed on 26/09/07 from: ryder court 14 ryder road london SW1Y 6QB (1 page)
26 September 2007	Location of register of members (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (10 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (10 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: beresford house beresford lane plumpton green lewes east sussex BN8 4EN (1 page)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: beresford house beresford lane plumpton green lewes east sussex BN8 4EN (1 page)
4 January 2007	Company name changed anvil healthcare group LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007	Company name changed anvil healthcare group LIMITED\certificate issued on 04/01/07 (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 September 2006	Return made up to 26/08/06; full list of members (3 pages)
15 September 2006	Return made up to 26/08/06; full list of members (3 pages)
2 September 2005	Return made up to 26/08/05; full list of members (3 pages)
2 September 2005	Return made up to 26/08/05; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	New secretary appointed (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2003	Return made up to 26/08/03; full list of members (7 pages)
24 September 2003	Return made up to 26/08/03; full list of members (7 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
18 September 2002	Return made up to 26/08/02; full list of members (7 pages)
18 September 2002	Return made up to 26/08/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2002	New director appointed (4 pages)
29 July 2002	New director appointed (4 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
16 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2002	Application for reregistration from PLC to private (1 page)
16 July 2002	Application for reregistration from PLC to private (1 page)
16 July 2002	Re-registration of Memorandum and Articles (8 pages)
16 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2002	Re-registration of Memorandum and Articles (8 pages)
16 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 September 2001	Return made up to 26/08/01; full list of members (6 pages)
14 September 2001	Return made up to 26/08/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 September 2000	Return made up to 26/08/00; full list of members (6 pages)
19 September 2000	Return made up to 26/08/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 September 1999	Return made up to 26/08/99; full list of members (8 pages)
9 September 1999	Return made up to 26/08/99; full list of members (8 pages)
13 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
13 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 September 1998	New director appointed (3 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New secretary appointed;new director appointed (3 pages)
1 September 1998	Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 September 1998	New secretary appointed;new director appointed (3 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New director appointed (3 pages)
26 August 1998	Incorporation (15 pages)
26 August 1998	Incorporation (15 pages)

AHG (2006) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London