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AHGR LIMITED - Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 04201939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nicholson House
- Thames Street
- Weybridge
- Surrey
- KT13 8JG
- England Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England UK
Management
- Managing Directors
- OGLE, James
- EXECUTIVE ONE LIMITED
- Company secretaries
- RODGERS, Glenn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Age Of Company 2001-04-19 23 years
- SIC/NACE
- 99000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.H. GROUND RENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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AHGR LIMITED Company Description
- AHGR LIMITED is a ltd registered in United Kingdom with the Company reg no 04201939. Its current trading status is "live". It was registered 2001-04-19. It was previously called A.H. GROUND RENTS LIMITED. It has declared SIC or NACE codes as "99000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Nicholson House .
Get AHGR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ahgr Limited - Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
- 2001-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-01-30) - AP02
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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mortgage-charge-whole-release-with-charge-number (2020-03-09) - MR05
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confirmation-statement-with-updates (2020-02-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-10) - AAMD
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-corporate-director-company-with-change-date (2013-01-31) - CH02
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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accounts-amended-with-made-up-date (2012-03-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-corporate-director-company-with-change-date (2011-02-21) - CH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-corporate-director-company-with-change-date (2010-03-29) - CH02
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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certificate-change-of-name-company (2010-03-06) - CERTNM
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change-of-name-notice (2010-03-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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resolution (2010-02-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288a
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legacy (2009-06-27) - 403a
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legacy (2009-10-12) - MG01
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legacy (2009-07-23) - 288b
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legacy (2009-06-25) - 287
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
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resolution (2009-06-24) - RESOLUTIONS
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memorandum-articles (2009-06-24) - MEM/ARTS
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-06-25) - 88(2)
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statement-of-affairs (2009-06-25) - SA
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legacy (2009-06-25) - 288a
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 123
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288b
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-02-07) - 287
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 395
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
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certificate-change-of-name-company (2004-02-05) - CERTNM
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legacy (2004-02-14) - 403a
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legacy (2004-03-25) - 395
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-05-02) - 363s
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legacy (2002-04-30) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-04-19) - NEWINC
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certificate-change-of-name-company (2001-08-10) - CERTNM
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legacy (2001-08-16) - 288a
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legacy (2001-08-16) - 287
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legacy (2001-08-16) - 288b
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legacy (2001-09-07) - 395
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legacy (2001-12-22) - 395