Company number 09424881
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 34A WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 34 Plashet Grove London E6 1AE United Kingdom to 34a Waterloo Road London NW2 7UH on 5 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AHP GROUP LIMITED are www.ahpgroup.co.uk, and www.ahp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ahp Group Limited is a Private Limited Company.
The company registration number is 09424881. Ahp Group Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Ahp Group Limited is 34a Waterloo Road London England Nw2 7uh. . AHMED, Shima is a Director of the company. SARODIA, Summayah is a Director of the company. Director SARODIA, Shabana has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SARODIA, Shabana
Resigned: 25 June 2015
Appointed Date: 06 May 2015
45 years old
Persons With Significant Control
Miss Summayah Sarodia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AHP GROUP LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Dec 2016
Registered office address changed from 34 Plashet Grove London E6 1AE United Kingdom to 34a Waterloo Road London NW2 7UH on 5 December 2016
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
25 Jun 2015
Termination of appointment of Shabana Sarodia as a director on 25 June 2015
07 May 2015
Appointment of Mrs Shabana Sarodia as a director on 6 May 2015
07 May 2015
Appointment of Mrs Shima Ahmed as a director on 6 May 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)