Company number 06323815
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address CENTURY HOUSE 100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
GBP 1
. The most likely internet sites of AHC GROUP LTD are www.ahcgroup.co.uk, and www.ahc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ahc Group Ltd is a Private Limited Company.
The company registration number is 06323815. Ahc Group Ltd has been working since 25 July 2007.
The present status of the company is Active. The registered address of Ahc Group Ltd is Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire Nn9 5qy. . GLENMORE BUSINESS SUPPORT LIMITED is a Secretary of the company. POTTEBAUM, Thorsten is a Director of the company. CENTREWAVE LIMITED is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Secretary
GLENMORE BUSINESS SUPPORT LIMITED
Appointed Date: 08 April 2008
Director
CENTREWAVE LIMITED
Appointed Date: 07 February 2008
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Persons With Significant Control
Centrewave Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Thorsten Pottebaum
Notified on: 25 July 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
AHC GROUP LTD Events
21 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
09 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 33 more events
07 Aug 2008
Location of debenture register
11 Feb 2008
New director appointed
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
25 Jul 2007
Incorporation