AHR GLOBAL LIMITED
AEDAS GROUP LTD. AEDAS LIMITED

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Company number 04364250
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 5-8 HARDWICK STREET, LONDON, EC1R 4RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017; Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016. The most likely internet sites of AHR GLOBAL LIMITED are www.ahrglobal.co.uk, and www.ahr-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahr Global Limited is a Private Limited Company. The company registration number is 04364250. Ahr Global Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Ahr Global Limited is 5 8 Hardwick Street London Ec1r 4rg. . WIELAND, Michael Douglas is a Secretary of the company. JOHNSON, Brian Joseph is a Director of the company. LANGAN, Anthony Michael is a Director of the company. WRIGHT, Martin is a Director of the company. Secretary COLLINS, David George has been resigned. Secretary FIRTH, Paul Graham has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ELLIS, Malcolm has been resigned. Director HANDLEY, James Arthur has been resigned. Director OBORN, Peter Mill has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WIELAND, Michael Douglas
Appointed Date: 25 January 2017
Director
JOHNSON, Brian Joseph
Appointed Date: 20 February 2013
72 years old
Director
LANGAN, Anthony Michael
Appointed Date: 31 December 2013
60 years old
Director
WRIGHT, Martin
Appointed Date: 31 December 2013
67 years old

Resigned Directors

Secretary
COLLINS, David George
Resigned: 31 December 2006
Appointed Date: 31 January 2002
Secretary
FIRTH, Paul Graham
Resigned: 22 December 2016
Appointed Date: 31 December 2006
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
ELLIS, Malcolm
Resigned: 31 December 2013
Appointed Date: 15 June 2006
72 years old
Director
HANDLEY, James Arthur
Resigned: 31 December 2013
Appointed Date: 31 January 2002
75 years old
Director
OBORN, Peter Mill
Resigned: 31 December 2012
Appointed Date: 31 January 2002
70 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

AHR GLOBAL LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Feb 2017
Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017
22 Dec 2016
Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016
28 Nov 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 104,445.16
...
... and 80 more events
15 Feb 2002
Registered office changed on 15/02/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
31 Jan 2002
Incorporation

AHR GLOBAL LIMITED Charges

11 June 2009
Debenture
Delivered: 16 June 2009
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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