AHG LIMITED
BELFAST


Company number NI629450
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 41 DONEGALL STREET, BELFAST, UNITED KINGDOM, BT1 2FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Ivan James Moore Pollin on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AHG LIMITED are www.ahg.co.uk, and www.ahg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ahg Limited is a Private Limited Company. The company registration number is NI629450. Ahg Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Ahg Limited is 41 Donegall Street Belfast United Kingdom Bt1 2fg. . POLLIN, Ivan James Moore is a Director of the company. POLLIN, Robert Stuart Moore is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POLLIN, Ivan James Moore
Appointed Date: 17 February 2015
50 years old

Director
POLLIN, Robert Stuart Moore
Appointed Date: 17 February 2015
48 years old

Persons With Significant Control

Mr Robert Stuart Moore Pollin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivan James Moore Pollin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHG LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Ivan James Moore Pollin on 1 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

23 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
25 Mar 2015
Registration of charge NI6294500001, created on 10 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 2

AHG LIMITED Charges

10 March 2015
Charge code NI62 9450 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…