A.H.G. CORPORATE GROUP LTD - NEATH
Company Profile | Company Filings |
Overview
A.H.G. CORPORATE GROUP LTD is a Private Limited Company from NEATH WALES and has the status: Active.
A.H.G. CORPORATE GROUP LTD was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494577. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A.H.G. CORPORATE GROUP LTD was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494577. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A.H.G. CORPORATE GROUP LTD - NEATH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32/34 VICTORIA GARDENS
NEATH
WEST GLAMORGAN
SA11 3BH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BUILDRITE CONSTRUCTION LTD (until 15/12/2022)
BUILDRITE CONSTRUCTION LTD (until 15/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY ANDREAS ROBERTS | Nov 1993 | British | Director | 2022-12-10 | CURRENT |
MR DAVID REDGWELL | Dec 1965 | British | Director | 2022-12-10 | CURRENT |
MR JIMMY DEAN LETTS | Sep 1996 | British | Director | 2022-12-10 | CURRENT |
MS CHLOE AMY CASSERLY | Feb 1997 | British | Director | 2022-12-10 | CURRENT |
MRS GEMMA LOUISE BRANT | Jul 1984 | British | Director | 2022-12-10 | CURRENT |
MS JANE ALVES MESA | Jul 1976 | Brazilian | Director | 2022-05-18 UNTIL 2022-12-10 | RESIGNED |
MR NICHOLAS LENTON | Aug 1986 | British | Director | 2018-08-01 UNTIL 2022-05-18 | RESIGNED |
MR PAUL ANDREW CLARK | Jun 1965 | British | Director | 2018-08-01 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gemma Louise Brant | 2022-12-15 | 7/1984 | Neath West Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Ms Jane Alves Mesa | 2022-05-18 - 2022-12-15 | 7/1976 | Neath West Glamorgan | Ownership of shares 75 to 100 percent |
Mr Nicholas Lenton | 2018-08-01 - 2022-05-18 | 8/1986 | Boston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hill & Clark Ltd | 2018-08-01 - 2020-08-01 | Boston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A.H.G. CORPORATE GROUP LTD | 2024-03-27 | 23-06-2023 | £52,000 equity |
Micro-entity Accounts - A.H.G. CORPORATE GROUP LTD | 2022-12-16 | 30-06-2022 | £39,673 equity |
Micro-entity Accounts - BUILDRITE CONSTRUCTION LTD | 2022-05-20 | 30-06-2021 | £13,399 equity |
Buildrite Construction Ltd - Filleted accounts | 2020-09-08 | 30-06-2020 | £4,826 equity |
Buildrite Construction Ltd - Filleted accounts | 2019-10-18 | 30-06-2019 | £6,169 equity |