A.H. CONSTRUCTION SOLUTIONS LIMITED

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A.H. CONSTRUCTION SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

09560909

Incorporation date

24/04/2015

Size

Medium

Contacts

Registered address

Registered address

Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AACopy
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Latest events (Record since 24/04/2015)
dot icon17/03/2026
Return of final meeting in a creditors' voluntary winding up
dot icon23/07/2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23
dot icon28/03/2025
Statement of affairs
dot icon14/03/2025
Resolutions
dot icon14/03/2025
Appointment of a voluntary liquidator
dot icon14/03/2025
Registered office address changed from 29 York Street London W1H 1EZ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-14
dot icon13/11/2024
Accounts for a medium company made up to 2023-09-30
dot icon26/09/2024
Current accounting period shortened from 2023-09-27 to 2023-09-26
dot icon27/06/2024
Previous accounting period shortened from 2023-09-28 to 2023-09-27
dot icon18/06/2024
Appointment of Mr John Mirko Skok as a director on 2024-06-18
dot icon30/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon09/12/2023
Second filing of Confirmation Statement dated 2023-04-25
dot icon06/12/2023
Notification of A.H. Construction Solutions Group Limited as a person with significant control on 2023-01-12
dot icon06/12/2023
Cessation of Rst Group Holdings Limited as a person with significant control on 2023-01-12
dot icon01/12/2023
Termination of appointment of David William Brunton as a director on 2023-11-29
dot icon16/11/2023
Registration of charge 095609090003, created on 2023-11-13
dot icon19/10/2023
Registration of charge 095609090002, created on 2023-10-12
dot icon05/09/2023
Termination of appointment of Romy Elizabeth Summerskill as a director on 2023-09-01
dot icon29/08/2023
Registration of charge 095609090001, created on 2023-08-16
dot icon19/07/2023
Full accounts made up to 2022-09-30
dot icon18/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon16/05/2023
Second filing of Confirmation Statement dated 2022-04-25
dot icon12/01/2023
Cessation of A.H. Construction Solutions Group Limited as a person with significant control on 2023-01-12
dot icon12/01/2023
Notification of Rst Group Holdings Limited as a person with significant control on 2023-01-12
dot icon12/10/2022
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-12
dot icon28/06/2022
Accounts for a small company made up to 2021-09-30
dot icon22/06/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-22
dot icon19/05/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon28/06/2021
Cessation of Rst Group Holdings Limited as a person with significant control on 2021-06-25
dot icon25/06/2021
Notification of A.H. Construction Solutions Group Limited as a person with significant control on 2021-06-25
dot icon23/06/2021
Accounts for a small company made up to 2020-09-30
dot icon10/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon08/02/2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-08
dot icon04/09/2020
Accounts for a small company made up to 2019-09-30
dot icon12/08/2020
Confirmation statement made on 2020-04-25 with updates
dot icon12/08/2020
Notification of Rst Group Holdings Limited as a person with significant control on 2019-10-01
dot icon12/08/2020
Cessation of John Mirko Skok as a person with significant control on 2019-10-01
dot icon12/08/2020
Cessation of David William Brunton as a person with significant control on 2019-10-01
dot icon12/08/2020
Cessation of Romy Elizabeth Summerskill as a person with significant control on 2019-10-01
dot icon19/05/2020
Confirmation statement made on 2020-04-24 with updates
dot icon01/04/2020
Notification of David William Brunton as a person with significant control on 2019-10-01
dot icon01/04/2020
Notification of John Mirko Skok as a person with significant control on 2019-10-01
dot icon01/04/2020
Notification of Romy Elizabeth Summerskill as a person with significant control on 2019-10-01
dot icon01/04/2020
Cessation of Rst Group Holdings Limited as a person with significant control on 2019-10-01
dot icon01/04/2020
Appointment of Mrs Romy Elizabeth Summerskill as a director on 2019-10-01
dot icon12/02/2020
Appointment of Mrs Mette Blackmore as a secretary on 2020-02-10
dot icon19/12/2019
Appointment of Mrs Christina Anna Massos as a secretary on 2019-12-16
dot icon04/07/2019
Accounts for a small company made up to 2018-09-30
dot icon15/05/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon25/02/2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon28/06/2018
Accounts for a small company made up to 2017-09-30
dot icon25/05/2018
Confirmation statement made on 2018-04-24 with updates
dot icon08/08/2017
Notification of Rst Group Holdings Limited as a person with significant control on 2017-07-14
dot icon08/08/2017
Cessation of Rst Residential Investments Limited as a person with significant control on 2017-07-14
dot icon28/06/2017
Accounts for a small company made up to 2016-09-30
dot icon12/06/2017
Confirmation statement made on 2017-04-24 with updates
dot icon12/06/2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
dot icon24/03/2017
Previous accounting period shortened from 2016-09-29 to 2016-09-28
dot icon09/01/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon04/11/2016
Previous accounting period extended from 2016-04-30 to 2016-09-30
dot icon02/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon02/06/2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
dot icon02/06/2016
Register inspection address has been changed to 1 Frederick Place London N8 8AF
dot icon31/03/2016
Termination of appointment of John Mirko Skok as a director on 2016-03-31
dot icon31/03/2016
Appointment of Mr David William Brunton as a director on 2016-03-31
dot icon31/03/2016
Director's details changed for Mr Duncan Rothwell on 2015-10-05
dot icon24/04/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
25/04/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2023
dot iconNext account date
26/09/2024
dot iconNext due on
26/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
686.77K
-
0.00
1.41M
-
2022
27
745.69K
-
20.23M
375.56K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.H. CONSTRUCTION SOLUTIONS LIMITED

A.H. CONSTRUCTION SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 24/04/2015 with the registered office located at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. CONSTRUCTION SOLUTIONS LIMITED?

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A.H. CONSTRUCTION SOLUTIONS LIMITED is currently Liquidation. It was registered on 24/04/2015 .

Where is A.H. CONSTRUCTION SOLUTIONS LIMITED located?

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A.H. CONSTRUCTION SOLUTIONS LIMITED is registered at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA.

What does A.H. CONSTRUCTION SOLUTIONS LIMITED do?

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A.H. CONSTRUCTION SOLUTIONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A.H. CONSTRUCTION SOLUTIONS LIMITED?

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The latest filing was on 17/03/2026: Return of final meeting in a creditors' voluntary winding up.