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AHG1 LTD

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AHG1 LTD

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Key Data

Status

Active

Company No.

12854522

Incorporation date

03/09/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 20/09/2023)
dot icon21/01/2026
Termination of appointment of Brian John Spellar as a director on 2025-04-02
View PDF (1 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon14/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon29/04/2025
Notification of Anthony Simon Abrams as a person with significant control on 2020-09-03
View PDF (2 pages)
dot icon16/04/2025
Cessation of Anthony Simon Abrams as a person with significant control on 2024-08-24
View PDF (1 pages)
dot icon16/04/2025
Appointment of Mr Trevor Lionel Carvall as a director on 2025-04-02
View PDF (2 pages)
dot icon16/04/2025
Appointment of Mr Brian John Spellar as a director on 2025-04-02
View PDF (2 pages)
dot icon16/04/2025
Appointment of Mr Kevin John Jarrett as a director on 2025-04-02
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon01/09/2024
Termination of appointment of Anthony Simon Abrams as a director on 2024-08-28
View PDF (1 pages)
dot icon12/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon06/03/2024
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 2024-03-06
View PDF (1 pages)
dot icon06/03/2024
Change of details for Mr Anthony Simon Abrams as a person with significant control on 2024-02-28
View PDF (2 pages)
dot icon06/03/2024
Director's details changed for Mr Anthony Simon Abrams on 2024-02-28
View PDF (2 pages)
dot icon06/03/2024
Change of details for Mr Keith Gilbert as a person with significant control on 2024-03-06
View PDF (2 pages)
dot icon06/03/2024
Director's details changed for Mr Keith Gilbert on 2024-02-28
View PDF (2 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
848.43K
-
0.00
-
-
2022
0
829.71K
-
0.00
-
-
2022
0
829.71K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

829.71K £Descended-2.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Trevor Lionel Carvall
Director
02/04/2025 - Present
57
Gilbert, Keith
Director
03/09/2020 - Present
72
Spellar, Brian John
Director
02/04/2025 - 02/04/2025
9
Abrams, Anthony Simon
Director
03/09/2020 - 28/08/2024
125
Jarrett, Kevin John
Director
02/04/2025 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AHG1 LTD

AHG1 LTD is an(a) Active company incorporated on 03/09/2020 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AHG1 LTD?

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AHG1 LTD is currently Active. It was registered on 03/09/2020 .

Where is AHG1 LTD located?

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AHG1 LTD is registered at 124 City Road, London EC1V 2NX.

What does AHG1 LTD do?

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AHG1 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AHG1 LTD?

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The latest filing was on 21/01/2026: Termination of appointment of Brian John Spellar as a director on 2025-04-02.