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AHR LONDON LIMITED

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AHR LONDON LIMITED

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Key Data

Status

Active

Company No.

07464357

Incorporation date

08/12/2010

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 55 Princess Street, Manchester M2 4EWCopy
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Latest events (Record since 08/12/2010)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon02/06/2025
Termination of appointment of David De Sousa as a director on 2025-05-31
View PDF (1 pages)
dot icon02/06/2025
Termination of appointment of Wai Lun Ho as a director on 2025-05-31
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon04/01/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon08/12/2023
Change of details for Ahr Global Limited as a person with significant control on 2023-12-08
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon03/01/2023
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (5 pages)
dot icon18/12/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/12/2021
Resolutions
View PDF (2 pages)
dot icon18/12/2021
Resolutions
View PDF (2 pages)
dot icon17/12/2021
Second filing of Confirmation Statement dated 2021-12-08
View PDF (3 pages)
dot icon17/12/2021
Statement of capital on 2021-12-17
View PDF (3 pages)
dot icon17/12/2021
Statement by Directors
View PDF (1 pages)
dot icon17/12/2021
Solvency Statement dated 04/12/21
View PDF (1 pages)
dot icon17/12/2021
Resolutions
View PDF (2 pages)
dot icon16/12/2021
Statement of capital following an allotment of shares on 2021-12-03
View PDF (3 pages)
dot icon14/12/2021
Change of share class name or designation
View PDF (2 pages)
dot icon13/12/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (4 pages)
dot icon27/10/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon01/07/2021
Termination of appointment of Martin Wright as a director on 2021-06-30
View PDF (1 pages)
dot icon12/01/2021
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon04/01/2021
Satisfaction of charge 074643570001 in full
View PDF (1 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with updates
View PDF (4 pages)
dot icon01/12/2020
Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 2020-12-01
View PDF (1 pages)
dot icon24/09/2020
Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 2020-09-24
View PDF (1 pages)
dot icon23/09/2020
Registered office address changed from 5-8 Hardwick Street London EC1R 4RB to Norwich Union House High Street Huddersfield HD1 2LR on 2020-09-23
View PDF (1 pages)
dot icon07/01/2020
Appointment of Mr David De Sousa as a director on 2020-01-01
View PDF (2 pages)
dot icon07/01/2020
Appointment of Mr Wai Lun Ho as a director on 2020-01-01
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of Michael Barry Walters as a director on 2019-12-31
View PDF (1 pages)
dot icon09/12/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon23/09/2019
Director's details changed for Mr Anthony Michael Langan on 2019-09-23
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon08/10/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon03/09/2018
Appointment of Mr Anthony Michael Langan as a director on 2018-08-31
View PDF (2 pages)
dot icon03/09/2018
Termination of appointment of Brian Joseph Johnson as a director on 2018-08-31
View PDF (1 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon12/05/2017
Registration of charge 074643570001, created on 2017-04-27
View PDF (27 pages)
dot icon06/02/2017
Appointment of Mr Michael Douglas Wieland as a secretary on 2017-01-25
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Paul Graham Firth as a secretary on 2016-12-22
View PDF (1 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon09/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2015
Register(s) moved to registered inspection location Nu House High Street Huddersfield HD1 2LF
View PDF (1 pages)
dot icon10/07/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon08/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Full accounts made up to 2014-01-01
View PDF (20 pages)
dot icon07/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon07/07/2014
Change of name notice
View PDF (2 pages)
dot icon19/06/2014
Appointment of Mr Paul Graham Firth as a secretary
View PDF (2 pages)
dot icon05/06/2014
Appointment of Mr Martin Wright as a director
View PDF (2 pages)
dot icon05/06/2014
Termination of appointment of Malcolm Ellis as a director
View PDF (1 pages)
dot icon08/01/2014
Termination of appointment of Andrew Bromberg as a director
View PDF (1 pages)
dot icon08/01/2014
Termination of appointment of Francis Mcgoldrick as a director
View PDF (1 pages)
dot icon08/01/2014
Termination of appointment of Keith Griffiths as a director
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon09/07/2013
Appointment of Mr Andrew Fox Bromberg as a director
View PDF (2 pages)
dot icon08/07/2013
Termination of appointment of David Roberts as a director
View PDF (1 pages)
dot icon02/05/2013
Appointment of Mr Francis William Paul Mcgoldrick as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Simon Bowden as a director
View PDF (1 pages)
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (9 pages)
dot icon18/10/2012
Appointment of Mr Malcolm Ellis as a director
View PDF (2 pages)
dot icon18/10/2012
Termination of appointment of Sarah Williams as a director
View PDF (1 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon01/08/2012
Appointment of Mr Simon Bowden as a director
View PDF (2 pages)
dot icon06/02/2012
Termination of appointment of Jonathan Sarfaty as a director
View PDF (1 pages)
dot icon02/02/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (9 pages)
dot icon15/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (6 pages)
dot icon13/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2011
Appointment of Keith Ian Griffiths as a director
View PDF (3 pages)
dot icon03/06/2011
Appointment of David Phillip Roberts as a director
View PDF (3 pages)
dot icon03/06/2011
Appointment of Mr Jonathan Sarfaty as a director
View PDF (3 pages)
dot icon18/05/2011
Appointment of Michael Barry Walters as a director
View PDF (3 pages)
dot icon18/05/2011
Appointment of Sarah Williams as a director
View PDF (3 pages)
dot icon14/04/2011
Resolutions
View PDF (23 pages)
dot icon26/01/2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 2011-01-26
View PDF (1 pages)
dot icon26/01/2011
Termination of appointment of Samuel Lloyd as a director
View PDF (1 pages)
dot icon26/01/2011
Appointment of Brian Johnson as a director
View PDF (2 pages)
dot icon25/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2011
Change of name notice
View PDF (2 pages)
dot icon08/12/2010
Incorporation
View PDF (53 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Martin
Director
31/12/2013 - 30/06/2021
17
Lloyd, Samuel George Alan
Director
08/12/2010 - 24/01/2011
586
Bowden, Simon Alan Robert
Director
06/06/2012 - 31/12/2012
2
Williams, Sarah Frances
Director
07/04/2011 - 10/10/2012
8
Ellis, Malcolm
Director
10/10/2012 - 31/12/2013
9

Persons with Significant Control

1
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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 AHR LONDON LIMITED

AHR LONDON LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 5th Floor 55 Princess Street, Manchester M2 4EW. There are currently 2 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 AHR LONDON LIMITED?

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AHR LONDON LIMITED is currently Active. It was registered on 08/12/2010 .

Where is AHR LONDON LIMITED located?

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AHR LONDON LIMITED is registered at 5th Floor 55 Princess Street, Manchester M2 4EW.

What does AHR LONDON LIMITED do?

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AHR LONDON LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AHR LONDON LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.