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Ahr London Limited (registration number 07464357) is a private limited company legally formed on 2010-12-08 in England. The enterprise was registered at 5Th Floor, 55 Princess Street, Manchester M2 4EW. Having undergone a change in 2014-07-07, the previous name this firm used was Aedas London Limited. Ahr London Limited is operating under SIC code: 71111 which means "architectural activities".

Company details

Name	Ahr London Limited
Number	07464357
Date of Incorporation:	2010-12-08
End of financial year:	31 December
Address:	5th Floor, 55 Princess Street, Manchester, M2 4EW
SIC code:	71111 - Architectural activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Wai H. (in the company from 01 January 2020), David D. (appointment date: 01 January 2020), Anthony L. (appointed on 31 August 2018). 1 secretary is also present: Michael W. (appointed on 25 January 2017). The official register lists 1 person of significant control - Ahr Group Limited, a corporation which can be reached at Princess Street, M2 4EW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ahr Group Limited

6 April 2016

Address	55 Princess Street, Manchester, M2 4EW, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4364250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 2024-12-31 to 2025-03-31 filed on: 4th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2024-12-31 to 2025-03-31 filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/12/21 filed on: 17th, December 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2021-12-17: 3560001.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, December 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 17th, December 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-03: 3560001.00 GBP filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, December 2021 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(AD01) New registered office address 5th Floor 55 Princess Street Manchester M2 4EW. Change occurred on 2020-12-01. Company's previous address: 5-8 Hardwick Street London EC1R 4RG England. filed on: 1st, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address 5-8 Hardwick Street London EC1R 4RG. Change occurred on 2020-09-24. Company's previous address: Norwich Union House High Street Huddersfield HD1 2LR England. filed on: 24th, September 2020 \| address	Free Download (1 page)
(AD01) New registered office address Norwich Union House High Street Huddersfield HD1 2LR. Change occurred on 2020-09-23. Company's previous address: 5-8 Hardwick Street London EC1R 4RB. filed on: 23rd, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, December 2019 \| accounts	Free Download (23 pages)
(CH01) On 2019-09-23 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-31 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: 2017-01-25) of a secretary filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-12-22 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-09: 3560000.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Nu House High Street Huddersfield HD1 2LF at an unknown date filed on: 11th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-01-01 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed aedas london LIMITEDcertificate issued on 07/07/14 filed on: 7th, July 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, July 2014 \| change of name	Free Download (2 pages)
(AP03) Appointment (date: 2014-06-19) of a secretary filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-05 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-05 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 9th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-09: 3560000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2013-07-09 filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-07-08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-05-02 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-05-02 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 10th, December 2012 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 2nd, February 2012 \| annual return	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 15th, December 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-04-07: 3560000.00 GBP filed on: 13th, June 2011 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2011 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-18 filed on: 18th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-18 filed on: 18th, May 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 14th, April 2011 \| resolution	Free Download (23 pages)
(AD01) Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 2011-01-26 filed on: 26th, January 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sevco (5049) LIMITEDcertificate issued on 25/01/11 filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-01-24 change of name
(CONNOT) Change of name notice filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2010 \| incorporation	Free Download (53 pages)

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