Company Information for

A H G GROUP LIMITED

BROCKLEY COMBE, BACKWELL, BRISTOL, BS48 3DF,

Company Registration Number

03068660

Private Limited Company

Active

About A H G Group Ltd

A H G GROUP LIMITED was founded on 1995-06-15 and has its registered office in Bristol. The organisation's status is listed as "Active". A H G Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A H G GROUP LIMITED
Legal Registered Office
BROCKLEY COMBE
BACKWELL
BRISTOL
BS48 3DF
Other companies in BS48

Filing Information

Company Number03068660
Date formed1995-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:31:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Michael Halmkin Company Secretary COMPANY DIRECTOR 1995-09-15 ENGLAND
Michael Achille Ashmole Director COMPANY DIRECTOR 1995-09-15 SCOTLAND
Richard John Goldstone Director COMPANY DIRECTOR 1995-09-15 ENGLAND
Martin Michael Halmkin Director COMPANY DIRECTOR 1995-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philsec Limited Nominated Secretary 1995-06-15 1995-09-15
Meaujo Incorporations Limited Nominated Director 1995-06-15 1995-09-15

Related Directorships for Martin Michael Halmkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Michael Halmkin MELVICH WIND FARM LIMITEDCompany Secretary 1993-09-30 CURRENT 1992-11-26 Active
Martin Michael Halmkin GARDNER WILSON(TIMBER)LIMITEDCompany Secretary 1991-06-18 CURRENT 1955-03-23 Active
Martin Michael Halmkin ONCE A TREE LIMITEDCompany Secretary 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
Martin Michael Halmkin FOUNTAIN TIMBER PRODUCTS LIMITEDCompany Secretary 1991-03-28 CURRENT 1942-03-23 Active
Martin Michael Halmkin FOUNTAIN INTERNATIONAL LIMITEDCompany Secretary 1991-03-28 CURRENT 1969-02-04 Active
Martin Michael Halmkin PEAT CHARCOAL INDUSTRIES LIMITEDCompany Secretary 1989-05-11 CURRENT 1987-04-06 Active - Proposal to Strike off
Martin Michael Halmkin FOUNTAIN INTERNATIONAL GROUP LIMITEDCompany Secretary 1989-03-28 CURRENT 1982-03-25 Active

Related Directorships for Michael Achille Ashmole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Achille Ashmole MELVICH WIND FARM LIMITEDDirector 1993-09-30 CURRENT 1992-11-26 Active
Michael Achille Ashmole GARDNER WILSON(TIMBER)LIMITEDDirector 1991-06-18 CURRENT 1955-03-23 Active
Michael Achille Ashmole ONCE A TREE LIMITEDDirector 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
Michael Achille Ashmole FOUNTAIN TIMBER PRODUCTS LIMITEDDirector 1991-03-28 CURRENT 1942-03-23 Active
Michael Achille Ashmole FOUNTAIN INTERNATIONAL LIMITEDDirector 1991-03-28 CURRENT 1969-02-04 Active
Michael Achille Ashmole PEAT CHARCOAL INDUSTRIES LIMITEDDirector 1989-08-15 CURRENT 1987-04-06 Active - Proposal to Strike off
Michael Achille Ashmole FOUNTAIN INTERNATIONAL GROUP LIMITEDDirector 1989-03-28 CURRENT 1982-03-25 Active

Related Directorships for Richard John Goldstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Goldstone ONCE A TREE LIMITEDDirector 2003-12-15 CURRENT 1987-09-23 Dissolved 2013-09-03
Richard John Goldstone FOUNTAIN INTERNATIONAL LIMITEDDirector 1998-04-23 CURRENT 1969-02-04 Active
Richard John Goldstone GARDNER WILSON(TIMBER)LIMITEDDirector 1991-06-18 CURRENT 1955-03-23 Active
Richard John Goldstone FOUNTAIN TIMBER PRODUCTS LIMITEDDirector 1991-03-28 CURRENT 1942-03-23 Active
Richard John Goldstone FOUNTAIN INTERNATIONAL GROUP LIMITEDDirector 1989-08-18 CURRENT 1982-03-25 Active

Related Directorships for Martin Michael Halmkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Michael Halmkin MELVICH WIND FARM LIMITEDDirector 1993-09-30 CURRENT 1992-11-26 Active
Martin Michael Halmkin GARDNER WILSON(TIMBER)LIMITEDDirector 1991-06-18 CURRENT 1955-03-23 Active
Martin Michael Halmkin ONCE A TREE LIMITEDDirector 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
Martin Michael Halmkin FOUNTAIN TIMBER PRODUCTS LIMITEDDirector 1991-03-28 CURRENT 1942-03-23 Active
Martin Michael Halmkin FOUNTAIN INTERNATIONAL LIMITEDDirector 1991-03-28 CURRENT 1969-02-04 Active
Martin Michael Halmkin PEAT CHARCOAL INDUSTRIES LIMITEDDirector 1989-05-11 CURRENT 1987-04-06 Active - Proposal to Strike off
Martin Michael Halmkin FOUNTAIN INTERNATIONAL GROUP LIMITEDDirector 1989-03-28 CURRENT 1982-03-25 Active