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Company Information for

AHSG LIMITED

KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08623164
Private Limited Company
Active

Company Overview

About Ahsg Ltd
AHSG LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". Ahsg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AHSG LIMITED
 
Legal Registered Office
KEMP HOUSE
152 - 160 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC3V
 
Filing Information
Company Number 08623164
Company ID Number 08623164
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 15:44:12
Primary Source:Companies House

Company Officers of AHSG LIMITED

Current Directors
Officer Role Date Appointed
ANDREA VASIĽOVÁ
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ATC CORPORATE SECRETARIES LIMITED
Company Secretary 2013-07-24 2017-11-06
RUAIRI LAUGHLIN-MCCANN
Director 2013-07-24 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA VASIĽOVÁ TRANSPIQUE ENTERPRISES LTD Director 2017-10-27 CURRENT 2006-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM
2017-11-07DISS40DISS40 (DISS40(SOAD))
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2017-11-06TM02APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED
2017-11-06AP01DIRECTOR APPOINTED ANDREA VASIĽOVÁ
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 15/05/2017
2017-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 65 COMPTON STREET CLERKENWELL LONDON EC1V 0BN UNITED KINGDOM
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 02/02/2017
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0124/07/15 FULL LIST
2015-05-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0124/07/14 FULL LIST
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AHSG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHSG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHSG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHSG LIMITED

Intangible Assets
Patents
We have not found any records of AHSG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHSG LIMITED
Trademarks
We have not found any records of AHSG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHSG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AHSG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHSG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHSG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHSG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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