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The Open Database Of The Corporate World

AHC GROUP LTD

Company Number
06323815
Status
Active
Incorporation Date
25 July 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Thorsten Pottebaum
  • Mr Thorsten Pottebaum
Registered Address
  • Century House 100 Allen Road
    Irthlingborough
  • Wellingborough
  • NN9 5QY
  • Northamptonshire
  • United Kingdom
Industry Codes
  • 63990: Other information service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-25 Mr Thorsten Pottebaum controls United Kingdom flag AHC GROUP LTD (United Kingdom, 25 Jul 2007- ) Significant Influence Or Control details
2016-07-25 United Kingdom flag CENTREWAVE LIMITED (United Kingdom, 1 Aug 2006- ) controls United Kingdom flag AHC GROUP LTD (United Kingdom, 25 Jul 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-08-21 Confirmation Statement Confirmation statement made on 2016-07-25 with updates details
2016-08-07 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2015-08-09 Annual Return Annual return made up to 2015-07-25 with full list of shareholders details
2015-08-09 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2015-03-29 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-07-29 Annual Return Annual return made up to 2014-07-25 with full list of shareholders details
2014-05-21 Change of corporate secretary's details Secretary's details changed for Glenmore Business Support Limited on 2014-05-02 details
2014-05-21 Change of corporate director's details Director's details changed for Centrewave Limited on 2014-05-02 details
2014-05-21 Change of director's details Director's details changed for Mr Thorsten Pottebaum on 2014-05-02 details
2014-05-20 Change of corporate secretary's details Secretary's details changed for Glenmore Business Support Limited on 2014-05-02 details
2014-05-20 Change of registered office address Registered office address changed from 27 Shepperton Close Great Billing Village Northampton Northamptonshire NN3 9NT United Kingdom on 2014-05-20 details
2014-05-20 Change of director's details Director's details changed for Mr Thorsten Pottebaum on 2014-05-02 details
2014-05-20 Change of corporate director's details Director's details changed for Centrewave Limited on 2014-05-02 details
2014-05-20 Change of registered office address Registered office address changed from Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY England on 2014-05-20 details
2014-02-13 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2013-08-08 Annual Return Annual return made up to 2013-07-25 with full list of shareholders details
2012-08-02 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-07-30 Annual Return Annual return made up to 2012-07-25 with full list of shareholders details
2012-07-30 Change of corporate secretary's details Secretary's details changed for Glenmore Business Support Limited on 2011-12-17 details
2012-07-30 Change of corporate director's details Director's details changed for Centrewave Limited on 2011-12-17 details

Industry codes alpha

Code Description Code scheme
63990 Other information service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2017

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