Ahcs Wrington Limited

General information

Name:

Ahcs Wrington Ltd

Office Address:

29 York Street W1H 1EZ London

Number: 13976236

Incorporation date: 2022-03-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ahcs Wrington Limited is officially located at London at 29 York Street. Anyone can find this business using the post code - W1H 1EZ. Ahcs Wrington's founding dates back to 2022. The enterprise is registered under the number 13976236 and their current state is active. The firm's SIC and NACE codes are 41202 which means Construction of domestic buildings. Ahcs Wrington Ltd released its latest accounts for the financial year up to 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-03-14.

Taking into consideration this particular firm's constant development, it became necessary to appoint additional directors: Romy S. and Duncan R. who have been collaborating for two years to fulfil their statutory duties for this business. In order to support the directors in their duties, this specific business has been utilizing the skillset of Mette B. as a secretary since June 2023.

Financial data based on annual report

Company staff

Mette B.

Role: Secretary

Appointed: 07 June 2023

Latest update: 12 March 2024

Christina M.

Role: Secretary

Appointed: 07 June 2023

Latest update: 12 March 2024

Romy S.

Role: Director

Appointed: 15 March 2022

Latest update: 12 March 2024

Duncan R.

Role: Director

Appointed: 15 March 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: A.H. Construction Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 152-160 City Road, EC1V 2NX and was registered as a PSC under the reg no 13476951.

A.H. Construction Solutions Group Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Co
Country registered United Kingdom
Place registered Companies House
Registration number 13476951
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-15
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 139762360001, created on 16th November 2023 (MR01)
filed on: 17th, November 2023
mortgage
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
2
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