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Home > England & Wales Companies > AHR BUILDING CONSULTANCY LIMITED
Company Information for

AHR BUILDING CONSULTANCY LIMITED

5TH FLOOR, 55 PRINCESS STREET, MANCHESTER, M2 4EW,
Company Registration Number
02156528
Private Limited Company
Active

Company Overview

About Ahr Building Consultancy Ltd
AHR BUILDING CONSULTANCY LIMITED was founded on 1987-08-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Ahr Building Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AHR BUILDING CONSULTANCY LIMITED
 
Legal Registered Office
5TH FLOOR
55 PRINCESS STREET
MANCHESTER
M2 4EW
Other companies in EC1R
 
Previous Names
AEDAS BUILDING CONSULTANCY LIMITED07/07/2014
AEDAS BUILDING SURVEYING LIMITED02/12/2008
Filing Information
Company Number 02156528
Company ID Number 02156528
Date formed 1987-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB461193554  
Last Datalog update: 2024-03-06 15:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHR BUILDING CONSULTANCY LIMITED
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Company Officers of AHR BUILDING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS WIELAND
 Company Secretary 2017-01-25
ANDREW FRANCE
 Director 2003-10-02
ROBERT ALWYNNE CHARLES GRAYSON
 Director 1991-05-17
SAMANTHA JANE GRAYSON
 Director 1998-06-01
ALLAN HUNT
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM FIRTH
 Company Secretary 2006-12-31 2016-12-22
MALCOLM ELLIS
 Director 1991-05-17 2014-12-31
DAVID GEORGE COLLINS
 Company Secretary 1991-05-17 2006-12-31
JONATHAN PATRICK NELLAR
 Director 1993-05-18 2005-12-31
RAYMOND BERRY
 Director 1991-05-17 2003-04-25
KEITH JOHN RAWSON
 Director 1991-05-17 1997-01-01
DAVID KEITH BROWN
 Director 1993-05-18 1996-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALWYNNE CHARLES GRAYSON AHR BUILDING SURVEYING LIMITED Director 2015-01-05 CURRENT 2004-06-03 Active
ALLAN HUNT CDM PROJECT SAFETY LIMITED Director 2013-07-10 CURRENT 1995-03-07 Active - Proposal to Strike off

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
2024-01-04DIRECTOR APPOINTED MR THOMAS PATRICK MURPHY
2024-01-04Current accounting period extended from 31/12/24 TO 31/03/25
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT ALWYNNE CHARLES GRAYSON
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 5-8 Hardwick Street London EC1R 4RG England
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Norwich Union House High Street Huddersfield HD1 2LR England
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 5-8 Hardwick Street London EC1R 4RG
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mr Robert Alwynne Charles Grayson on 2019-12-02
2019-11-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26CH01Director's details changed for Andrew France on 2019-07-26
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021565280002
2017-02-06AP03Appointment of Mr Michael Douglas Wieland as company secretary on 2017-01-25
2016-12-22TM02Termination of appointment of Paul Graham Firth on 2016-12-22
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-11AD03Registers moved to registered inspection location of Norwich Union House High Street Huddersfield W Yorkshire HD1 2LF
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS
2014-09-30AAFULL ACCOUNTS MADE UP TO 01/01/14
2014-07-07RES15CHANGE OF NAME 04/07/2014
2014-07-07CERTNMCompany name changed aedas building consultancy LIMITED\certificate issued on 07/07/14
2014-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0117/05/13 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Mrs Samantha Jane Smith on 2012-09-17
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0117/05/11 ANNUAL RETURN FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0117/05/10 FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 17/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUNT / 17/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALWYNNE CHARLES GRAYSON / 17/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCE / 17/05/2010
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUNT / 05/08/2009
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD W YORKS HD1 2LF
2008-12-02CERTNMCOMPANY NAME CHANGED AEDAS BUILDING SURVEYING LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10AUDAUDITOR'S RESIGNATION
2008-05-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM NORWICH UNION HOUSE, HIGH STREET HUDDERSFIELD W YORKS HD1 2LF
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-05-19190LOCATION OF DEBENTURE REGISTER
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 16/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAYSON / 16/05/2008
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09353LOCATION OF REGISTER OF MEMBERS
2007-07-09363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-09190LOCATION OF DEBENTURE REGISTER
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RG
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288bDIRECTOR RESIGNED
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/04
2004-07-07363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07288aNEW DIRECTOR APPOINTED
2003-06-16363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-07CERTNMCOMPANY NAME CHANGED AEDAS AHR BUILDING SURVEYING LIM ITED CERTIFICATE ISSUED ON 07/04/03
2003-01-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD HD1 2LF
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB
2002-06-14363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-28CERTNMCOMPANY NAME CHANGED ABBEY HOLFORD ROWE BUILDING SURV EYING LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AHR BUILDING CONSULTANCY 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 AHR BUILDING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-01
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AHR BUILDING CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of AHR BUILDING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHR BUILDING CONSULTANCY LIMITED
Trademarks
We have not found any records of AHR BUILDING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AHR BUILDING CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-06-03 GBP £8,044 Other Costs
North Lincolnshire Council 2016-04-29 GBP £6,700 Other Costs
North Lincolnshire Council 2015-05-15 GBP £34,123 Consultants
The Borough of Calderdale 2015-01-20 GBP £3,100 Architects fees
Warwickshire County Council 2014-10-27 GBP £800 Building (LB)
Wirral Borough Council 2014-10-24 GBP £5,220 Consultants Fees
The Borough of Calderdale 2014-08-15 GBP £950 Architects fees
The Borough of Calderdale 2014-08-15 GBP £2,350 Architects fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AHR BUILDING CONSULTANCY 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 AHR BUILDING CONSULTANCY 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 AHR BUILDING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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