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Home > England & Wales Companies > AHE GROUP LIMITED
Company Information for

AHE GROUP LIMITED

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG,
Company Registration Number
06165320
Private Limited Company
Active

Company Overview

About Ahe Group Ltd
AHE GROUP LIMITED was founded on 2007-03-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Ahe Group Limited is a Private Limited Company registered in ENGLAND 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
AHE GROUP LIMITED
 
Legal Registered Office
46 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5NG
Other companies in CO16
 
Previous Names
AUSTIN HEATING SERVICES LIMITED27/05/2021
Filing Information
Company Number 06165320
Company ID Number 06165320
Date formed 2007-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873082809  
Last Datalog update: 2024-04-06 22:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HENRY BRAKE LTD   SOUTH WOODHAM TAX SHOP LIMITED
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Companies with same name AHE GROUP LIMITED
The following companies were found which have the same name as AHE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHE GROUP PTY LTD NSW 2154 Active Company formed on the 2012-04-04
AHE GROUP LIMITED Active Company formed on the 2010-05-10
AHE GROUP LLC 807 HARVEY DR PINEHURST TX 77362 Forfeited Company formed on the 2019-03-26
Ahe Group LLC Indiana Unknown
AHE GROUP, LLC Delaware Unknown

Company Officers of AHE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN AUSTIN
 Company Secretary 2007-03-16
JULIE ANN AUSTIN
 Director 2007-03-16
STEPHEN PAUL AUSTIN
 Director 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN AUSTIN ECO RENEWABLES (UK) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-26
STEPHEN PAUL AUSTIN ECO RENEWABLES (UK) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-26

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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-15Director's details changed for Mrs Julie Ann Austin on 2024-03-15
2023-08-31Amended account full exemption
2023-08-15Director's details changed for Mr Stephen Paul Austin on 2023-08-15
2023-08-15Director's details changed for Mrs Julie Ann Austin on 2023-08-15
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Change of details for Stephen Paul Austin as a person with significant control on 2023-06-06
2023-06-06Change of details for Stephen Paul Austin as a person with significant control on 2023-06-06
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Chalice House Bromley Road Elmstead Colchester CO7 7BY England
2023-06-06Director's details changed for Mr Stephen Paul Austin on 2023-06-06
2023-06-06Change of details for Julie Ann Austin as a person with significant control on 2023-06-06
2023-06-06SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN AUSTIN on 2023-06-06
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-10-12Change of details for Julie Ann Austin as a person with significant control on 2021-12-20
2022-10-12Change of details for Stephen Paul Austin as a person with significant control on 2021-12-20
2022-10-12Director's details changed for Mrs Julie Ann Austin on 2021-12-20
2022-10-12Director's details changed for Mr Stephen Paul Austin on 2021-12-20
2022-10-12SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN AUSTIN on 2021-12-20
2022-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN AUSTIN on 2021-12-20
2022-10-12CH01Director's details changed for Mrs Julie Ann Austin on 2021-12-20
2022-10-12PSC04Change of details for Julie Ann Austin as a person with significant control on 2021-12-20
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061653200001
2021-05-27RES15CHANGE OF COMPANY NAME 27/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061653200004
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061653200002
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061653200003
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 155 Harwich Road, Little Clacton Clacton on Sea Essex CO16 9NL
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061653200002
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061653200001
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-30AAMDAmended accounts made up to 2010-03-31
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL AUSTIN / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN AUSTIN / 16/03/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-04-17ELRESS386 DISP APP AUDS 16/03/07
2007-04-17ELRESS366A DISP HOLDING AGM 16/03/07
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AHE GROUP 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 AHE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-23 Satisfied LLOYDS BANK PLC
2015-12-11 Outstanding LLOYDS BANKI PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 76,959
Creditors Due Within One Year 2012-03-31 £ 68,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AHE GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,287
Current Assets 2013-03-31 £ 38,423
Current Assets 2012-03-31 £ 33,254
Debtors 2013-03-31 £ 37,832
Debtors 2012-03-31 £ 31,967
Fixed Assets 2013-03-31 £ 39,736
Fixed Assets 2012-03-31 £ 36,624
Shareholder Funds 2013-03-31 £ 1,200
Shareholder Funds 2012-03-31 £ 1,419
Tangible Fixed Assets 2013-03-31 £ 19,906
Tangible Fixed Assets 2012-03-31 £ 15,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHE GROUP LIMITED registering or being granted any patents
Domain Names

AHE GROUP LIMITED owns 1 domain names.

austinheatingservices.co.uk  

Trademarks
We have not found any records of AHE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AHE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2011-04-27 GBP £840

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 AHE GROUP 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 AHE GROUP 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 AHE GROUP 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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    Other companies at postcode CM3 5NG