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Company Information for

AHR LONDON LIMITED

5TH FLOOR, 55 PRINCESS STREET, MANCHESTER, M2 4EW,
Company Registration Number
07464357
Private Limited Company
Active

Company Overview

About Ahr London Ltd
AHR LONDON LIMITED was founded on 2010-12-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Ahr London Limited is a Private Limited Company registered in ENGLAND 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
AHR LONDON LIMITED
 
Legal Registered Office
5TH FLOOR
55 PRINCESS STREET
MANCHESTER
M2 4EW
Other companies in EC1R
 
Previous Names
AEDAS LONDON LIMITED07/07/2014
SEVCO (5049) LIMITED25/01/2011
Filing Information
Company Number 07464357
Company ID Number 07464357
Date formed 2010-12-08
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 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB105091062  
Last Datalog update: 2024-03-06 15:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHR LONDON LIMITED
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Company Officers of AHR LONDON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS WIELAND
 Company Secretary 2017-01-25
BRIAN JOSEPH JOHNSON
 Director 2011-01-24
MICHAEL BARRY WALTERS
 Director 2011-04-07
MARTIN WRIGHT
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM FIRTH
 Company Secretary 2014-06-19 2016-12-22
ANDREW FOX BROMBERG
 Director 2013-06-03 2014-01-01
KEITH IAN GRIFFITHS
 Director 2011-04-07 2014-01-01
FRANCIS WILLIAM PAUL MCGOLDRICK
 Director 2013-05-02 2014-01-01
MALCOLM ELLIS
 Director 2012-10-10 2013-12-31
DAVID PHILLIP ROBERTS
 Director 2011-04-07 2013-05-24
SIMON ALAN ROBERT BOWDEN
 Director 2012-06-06 2012-12-31
SARAH FRANCES WILLIAMS
 Director 2011-04-07 2012-10-10
JONATHAN SARFATY
 Director 2011-04-07 2011-12-31
SAMUEL GEORGE ALAN LLOYD
 Director 2010-12-08 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH JOHNSON AHR GROUP LIMITED Director 2013-02-20 CURRENT 2002-01-31 Active
BRIAN JOSEPH JOHNSON AHR ARCHITECTS LIMITED Director 2002-04-22 CURRENT 2002-01-04 Active
MICHAEL BARRY WALTERS AHR ARCHITECTS LIMITED Director 2003-04-14 CURRENT 2002-01-04 Active
MARTIN WRIGHT PCKO LIMITED Director 2016-04-22 CURRENT 1992-01-20 Active
MARTIN WRIGHT AHR INTERIORS LIMITED Director 2014-12-31 CURRENT 2004-06-03 Active - Proposal to Strike off
MARTIN WRIGHT AHR EDUCATION LIMITED Director 2014-12-31 CURRENT 2006-07-24 Active - Proposal to Strike off
MARTIN WRIGHT AHR LANDSCAPE & ENVIRONMENT LIMITED Director 2014-12-31 CURRENT 1999-09-20 Active - Proposal to Strike off
MARTIN WRIGHT AHR DORMANT TWO LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-12-06
MARTIN WRIGHT AHR GROUP LIMITED Director 2013-12-31 CURRENT 2002-01-31 Active
MARTIN WRIGHT AHR DORMANT FIVE LIMITED Director 2007-10-29 CURRENT 1976-08-13 Dissolved 2016-12-06
MARTIN WRIGHT ST MARY'S STREET INVESTMENT COMPANY LIMITED Director 2003-11-27 CURRENT 2003-04-14 Liquidation
MARTIN WRIGHT AHR ARCHITECTS LIMITED Director 2002-01-04 CURRENT 2002-01-04 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
2024-01-04Current accounting period extended from 31/12/24 TO 31/03/25
2023-12-08Change of details for Ahr Global Limited as a person with significant control on 2023-12-08
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES12Resolution of varying share rights or name
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 04/12/21
2021-12-17Statement by Directors
2021-12-17Statement by Directors
2021-12-17Statement of capital on GBP 3,560,001
2021-12-17RP04CS01
2021-12-17SH19Statement of capital on 2021-12-17 GBP 3,560,001
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 04/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-1603/12/21 STATEMENT OF CAPITAL GBP 3560001
2021-12-16SH0103/12/21 STATEMENT OF CAPITAL GBP 3560001
2021-12-14Change of share class name or designation
2021-12-14SH08Change of share class name or designation
2021-12-13Particulars of variation of rights attached to shares
2021-12-13SH10Particulars of variation of rights attached to shares
2021-12-08CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074643570001
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
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 4RB
2020-01-07AP01DIRECTOR APPOINTED MR DAVID DE SOUSA
2020-01-07AP01DIRECTOR APPOINTED MR DAVID DE SOUSA
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WALTERS
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WALTERS
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-23CH01Director's details changed for Mr Anthony Michael Langan on 2019-09-23
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL LANGAN
2018-09-03AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL LANGAN
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH JOHNSON
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH JOHNSON
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074643570001
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
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3560000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3560000
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-11AD03Registers moved to registered inspection location of Nu House High Street Huddersfield HD1 2LF
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3560000
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 01/01/14
2014-07-07RES15CHANGE OF NAME 04/07/2014
2014-07-07CERTNMCompany name changed aedas london LIMITED\certificate issued on 07/07/14
2014-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-19AP03Appointment of Mr Paul Graham Firth as company secretary
2014-06-05AP01DIRECTOR APPOINTED MR MARTIN WRIGHT
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROMBERG
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGOLDRICK
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 3560000
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED MR ANDREW FOX BROMBERG
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2013-05-02AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM PAUL MCGOLDRICK
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOWDEN
2012-12-10AR0108/12/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR MALCOLM ELLIS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AP01DIRECTOR APPOINTED MR SIMON BOWDEN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SARFATY
2012-02-02AR0108/12/11 FULL LIST
2011-12-15AD02SAIL ADDRESS CREATED
2011-06-13SH0107/04/11 STATEMENT OF CAPITAL GBP 3560000.00
2011-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10AP01DIRECTOR APPOINTED KEITH IAN GRIFFITHS
2011-06-03AP01DIRECTOR APPOINTED DAVID PHILLIP ROBERTS
2011-06-03AP01DIRECTOR APPOINTED MR JONATHAN SARFATY
2011-05-18AP01DIRECTOR APPOINTED MICHAEL BARRY WALTERS
2011-05-18AP01DIRECTOR APPOINTED SARAH WILLIAMS
2011-04-14RES01ADOPT ARTICLES 07/04/2011
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-01-26AP01DIRECTOR APPOINTED BRIAN JOHNSON
2011-01-25RES15CHANGE OF NAME 24/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED SEVCO (5049) LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LONDON 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 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AHR LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-01
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 LONDON LIMITED

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

Government spend with AHR LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-11-30 GBP £11,000 Services
Portsmouth City Council 2016-11-30 GBP £11,000 Services
Portsmouth City Council 2016-10-17 GBP £11,000 Services
Portsmouth City Council 2016-09-09 GBP £11,000 Services
Portsmouth City Council 2016-06-03 GBP £11,000 Services
Portsmouth City Council 2016-04-29 GBP £11,000 Services
Portsmouth City Council 2016-04-01 GBP £11,000 Services
Portsmouth City Council 2016-03-11 GBP £49,500 Services
Portsmouth City Council 2015-11-19 GBP £57,606 Services
Portsmouth City Council 2015-10-09 GBP £13,781 Services
Portsmouth City Council 2015-09-14 GBP £2,377 Services
Portsmouth City Council 2015-07-30 GBP £12,502 Services
Portsmouth City Council 2015-07-30 GBP £12,502 Services
Portsmouth City Council 2015-06-24 GBP £12,502 Services
Portsmouth City Council 2015-06-24 GBP £12,502 Services
Portsmouth City Council 2015-02-27 GBP £42,345 Services
Portsmouth City Council 2015-02-27 GBP £13,055 Services
Portsmouth City Council 2015-02-20 GBP £29,607 Services
Portsmouth City Council 2015-02-20 GBP £11,658 Services
Portsmouth City Council 2015-02-20 GBP £1,600 Services
Portsmouth City Council 2015-02-20 GBP £250 Services
Portsmouth City Council 2014-12-24 GBP £42,345 Services
Portsmouth City Council 2014-12-05 GBP £8,250 Services
Portsmouth City Council 2014-11-28 GBP £42,345 Services
Portsmouth City Council 2014-10-31 GBP £42,345 Services
Portsmouth City Council 2014-10-31 GBP £8,300 Services
Portsmouth City Council 2014-09-12 GBP £5,284 Services

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 LONDON 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
AHR LONDON LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
CarbonBuzz : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AHR LONDON 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 M2 4EW