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A.H. Construction Solutions Group Limited

Adresa
1 Frederick Place
London
Greater London
N8 8AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. srpen 2022
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 13476951 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apg Regional Development Limited Status: Active Notified: 25/06/2023 Companies House Number: 14475048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2023 Companies House Number: 10719614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Rothwell, Duncan London, England Status: Active Notified: 25/06/2021 Date of Birth: 06/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brunton, David William London, England Status: Ceased Notified: 25/06/2021 Ceased: 01/09/2023 Date of Birth: 05/1959 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ahcs Cardiff Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Chillington Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Chillington Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Fairford Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs London Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Nailsea Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Projects Limited Status: Active Notified: 07/05/2024 Companies House Number: 15706936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Sherston Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Vale of Glamorgan Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahcs Wrington Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors