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Ahi Group Limited NORWICH


Ahi Group Limited is a private limited company situated at Amber House, Woodland Way Shortthorn Road, Stratton Strawless, Norwich NR10 5NU. Incorporated on 2017-04-18, this 7-year-old company is run by 1 director.
Director Paul Q., appointed on 15 September 2022.
The company is classified as "glazing" (Standard Industrial Classification: 43342). According to CH data there was a name change on 2017-05-09 and their previous name was Friars 726 Limited.
The latest confirmation statement was filed on 2023-04-17 and the date for the next filing is 2024-05-01. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ahi Group Limited Address / Contact

Office Address Amber House, Woodland Way Shortthorn Road
Office Address2 Stratton Strawless
Town Norwich
Post code NR10 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10728107
Date of Incorporation Tue, 18th Apr 2017
Industry Glazing
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Paul Q.

Position: Director

Appointed: 15 September 2022

Stephen S.

Position: Director

Appointed: 18 April 2017

Resigned: 15 August 2022

Justin A.

Position: Director

Appointed: 18 April 2017

Resigned: 15 September 2022

Paul E.

Position: Director

Appointed: 18 April 2017

Resigned: 15 September 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Homeside Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Citium Capital Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Homeside Group Ltd

128 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14208738
Notified on 15 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Citium Capital Ltd

128 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13056867
Notified on 15 September 2022
Ceased on 15 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 18 April 2017
Ceased on 15 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Friars 726 May 9, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 29th, August 2023
Free Download (10 pages)

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