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.
Office Address | Amber House, Woodland Way Shortthorn Road |
Office Address2 | Stratton Strawless |
Town | Norwich |
Post code | NR10 5NU |
Country of origin | United Kingdom |
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 |
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 |
Friars 726 | May 9, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 29th, August 2023 |
accounts | Free Download (10 pages) |
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