Ah Management Services Limited is a private limited company situated at Riverside House, 14 Prospect Place, Welwyn AL6 9EN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors.
Director Veronica V., appointed on 21 January 2021. Director Carlos V., appointed on 07 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-01-20 and the due date for the next filing is 2024-02-03. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Riverside House |
| Office Address2 | 14 Prospect Place |
| Town | Welwyn |
| Post code | AL6 9EN |
| Country of origin | United Kingdom |
| Registration Number | 13118918 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Sat, 29th Jun 2024 (13 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 07 January 2021
The list of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Veronica V. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Carlos V. This PSC has significiant influence or control over the company,. Then there is Ah Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", 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.
Veronica V.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Carlos V.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Ah Group Limited
Riverside House 14 Prospect Place, Welwyn, AL6 9EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13213861 |
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Veronica V.
| Notified on | 1 February 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carlos V.
| Notified on | 7 January 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 9th April 2024. New Address: 10 Prospect Place Welwyn AL6 9EW. Previous address: Riverside House 14 Prospect Place Welwyn AL6 9EN England filed on: 9th, April 2024 |
address | Free Download (1 page) |
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