Ahearne Group Limited is a private limited company located at 32 Crescent East, Barnet EN4 0EN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 3 directors.
Director David A., appointed on 26 February 2019. Director Marianne A., appointed on 01 February 2019. Director Siobhan A., appointed on 01 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 32 Crescent East |
Town | Barnet |
Post code | EN4 0EN |
Country of origin | United Kingdom |
Registration Number | 11800800 |
Date of Incorporation | Fri, 1st Feb 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (44 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Marianne A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Siobhan A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marianne A.
Notified on | 26 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
David A.
Notified on | 26 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Siobhan A.
Notified on | 1 February 2019 |
Ceased on | 26 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||
Current Assets | 1 188 | 26 861 | |
Net Assets Liabilities | 3 036 | 1 302 | 1 205 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 036 | ||
Creditors | 1 098 000 | 54 057 | 28 692 |
Fixed Assets | 1 099 848 | 52 323 | |
Net Current Assets Liabilities | 1 188 | 3 036 | 26 861 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 036 | ||
Total Assets Less Current Liabilities | 1 101 036 | 55 359 | 29 897 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th June 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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