Ahg Developments Limited. Head office in Buckhurst Hill. Check Director.

Ahg Developments Limited, Buckhurst Hill

Ahg Developments Limited is a private limited company. Registered at 32 Chestnut Close, Buckhurst Hill IG9 6EL, this 12 years old firm was incorporated on 2012-04-12 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Parminder C. (appointed on 12 April 2012).

About
Name: Ahg Developments Limited
Number: 08027342
Incorporation date: 2012-04-12
End of financial year: 30 April


Address:	32 Chestnut Close Buckhurst Hill IG9 6EL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ahg Developments Holdings Ltd

8 August 2019

Address	26 Plashet Grove, London, E6 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11808696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A. S. Chana & Sons Ltd

6 April 2016 - 8 August 2019

Address	Pennington 88 High Road, Chigwell, IG7 6PJ, England
Legal authority	Company Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	01708787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parminder C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	395,489	537,097	688,194	870,703	880,514	1,128,985	1,318,491	1,614,241
Fixed Assets	-	-	-	360,000	360,000	938,000	938,000	4,575,000	4,575,000	4,575,000	4,575,000
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	80,741	215,072	341,446	-	-	-	-	-	-	-
Tangible Fixed Assets	-	360,000	360,000	360,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	459,291	593,622	719,996	857,499	1,587,637	1,758,596	5,413,878	5,613,750	5,838,853	6,092,873

The date for Ahg Developments Limited confirmation statement filing is 2024-04-26. The latest one was filed on 2023-04-12. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Ahg Developments Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Plashet Grove, E6 1AE London. A. S. Chana & Sons Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 88 High Road, IG7 6PJ Chigwell.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 14th, January 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/12 filed on: 14th, June 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 26 Plashet Grove East Ham, London, E6 1AE on 2020/06/14 to 32 Chestnut Close Buckhurst Hill IG9 6EL filed on: 14th, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/08 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/08/08 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2019/07/25 filed on: 23rd, August 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
CH01	On 2012/04/12 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/12 filed on: 12th, April 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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