AHG DEVELOPMENTS LIMITED

32 CHESTNUT CLOSE, BUCKHURST HILL  IG9 6EL
  • Active
  • Private Limited Company
  • Company No. 08027342
  • Last Updated: 01 Mar 2024

Company Profile

AHG DEVELOPMENTS LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in BUCKHURST HILL. AHG DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 5 months and 13 days.

Name AHG DEVELOPMENTS LIMITED
Company number 08027342
Company type Private Limited Company
Incorporation date 12 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 32 CHESTNUT CLOSE
BUCKHURST HILL
IG9 6EL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ahg Developments Holdings Ltd Plashet Grove, E6 1AE Dates: Thursday, August 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Parminder Singh Chana Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
A. S. Chana & Sons Ltd 88 High Road, IG7 6PJ Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (127 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

No mortgages have been registered against AHG DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
AHG DEVELOPMENTS LIMITED 12 Apr 2012