H AND AH VENTURE CAPITAL LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 13181302
- Last Updated: 01 Mar 2024
Company Profile
H AND AH VENTURE CAPITAL LTD was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. H AND AH VENTURE CAPITAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 8 months and 14 days.
| Name | H AND AH VENTURE CAPITAL LTD |
|---|---|
| Company number | 13181302 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Hunziker K.H Group Gartenstrasse 16 |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Al Habsi F.K.H Sheikh Mohammed Bin Rashid Boulevard |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mustafa Ahmed Nationality: British |
Dates: Monday, June 6, 2022 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Friday, February 5, 2021 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H AND AH VENTURE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| H AND AH VENTURE CAPITAL LTD | 05 Feb 2021 |
| A-Z CONSTUCTION LTD | 26 Jun 2023 |