AHR GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AHR GROUP LIMITED

COMPANY NUMBER
04364250

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/01/2002 (22 years and 11 months old)

WEBSITE
www.ahr-global.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2025

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/07/2014 01/08/2018
AHR GLOBAL LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 55 PRINCESS STREET
MANCHESTER
M2 4EW

Telephone: 02078379789
TPS: No

TRADING ADDRESSES

5th Floor 55 Princess Street
Manchester
M2 4EW

Telephone: 78379789

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

36.42%

NET WORTH

£1.9M

20.79%

TOTAL LIABILITIES

£13.9M

10.89%

NET ASSETS

£2.2M

8.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AHR MANAGEMENT SERVICES LLP	Active - Accounts Filed	View Report
AHR GROUP LIMITED	Active - Accounts Filed	View Report
AHR ARCHITECTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/01/2025	Event: New Confirmation Statement filed
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AHR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

36.42%

NET WORTH

£1.9M

20.79%

TOTAL LIABILITIES

£13.9M

10.89%

NET ASSETS

£2.2M

8.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AHR MANAGEMENT SERVICES LLP	Owned: 98.00 %	Shares: 10,235,400	Price per share: £0.01	Total Value: £102,354.00
AHR MANAGMENT SERVICES LLP	Owned: 1.39 %	Shares: 145,463	Price per share: £0.01	Total Value: £1,454.63
HELEN REVITT	Owned: 0.16 %	Shares: 16,500	Price per share: £0.01	Total Value: £165.00
DAN BARNES	Owned: 0.13 %	Shares: 13,733	Price per share: £0.01	Total Value: £137.33
ALAN BLYTH	Owned: 0.10 %	Shares: 10,550	Price per share: £0.01	Total Value: £105.50
DAVID A. KELLY	Owned: 0.10 %	Shares: 10,036	Price per share: £0.01	Total Value: £100.36
CLIVE BREESE	Owned: 0.06 %	Shares: 6,167	Price per share: £0.01	Total Value: £61.67
STUART BRYSON	Owned: 0.04 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
KATY BRUCE	Owned: 0.01 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
LEE MCDOUGAL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Michael Langan 31/12/2013 - Present (11years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michael Douglas Wieland 25/01/2017 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samantha Jane Grayson 01/07/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Allan Hunt 01/01/2023 - Present (2years) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
James Arthur Handley 31/01/2002 - 31/12/2013 (11 years and 11 months) Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AHR MANAGEMENT SERVICES LLP	Active - Accounts Filed	View Report
AHR GROUP LIMITED	Active - Accounts Filed	View Report
AHR ARCHITECTS LIMITED	Active - Accounts Filed	View Report
AHR BUILDING CONSULTANCY LIMITED	Active - Accounts Filed	View Report
AHR BUILDING SURVEYING LIMITED	Non-Trading	View Report
AHR LONDON LIMITED	Non-Trading	View Report
PCKO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/01/2025	Event: New Confirmation Statement filed
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Robert Alwynne Charles Grayson (900960982) has left the board
Date: 06/01/2023	Event: New Board Member Allan Hunt (908941873) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Michael Douglas Wieland (928416210) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Michael Douglas Wieland (928416210) has left the board
Date: 09/11/2021	Event: Michael Douglas Wieland (928416210) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Board Member Michael Douglas Wieland (928416210) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: Change in Reg. Office
Date: 02/12/2020	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Change in Reg. Office
Date: 25/09/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: Michael Douglas Wieland (924998247) has left the board
Date: 27/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: New Board Member Michael Douglas Wieland (924998247) Appointed
Date: 29/06/2018	Event: Robert Alwynne Charles Grayson (924760410) has left the board
Date: 29/06/2018	Event: New Board Member Robert Alwynne Charles Grayson (900960982) Appointed
Date: 22/06/2018	Event: Brian Joseph Johnson (908223353) has left the board
Date: 22/06/2018	Event: New Board Member Robert Alwynne Charles Grayson (924760410) Appointed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Company Secretary Michael Douglas Wieland (922405411) Appointed
Date: 26/12/2016	Event: Paul Graham Firth (903191093) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 08/10/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: James Arthur Handley (907353739) has left the board
Date: 10/01/2014	Event: Malcolm Ellis (900960981) has left the board

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AHR GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£1.9M

£13.9M

£2.2M

People Overview

3

9

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£1.9M

£13.9M

£2.2M

Accounts

People Overview

3

9

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™