Ahi Group Limited

Company Registration Number: 03272583

Company registered in England and Wales

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Ahi Group Limited is a Private Company Limited by Shares first registered on 1 November 1996. Its current registered address is in Strawless, Norwich, Norfolk.

Registered Address

AMBER HOUSE WOODLAND WAY
SHORTTHORN ROAD, STRATTON
STRAWLESS, NORWICH
NORFOLK
NR10 5NU

There are 18 companies currently registered at this postcode, including this one.

All companies at NR10 5NU

Registration Data

Company Number

03272583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,023,793£956,426£802,748£580,524£625,796£388,266
of which Cash £674,820£604,162£482,969£196,349£282,386£90,549
Total Assets £1,023,793£956,426£802,748£580,524£625,796£388,266
Current Liabilities £595,376£607,833£731,038£569,216£608,989£569,458
Net Current Assets £428,417£348,593£71,710£11,308£16,807£-181,192
Total Net Worth £496,454£408,442£153,416£86,911£74,934£-10,072

Previous Names

  • AMBER HOME IMPROVEMENTS LIMITED , active until 11 January 2008
  • ANGLIAN INSTALLATIONS LIMITED, active until 2 March 1999

Company Officers

  • STOCKLEY, Stephen Colin

    Secretary

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Director

    Amber House Woodland Way
    Shortthorn Road, Stratton
    Strawless, Norwich
    Norfolk
    NR10 5NU

  • AYRE, Justin Robert

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Amber House Woodland Way
    Shortthorn Road, Stratton
    Strawless, Norwich
    Norfolk
    NR10 5NU

  • EDWARDS, Paul Andrew

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Amber House Woodland Way
    Shortthorn Road, Stratton
    Strawless, Norwich
    Norfolk
    NR10 5NU

  • STOCKLEY, Stephen Colin

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Amber House Woodland Way
    Shortthorn Road, Stratton
    Strawless, Norwich
    Norfolk
    NR10 5NU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1996

    Resigned on 5 November 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1996

    Resigned on 5 November 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFO0I. Transaction: MzE2MTg1NTQwMmFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55FLEDT. Transaction: MzE0NzMwOTMyNGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJI7E. Transaction: MzEzNTU0MjkyMmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4F2XXYO. Transaction: MzEzMDQ5MTkzM2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7NOY. Transaction: MzExMjI1MDQzOGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38UYH1Z. Transaction: MzEwMTAwNTkyMGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUP9F. Transaction: MzA4OTAwMjkzOGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DFQJG2. Transaction: MzA4MjQyMzgyMGFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I2SJ. Transaction: MzA2NzE5MjkzMWFkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14DOWZC. Transaction: MzA1NDAzNDU4OWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XEDMSZGH. Transaction: MzA0NzU2MDQxOGFkaXF6a2N4.

  12. 25 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ26PSPE. Transaction: MzAzNDQ2NTU5NmFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X3PDEPKP. Transaction: MzAyNzk5NTE2MmFkaXF6a2N4.

  14. 1 December 2010 Director's details changed for Stephen Colin Stockley on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X3PDDPKO. Transaction: MzAyNzk5NTA2OWFkaXF6a2N4.

  15. 1 December 2010 Director's details changed for Paul Andrew Edwards on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X3PDCPKN. Transaction: MzAyNzk5NTA2N2FkaXF6a2N4.

  16. 1 December 2010 Director's details changed for Justin Robert Ayre on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X3PDBPKM. Transaction: MzAyNzk5NTA2OGFkaXF6a2N4.

  17. 1 December 2010 Secretary's details changed for Stephen Colin Stockley on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: X3PDAPKL. Transaction: MzAyNzk5NTA2NWFkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AV3NFM84. Transaction: MzAyMTA2MTQ0MGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X26FQF1Q. Transaction: MzAwMzAwMTAxOWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Paul Andrew Edwards on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X1GKQF03. Transaction: MzAwMjkwODc2OWFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Stephen Colin Stockley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X1GKRF04. Transaction: MzAwMjkwODc3MGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Justin Robert Ayre on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X1GKPF02. Transaction: MzAwMjkwODc2NmFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCLQ4B7Y. Transaction: MjAzNjMyMzA0OGFkaXF6a2N4.

  24. 18 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63924XI. Transaction: MjAxODI0NTYxMWFkaXF6a2N4.

  25. 18 November 2008 Director and secretary's change of particulars / stephen stockley / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63914XH. Transaction: MjAxODI0NDkyMmFkaXF6a2N4.

  26. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1T1XYQQ. Transaction: MjAwMzA2NTEyMWFkaXF6a2N4.

  27. 5 February 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMjI5OGFkaXF6a2N4.

  28. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQzMDg0OGFkaXF6a2N4.

  29. 1 October 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwODU4M2FkaXF6a2N4.

  30. 13 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NDAxMGFkaXF6a2N4.

  31. 24 May 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMjExNmFkaXF6a2N4.

  32. 21 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDE5NjQ4OGFkaXF6a2N4.

  33. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE2NDg4MGFkaXF6a2N4.

  34. 14 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNTI2MmFkaXF6a2N4.

  35. 8 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkzMDQ4OGFkaXF6a2N4.

  36. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk3MDgwOWFkaXF6a2N4.

  37. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQyMjcxMmFkaXF6a2N4.

  38. 8 March 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTE0MTg5OGFkaXF6a2N4.

  39. 8 March 2005 Ad 24/02/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg3MzY5OGFkaXF6a2N4.

  40. 8 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMwOTgzMmFkaXF6a2N4.

  41. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEyODU2NmFkaXF6a2N4.

  42. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE5OTY0NWFkaXF6a2N4.

  43. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI0MTM5NGFkaXF6a2N4.

  44. 30 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MTAzNmFkaXF6a2N4.

  45. 28 February 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA5OTUxOGFkaXF6a2N4.

  46. 25 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0MjY1MWFkaXF6a2N4.

  47. 7 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI0NDQ4NmFkaXF6a2N4.

  48. 29 May 2003 Registered office changed on 29/05/03 from: unit 6 woodland park ind est shortthorn road stratton strawless, norwich NR10 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTAwMDQxNmFkaXF6a2N4.

  49. 20 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MTQyMGFkaXF6a2N4.

  50. 12 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU1NDEzNWFkaXF6a2N4.

  51. 26 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwNjU0NmFkaXF6a2N4.

  52. 28 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjI2NDc3MWFkaXF6a2N4.

  53. 8 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0MTgwNWFkaXF6a2N4.

  54. 18 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjQxMDgzMGFkaXF6a2N4.

  55. 15 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNDczMzYxM2FkaXF6a2N4.

  56. 26 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwODkxM2FkaXF6a2N4.

  57. 23 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MjQ2MmFkaXF6a2N4.

  58. 1 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODA1NDQzNmFkaXF6a2N4.

  59. 16 February 1999 Registered office changed on 16/02/99 from: 245 southtown road great yarmouth norfolk NR31 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ1NDQ2NmFkaXF6a2N4.

  60. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI4NDc5NGFkaXF6a2N4.

  61. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc0MjQ3OWFkaXF6a2N4.

  62. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2MTQ1NmFkaXF6a2N4.

  63. 4 November 1998 Return made up to 01/11/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NTE5M2FkaXF6a2N4.

  64. 13 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NDYwNzA4MmFkaXF6a2N4.

  65. 21 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzNTQ1MWFkaXF6a2N4.

  66. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0ODI4NmFkaXF6a2N4.

  67. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIzNzIxNWFkaXF6a2N4.

  68. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4MzQ0OWFkaXF6a2N4.

  69. 9 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3OTYyMmFkaXF6a2N4.

  70. 9 November 1996 Registered office changed on 09/11/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ5NjYyNmFkaXF6a2N4.

  71. 1 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzAwNzk5OGFkaXF6a2N4.

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