Ahr London Limited

Company Registration Number: 07464357

Company registered in England and Wales

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Ahr London Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

5-8 HARDWICK STREET
LONDON
EC1R 4RB

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1R 4RB

Registration Data

Company Number

07464357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA249493

Registration Start Date

28 April 2017

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420122011
Fixed Assets £0£0£0£0£0
Current Assets £710,435£807,015£1,842,416£1,873,258£2,164,792
of which Cash £5,484£175,646£164,818£60,763£90,417
Total Assets £710,435£807,015£1,842,416£1,873,258£2,164,792
Current Liabilities £3,839,413£3,597,324£2,866,170£2,408,401£1,892,951
Net Current Assets £-3,128,978£-2,790,309£-1,023,754£-535,143£271,841
Total Net Worth £-3,136,648£-2,806,112£-1,055,641£-483,128£358,235

Previous Names

  • AEDAS LONDON LIMITED, active until 7 July 2014
  • SEVCO (5049) LIMITED, active until 25 January 2011

Company Officers

  • WIELAND, Michael Douglas

    Secretary

    Appointed on 25 January 2017

     

    5-8
    Hardwick Street
    London
    EC1R 4RB

  • JOHNSON, Brian Joseph

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • WALTERS, Michael Barry

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1967

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • WRIGHT, Martin

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    5-8
    Hardwick Street
    London
    EC1R 4RB

  • FIRTH, Paul Graham

    Secretary

    Appointed on 19 June 2014

    Resigned on 22 December 2016

    5-8
    Hardwick Street
    London
    EC1R 4RB

  • BOWDEN, Simon Alan Robert

    Director

    Appointed on 6 June 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: October 1966

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • BROMBERG, Andrew Fox

    Director

    Appointed on 3 June 2013

    Resigned on 1 January 2014

    Nationality: American

    Occupation: Architect

    Month of birth: January 1968

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • ELLIS, Malcolm

    Director

    Appointed on 10 October 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • GRIFFITHS, Keith Ian

    Director

    Appointed on 7 April 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1954

    31/F One Island East
    18 Westlands Road
    Quarry Bay
    Hong Kong

  • LLOYD, Samuel George Alan

    Director

    Appointed on 8 December 2010

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • MCGOLDRICK, Francis William Paul

    Director

    Appointed on 2 May 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1964

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • ROBERTS, David Phillip

    Director

    Appointed on 7 April 2011

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Chief Executivice Officer

    Month of birth: October 1963

    31/F One Island East
    18 Westlands Road
    Quarry Bay
    Hong Kong

  • SARFATY, Jonathan

    Director

    Appointed on 7 April 2011

    Resigned on 31 December 2011

    Nationality: Australian

    Occupation: Director/Architect

    Month of birth: September 1965

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • WILLIAMS, Sarah Frances

    Director

    Appointed on 7 April 2011

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Architect

    Month of birth: February 1967

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IW4Q. Transaction: MzE4NzExMjA3MGFkaXF6a2N4.

  2. 12 May 2017 Registration of charge 074643570001, created on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Mortgage. Type: MR01. Barcode: X66A6C9K. Transaction: MzE3NTY1MDgzN2FkaXF6a2N4.

  3. 6 February 2017 Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP03. Barcode: X5ZP4BRC. Transaction: MzE2ODMxMTg1NWFkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MDE4E9. Transaction: MzE2NTEwNTYwMmFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVCB6. Transaction: MzE2Mzg5OTI4N2FkaXF6a2N4.

  6. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPHUL. Transaction: MzE1OTMyNjUzN2FkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWA7MH. Transaction: MzEzNzExODUzMGFkaXF6a2N4.

  8. 11 November 2015 Register(s) moved to registered inspection location Nu House High Street Huddersfield HD1 2LF [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXN2RU. Transaction: MzEzNDkzODU3OWFkaXF6a2N4.

  9. 10 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B36DNN. Transaction: MzEyNjcwMTcyMmFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7L54. Transaction: MzExMjk5NjY3NGFkaXF6a2N4.

  11. 30 September 2014 Full accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: A3H918ZV. Transaction: MzEwODQ5NDE2M2FkaXF6a2N4.

  12. 7 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BHPYQA. Transaction: MzEwMzI5Mzc2NmFkaXF6a2N4.

  13. 7 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BHPYQQ. Transaction: MzEwMzI5MzY0NGFkaXF6a2N4.

  14. 19 June 2014 Appointment of Mr Paul Graham Firth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADKJ4Q. Transaction: MzEwMjIwODU0NGFkaXF6a2N4.

  15. 5 June 2014 Appointment of Mr Martin Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DASL7. Transaction: MzEwMTM4NDExMWFkaXF6a2N4.

  16. 5 June 2014 Termination of appointment of Malcolm Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAPQY. Transaction: MzEwMTM4MzIzOWFkaXF6a2N4.

  17. 8 January 2014 Termination of appointment of Andrew Bromberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GSYG. Transaction: MzA5MjI3MDI0OGFkaXF6a2N4.

  18. 8 January 2014 Termination of appointment of Francis Mcgoldrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GSU3. Transaction: MzA5MjI3MDE4NGFkaXF6a2N4.

  19. 8 January 2014 Termination of appointment of Keith Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GSSJ. Transaction: MzA5MjI3MDE3MmFkaXF6a2N4.

  20. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5MIA. Transaction: MzA5MDMwNzgzNmFkaXF6a2N4.

  21. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFTS. Transaction: MzA4NjM0ODAzNWFkaXF6a2N4.

  22. 9 July 2013 Appointment of Mr Andrew Fox Bromberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72NJ7. Transaction: MzA4MTE3NDg3M2FkaXF6a2N4.

  23. 8 July 2013 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72IX6. Transaction: MzA4MTE3NDA0OWFkaXF6a2N4.

  24. 2 May 2013 Appointment of Mr Francis William Paul Mcgoldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J01YS. Transaction: MzA3NzMyODE3OGFkaXF6a2N4.

  25. 2 May 2013 Termination of appointment of Simon Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27IZZOP. Transaction: MzA3NzMyNzQwMWFkaXF6a2N4.

  26. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE9VD. Transaction: MzA2OTExMjM3NGFkaXF6a2N4.

  27. 18 October 2012 Appointment of Mr Malcolm Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTTZSB. Transaction: MzA2NjA0NjY3OGFkaXF6a2N4.

  28. 18 October 2012 Termination of appointment of Sarah Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTTUSQ. Transaction: MzA2NjA0NDgyN2FkaXF6a2N4.

  29. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6AHV. Transaction: MzA2NDcwNzMwOWFkaXF6a2N4.

  30. 1 August 2012 Appointment of Mr Simon Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1ZHM. Transaction: MzA2MTc1NjMxM2FkaXF6a2N4.

  31. 6 February 2012 Termination of appointment of Jonathan Sarfaty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124ZJ7L. Transaction: MzA1MTk1ODU3M2FkaXF6a2N4.

  32. 2 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQI9L. Transaction: MzA1MTgwNzg4NmFkaXF6a2N4.

  33. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7Z2U8. Transaction: MzA0OTA0MzU4NGFkaXF6a2N4.

  34. 13 June 2011 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: A771XUUA. Transaction: MzAzODcyNzM4NWFkaXF6a2N4.

  35. 13 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A771IUUV. Transaction: MzAzODcyNzMxOWFkaXF6a2N4.

  36. 10 June 2011 Appointment of Keith Ian Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7722UUG. Transaction: MzAzODY0MjY4MmFkaXF6a2N4.

  37. 3 June 2011 Appointment of David Phillip Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA56CUMN. Transaction: MzAzODI0OTM5MWFkaXF6a2N4.

  38. 3 June 2011 Appointment of Mr Jonathan Sarfaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA56BUMM. Transaction: MzAzODI0ODMxMmFkaXF6a2N4.

  39. 18 May 2011 Appointment of Michael Barry Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ROZVMU7W. Transaction: MzAzNzM2MzU1NWFkaXF6a2N4.

  40. 18 May 2011 Appointment of Sarah Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERE9U73. Transaction: MzAzNzM2MjQ1NGFkaXF6a2N4.

  41. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxMzIzOGFkaXF6a2N4.

  42. 26 January 2011 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKYERR4F. Transaction: MzAzMTExODQ1NWFkaXF6a2N4.

  43. 26 January 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY80R4I. Transaction: MzAzMTExNzgzMWFkaXF6a2N4.

  44. 26 January 2011 Appointment of Brian Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKY78R4P. Transaction: MzAzMTExNzc3MWFkaXF6a2N4.

  45. 25 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIDNZR3L. Transaction: MzAzMTA1MjI0NmFkaXF6a2N4.

  46. 25 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIDO0R3N. Transaction: MzAzMTA1MTYxMmFkaXF6a2N4.

  47. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X63HAPRD. Transaction: MzAyODQ5MTUyOWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:04:40 +0000