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Nom

A.H.G. Corporate Group LTD

Adresse
32/34 Victoria Gardens
Neath
SA11 3BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11494577 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Buildrite Construction LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brant, Gemma Louise Status: Active Notified: 15/12/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Hill & Clark Ltd Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2020 Companies House Number: 07551391 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lenton, Nicholas Status: Ceased Notified: 01/08/2018 Ceased: 18/05/2022 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mesa, Jane Alves Status: Ceased Notified: 18/05/2022 Ceased: 15/12/2022 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Brant, Gemma Louise Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casserly, Chloe Amy Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 02/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letts, Jimmy Dean Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redgwell, David John Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Barry Andreas Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British