AHC Group Ltd
- Company number
- 06323815
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Jul 2007 | 25 Jul 2007 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 25 Jul 2007 | 25 Jul 2007 |
| POTTEBAUM, Thorsten | Director | 1 Nov 2011 | |
| GLENMORE BUSINESS SUPPORT LIMITED | Corporate-Secretary | 8 Apr 2008 | |
| CENTREWAVE LIMITED | Corporate-Director | 7 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centrewave Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | |
| Mr Thorsten Pottebaum | Significant Influence Or Control As Firm | 25 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
Connections
Owned by
AHC Group Ltd → Centrewave Limited
Directors’ other companies
- CENTREWAVE LIMITED - Corporate-Director at Tapenesio Healthcare Limited
- GLENMORE BUSINESS SUPPORT LIMITED - Corporate-Secretary at Centrewave Limited
- GLENMORE BUSINESS SUPPORT LIMITED - Corporate-Secretary at The Latino Vibe Limited
- POTTEBAUM, Thorsten - Director at AHC Hard & Software Ltd
- POTTEBAUM, Thorsten - Director at Stingray Rights Management Limited
Companies at the same address
- AHC Hard & Software Ltd (06272964)
- Centrewave Limited (05892516)
- Glenmore Business Support Limited (06538571)
- Stingray Rights Management Limited (06307808)
- Tapenesio Healthcare Limited (06259708)
- The Latino Vibe Limited (06558667)