OpenCompanies

AHR London Limited

Company number
07464357
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Dec 2010
Dissolved
1 Sep 2026
Nature of business
Architectural activities
Corporate group
AHR Management Services LLP (5 companies)

Registered office

5th Floor
55 Princess Street
Manchester
M2 4EW

Previous names

  • Aedas London Limited (until 7 Jul 2014)
  • Sevco (5049) Limited (until 25 Jan 2011)

Officers

NameRoleAppointedResigned
LLOYD, Samuel George Alan Director 8 Dec 2010 24 Jan 2011
SARFATY, Jonathan Director 7 Apr 2011 31 Dec 2011
WILLIAMS, Sarah Frances Director 7 Apr 2011 10 Oct 2012
BOWDEN, Simon Alan Robert Director 6 Jun 2012 31 Dec 2012
ROBERTS, David Phillip Director 7 Apr 2011 24 May 2013
ELLIS, Malcolm Director 10 Oct 2012 31 Dec 2013
BROMBERG, Andrew Fox Director 3 Jun 2013 1 Jan 2014
MCGOLDRICK, Francis William Paul Director 2 May 2013 1 Jan 2014
GRIFFITHS, Keith Ian Director 7 Apr 2011 1 Jan 2014
FIRTH, Paul Graham Secretary 19 Jun 2014 22 Dec 2016
JOHNSON, Brian Joseph Director 24 Jan 2011 31 Aug 2018
WALTERS, Michael Barry Director 7 Apr 2011 31 Dec 2019
WRIGHT, Martin Director 31 Dec 2013 30 Jun 2021
DE SOUSA, David Gregorio Director 1 Jan 2020 31 May 2025
HO, Wai Lun Director 1 Jan 2020 31 May 2025
LANGAN, Anthony Michael Director 31 Aug 2018
WIELAND, Michael Douglas Secretary 25 Jan 2017

Control

NameNature of controlNotifiedCeased
Ahr Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 0
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
1 Jan 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

AHR London Limited → AHR Group Limited → AHR Management Services LLP

Companies at the same address

Data