A.H.G. Corporate Group Ltd
- Company number
- 11494577
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Nature of business
- Electrical installation
Registered office
Previous names
- Buildrite Construction Ltd (until 15 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Paul Andrew | Director | 1 Aug 2018 | 1 Dec 2020 |
| LENTON, Nicholas | Director | 1 Aug 2018 | 18 May 2022 |
| MESA, Jane Alves | Director | 18 May 2022 | 10 Dec 2022 |
| ROBERTS, Barry Andreas | Director | 10 Dec 2022 | 3 Sep 2024 |
| REDGWELL, David John | Director | 10 Dec 2022 | |
| CASSERLY, Chloe Amy | Director | 10 Dec 2022 | |
| BRANT, Gemma Louise | Director | 10 Dec 2022 | |
| LETTS, Jimmy Dean | Director | 10 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill & Clark Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 1 Aug 2020 |
| Mr Nicholas Lenton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 18 May 2022 |
| Ms Jane Alves Mesa | Ownership Of Shares 75 To 100 Percent | 18 May 2022 | 15 Dec 2022 |
| Mrs Gemma Louise Brant | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 23 Jun 2023 Dormant | £52,000 | - |
| 30 Jun 2022 | £39,673 | 2 |
| 30 Jun 2021 | £13,399 | 2 |
| 30 Jun 2020 | £4,826 | 2 |
| 30 Jun 2019 | £6,169 | - |
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