AHR ARCHITECTS LIMITED

Active - Accounts Filed

General Information

NAME
AHR ARCHITECTS LIMITED

COMPANY NUMBER
04347086

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71111 - Architectural activities

INCORPORATION DATE
04/01/2002 (22 years and 11 months old)

WEBSITE
www.ahr.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/04/2003 07/07/2014
AEDAS ARCHITECTS LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 55 PRINCESS STREET
MANCHESTER
M2 4EW

Telephone: 02078379789
TPS: No

TRADING ADDRESSES

1 Aire Street
Leeds
West Yorkshire
LS1 4PR

Telephone: 3858787

5 Hardwick Street
London
EC1R 4RG

5th Floor 55 Princess Street
Manchester
M2 4EW

Telephone: 78379789

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

951.13%

NET WORTH

£1.3M

14.88%

TOTAL LIABILITIES

£8.8M

14.79%

NET ASSETS

£1.6M

3.77%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AHR GROUP LIMITED	Active - Accounts Filed	View Report
AHR ARCHITECTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AHR ARCHITECTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AHR ARCHITECTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

951.13%

NET WORTH

£1.3M

14.88%

TOTAL LIABILITIES

£8.8M

14.79%

NET ASSETS

£1.6M

3.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AHR GROUP LTD	Owned: 100.00 %	Shares: 100,100	Price per share: £1.00	Total Value: £100,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan Robert Hamilton 22/04/2002 - Present (22 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anthony Michael Langan 22/04/2002 - Present (22 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Dominic Manfredi 01/01/2006 - Present (18 years and 11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karle Burford 01/01/2009 - Present (15 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gary Charles Overton 01/01/2016 - Present (8 years and 11 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AHR MANAGEMENT SERVICES LLP	Active - Accounts Filed	View Report
AHR GROUP LIMITED	Active - Accounts Filed	View Report
AHR ARCHITECTS LIMITED	Active - Accounts Filed	View Report
AHR BUILDING CONSULTANCY LIMITED	Active - Accounts Filed	View Report
AHR BUILDING SURVEYING LIMITED	Non-Trading	View Report
AHR LONDON LIMITED	Non-Trading	View Report
PCKO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 12/03/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Board Member Imran Mohamed Kassim (922378626) Appointed
Date: 07/01/2022	Event: New Board Member Gurminder Sanghera (929104679) Appointed
Date: 07/01/2022	Event: New Board Member Robert Hopkins (929104624) Appointed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Change in Reg. Office
Date: 25/09/2020	Event: Change in Reg. Office
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Michael Barry Walters (908960304) has left the board
Date: 09/01/2020	Event: New Board Member David De Sousa (926584376) Appointed
Date: 09/01/2020	Event: New Board Member Wai Lun Ho (926584361) Appointed
Date: 05/12/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Anthony Michael Langan (908223271) has left the board
Date: 02/10/2019	Event: New Board Member Anthony Michael Langan (918407686) Appointed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Brian Joseph Johnson (908223353) has left the board
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Marcus David Wilkins (918058223) has left the board
Date: 24/11/2017	Event: Brian McArthur (912139922) has left the board
Date: 24/11/2017	Event: Richard Ralston Blair (912139914) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 17/05/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Board Member Gary Charles Overton (904535794) Appointed
Date: 18/01/2017	Event: Andrew Crawford MacKie (912153379) has left the board
Date: 18/01/2017	Event: New Company Secretary Michael Douglas Wieland (922254689) Appointed
Date: 26/12/2016	Event: Paul Graham Firth (903191093) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: Andrew Humphreys (913551174) has left the board
Date: 13/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Malcolm Ellis (900960981) has left the board
Date: 10/01/2014	Event: James Arthur Handley (907353739) has left the board
Date: 10/01/2014	Event: David Longfield (908223177) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Board Member Marcus David Wilkins (918058223) Appointed
Date: 27/03/2013	Event: Sarah Williams (910256013) has left the board
Date: 27/03/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: Peter Oborn (908033093) has left the board

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AHR ARCHITECTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£1.3M

£8.8M

£1.6M

People Overview

10

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£1.3M

£8.8M

£1.6M

Accounts

People Overview

10

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™