AHD CONSTRUCTION LTD - RUGBY
| Company Profile | Company Filings |
Overview
AHD CONSTRUCTION LTD is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
AHD CONSTRUCTION LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652091.
AHD CONSTRUCTION LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652091.
AHD CONSTRUCTION LTD - RUGBY
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
43290 - Other construction installation
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
52 GIBSON DRIVE
RUGBY
WARWICKSHIRE
CV21 4LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2020 | 13/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY DONAGHY | Sep 1966 | British | Director | 2003-03-20 | CURRENT |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-03-20 | RESIGNED | ||
| GROSVENOR COMPANY SERVICES LIMITED | Corporate Secretary | 2003-03-20 UNTIL 2008-12-31 | RESIGNED | ||
| MR STEPHEN MICHAEL MULVEY | British | Secretary | 2009-01-01 UNTIL 2019-12-30 | RESIGNED | |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Donaghy | 2016-04-06 | 9/1966 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AHD CONSTRUCTION LTD | 2020-10-30 | 31-01-2020 | £2,290 equity |
| Micro-entity Accounts - AHD CONSTRUCTION LTD | 2019-12-31 | 31-03-2019 | £10,941 equity |
| AHD CONSTRUCTION LIMITED - Filleted accounts | 2018-06-12 | 31-03-2018 | £33,704 equity |
| AHD CONSTRUCTION LIMITED - Filleted accounts | 2017-09-08 | 31-03-2017 | £22,919 equity |
| Abbreviated Company Accounts - AHD CONSTRUCTION LTD | 2016-10-08 | 31-03-2016 | £4,677 Cash £1,886 equity |
| Abbreviated Company Accounts - AHD CONSTRUCTION LTD | 2015-11-28 | 31-03-2015 | £2,418 Cash £22,737 equity |
| Abbreviated Company Accounts - AHD CONSTRUCTION LTD | 2014-11-25 | 31-03-2014 | £15,241 equity |