Menna Overview
Here’s a quick overview of AHCS CAERLEON LIMITED 👀 — a London based business that started in 2022.
AHCS CAERLEON LIMITED
- Company statusactive
- Company No14535021
- Age3 years 11 months Incorporated 12 December 2022
- Officers4
Address
29 York Street, London, W1H 1EZ, United Kingdom
AHCS CAERLEON LIMITED is an active company incorporated on 12 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 27 September 2025. Next accounts due by 26 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 26 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 26 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 24 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 23 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 23 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Incorporation Company
3 Years Ago on 12 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 30 May 2023 | |
| MASSOS, Christina Anna | secretary | 30 May 2023 | |
| ROTHWELL, Duncan | director | Jun 1959 | 12 Dec 2022 |
| SKOK, John Mirko | director | Apr 1959 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.H. Construction Solutions Group Limited | 12 Dec 2022 |
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Here’s a quick overview of AHCS CAERLEON LIMITED 👀 — a London based business that started in 2022.