A H G Management Limited

Company Name	A H G Management Limited
Company Status	Dissolved
Company Number	04147625
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Geoffrey John Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bath Terrace North Shields Tyne And Wear NE30 4BL

Secretary Name	John William Wright
Nationality	British
Status	Closed
Appointed	25 January 2002(1 year after company formation)
Appointment Duration	16 years, 5 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	9 Brunton Way Hartford Chase Cramlington Northumberland NE23 3QZ

Secretary Name	Laura Newton
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Welbury Preston Park North Shields Tyne & Wear NE29 9JL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	71 Howard Street North Shields Tyne & Wear NE30 1AF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey John Wright 50.00% Ordinary
1 at £1	Laura Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,346
Current Liabilities	£32,163

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Director's details changed for Geoffrey John Wright on 1 January 2011 (2 pages)
15 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Director's details changed for Geoffrey John Wright on 1 January 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Director's details changed for Geoffrey John Wright on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Geoffrey John Wright on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009	Return made up to 25/01/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 25/01/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 25/01/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 25/01/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 March 2005	Return made up to 25/01/05; full list of members (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 February 2004	Return made up to 25/01/04; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 March 2002	New secretary appointed (2 pages)
5 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
29 March 2001	Ad 25/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
25 January 2001	Incorporation (14 pages)

A H G Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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