AHG3 LTD
Executive Summary
AHG3 LTD exhibits significant financial distress characterized by negative net assets and worsening liquidity, indicating symptoms of financial illness. Immediate cash flow management and capital restructuring are critical to stabilizing the company's condition and avoiding insolvency risks. Without prompt action, the outlook remains precarious.
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Notification of Anthony Simon Abrams as a person with significant control on 2021-01-11 |
| 17/04/2517 April 2025 | Appointment of Mr Trevor Lionel Carvall as a director on 2025-04-02 |
| 17/04/2517 April 2025 | Cessation of Anthony Simon Abrams as a person with significant control on 2024-08-28 |
| 17/04/2517 April 2025 | Appointment of Mr Brian John Spellar as a director on 2025-04-02 |
| 17/04/2517 April 2025 | Appointment of Mr Kevin John Jarrett as a director on 2025-04-02 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/09/241 September 2024 | Termination of appointment of Anthony Simon Abrams as a director on 2024-08-28 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Change of details for Mr Keith Gilbert as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Keith Gilbert on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Anthony Simon Abrams on 2024-03-06 |
| 06/03/246 March 2024 | Change of details for Mr Anthony Simon Abrams as a person with significant control on 2024-02-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-01-31 |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/01/227 January 2022 | Registration of charge 131257840001, created on 2021-12-23 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 11/01/2111 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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