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Name

A.H.G. Corporate Group LTD
Address
32/34 Victoria Gardens
Neath
SA11 3BH
VAT ID no VAT ID available
Company No. 11494577 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
Previous Names
  • Buildrite Construction LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brant, Gemma Louise Status: Active Notified: 15/12/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Hill & Clark Ltd Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2020 Companies House Number: 07551391 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lenton, Nicholas Status: Ceased Notified: 01/08/2018 Ceased: 18/05/2022 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mesa, Jane Alves Status: Ceased Notified: 18/05/2022 Ceased: 15/12/2022 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Brant, Gemma Louise Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casserly, Chloe Amy Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 02/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letts, Jimmy Dean Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redgwell, David John Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Barry Andreas Neath, West Glamorgan, Wales Status: Active Notified: 10/12/2022 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British