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Name

AH Realisations Limited

Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
VAT ID no VAT ID available
Company No. 08600176 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 July 2013
AccountsGROUP
last accounts made up to 31 December 2016
Sector (SIC)93290 - Other amusement and recreation activities
Previous Names
  • Airhop 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 (2)

    Source: Companies House
    Godau, Karl Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hedges, Darren Roy Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Hedges, Darren Roy Birmingham Status: Active Notified: 08/07/2013 Date of Birth: 05/1973 Occupation: Futures Trader Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Airhop Bristol Limited Status: Ceased Notified: 29/04/2016 Ceased: 06/02/2019 Companies House Number: 09566824 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Airhop Germany Holdings Limited Status: Ceased Notified: 15/01/2019 Ceased: 06/02/2019 Companies House Number: 11767801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airhop Guildford Limited Status: Ceased Notified: 05/05/2016 Ceased: 06/02/2019 Companies House Number: 10164850 Nature of Control
  • Ownership of shares - 75% or more