Ahr Group Limited

Active04364250 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Ahr Global Limited (until 1 August 2018)
Aedas Group Ltd. (until 7 July 2014)
Aedas Limited (until 18 August 2004)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
5th Floor 55 Princess Street
Manchester
M2 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Burford, Karle
Director · Appointed 7 September 2026
British
Born July 1967 (59)
Director · Appointed 7 September 2026
British
Born March 1974 (52)
Director · Appointed 7 September 2026
British
Born March 1971 (55)
Director · Appointed 1 January 2023
British
Born September 1970 (56)
Director · Appointed 1 July 2021
British
Born March 1967 (59)
Wieland, Michael Douglas
Secretary · Appointed 25 January 2017
Director · Appointed 31 December 2013
British
Born June 1965 (61)
Officer history (12 former)
7 September 2026
Appointed France, Andrew as Director
7 September 2026
Appointed Manfredi, Dominic as Director
7 September 2026
Appointed Burford, Karle as Director
1 January 2023
Appointed Hunt, Allan as Director
31 December 2022
Resigned Grayson, Robert Alwynne Charles as Director
31 October 2021
Resigned Wieland, Michael Douglas as Director
1 July 2021
Appointed Grayson, Samantha Jane as Director
30 June 2021
Resigned Wright, Martin as Director
1 June 2021
Appointed Wieland, Michael Douglas as Director
30 November 2018
Resigned Wieland, Michael Douglas as Director
1 September 2018
Appointed Wieland, Michael Douglas as Director
1 June 2018
Resigned Johnson, Brian Joseph as Director
1 June 2018
Appointed Grayson, Robert Alwynne Charles as Director
25 January 2017
Appointed Wieland, Michael Douglas as Secretary
22 December 2016
Resigned Firth, Paul Graham as Secretary
31 December 2013
Appointed Langan, Anthony Michael as Director
31 December 2013
Appointed Wright, Martin as Director
31 December 2013
Resigned Ellis, Malcolm as Director
31 December 2013
Resigned Handley, James Arthur as Director
20 February 2013
Appointed Johnson, Brian Joseph as Director
31 December 2012
Resigned Oborn, Peter Mill as Director
31 December 2006
Appointed Firth, Paul Graham as Secretary
31 December 2006
Resigned Collins, David George as Secretary
15 June 2006
Appointed Ellis, Malcolm as Director
31 January 2002
Resigned York Place Company Nominees Limited as Corporate Director
31 January 2002
Appointed Collins, David George as Secretary
31 January 2002
Appointed York Place Company Nominees Limited as Corporate Director
31 January 2002
Appointed Oborn, Peter Mill as Director
31 January 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
31 January 2002
Appointed Handley, James Arthur as Director
31 January 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc396324

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ahr Group Limited This company Has significant influence or control
Ahr Architects Limited Owns 75–100% of shares
Ahr Building Consultancy Limited Owns 75–100% of shares
Ahr London Limited DissolvedOwns 75–100% of shares
Pcko Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
2 April 2026Confirmation statement with no updates1 April 2026
31 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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