Agh Solutions Limited

Active10942013 Private limited company
Incorporated
1 September 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Hughes
Jon Wilson
Dennis Georg Kentrop
Owned by
Airedale NHS Foundation Trust
Accounts type
Full
Region
Yorkshire
Address
Airedale General Hospital Skipton Road
Steeton
Keighley
BD20 6TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Gareth
Director · Appointed 10 October 2025
British
Born February 1977 (49)
Wilson, Jon
Director · Appointed 10 October 2025
British
Born July 1974 (52)
Kentrop, Dennis Georg
Director · Appointed 17 February 2025
Dutch
Born January 1965 (61)
Director · Appointed 1 February 2020
British
Born February 1960 (66)
Officer history (8 former)
3 July 2026
Resigned Atherton, Michael Andrew as Director
29 June 2026
Resigned Chandler, Matthew Stephen as Director
10 October 2025
Appointed Wilson, Jon as Director
10 October 2025
Appointed Hughes, Gareth as Director
17 February 2025
Appointed Kentrop, Dennis Georg as Director
30 October 2023
Appointed Chandler, Matthew Stephen as Director
3 October 2023
Resigned Rahman, Ansar as Director
13 July 2023
Resigned Murch, Trevor as Director
2 September 2022
Resigned Moss, David Robert as Director
16 June 2022
Resigned Pickles, Victoria Louise as Secretary
4 January 2022
Appointed Rahman, Ansar as Director
6 December 2021
Appointed Murch, Trevor as Director
28 September 2020
Appointed Atherton, Michael Andrew as Director
28 September 2020
Resigned Whitaker, Amy Louise as Director
1 February 2020
Appointed Hudson, Melanie Tina as Director
31 January 2020
Resigned Cross, Jeremy David as Director
15 February 2019
Appointed Pickles, Victoria Louise as Secretary
1 February 2018
Appointed Cross, Jeremy David as Director
1 September 2017
Appointed Whitaker, Amy Louise as Director
1 September 2017
Appointed Moss, David Robert as Director

Ownership 1 active

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

Airedale NHS Foundation Trust
Legal person · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£1,428,967

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £17,027,796 £17,893,536
Balance sheet detail
20252024
Shareholder Funds£17,893,536£17,027,796

Filings 42

Show all 42 filings

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