A.H.G. Corporate Group Ltd

Proposed for strike-off11494577 Private limited company
Incorporated
1 August 2018 (8 years)
Previously known as
Buildrite Construction Ltd (until 15 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
David John Redgwell
Chloe Amy Casserly
Gemma Louise Brant
Owned by
Gemma Louise Brant
Accounts type
Dormant
Region
Wales
Address
32/34 Victoria Gardens
Neath
SA11 3BH

Filing status

Accounts due
31 March 2025
Last accounts
23 June 2023
Conf. stmt due
29 December 2024
Last conf. stmt
15 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Redgwell, David John
Director · Appointed 10 December 2022
British
Born December 1965 (60)
Casserly, Chloe Amy
Director · Appointed 10 December 2022
British
Born February 1997 (29)
Brant, Gemma Louise
Director · Appointed 10 December 2022
British
Born July 1984 (42)
Letts, Jimmy Dean
Director · Appointed 10 December 2022
British
Born September 1996 (30)
Officer history (4 former)
3 September 2024
Resigned Roberts, Barry Andreas as Director
10 December 2022
Appointed Redgwell, David John as Director
10 December 2022
Appointed Casserly, Chloe Amy as Director
10 December 2022
Appointed Brant, Gemma Louise as Director
10 December 2022
Appointed Letts, Jimmy Dean as Director
10 December 2022
Appointed Roberts, Barry Andreas as Director
10 December 2022
Resigned Mesa, Jane Alves as Director
18 May 2022
Appointed Mesa, Jane Alves as Director
18 May 2022
Resigned Lenton, Nicholas as Director
1 December 2020
Resigned Clark, Paul Andrew as Director
1 August 2018
Appointed Clark, Paul Andrew as Director
1 August 2018
Appointed Lenton, Nicholas as Director

Ownership 1 active

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

Gemma Louise Brant
Individual · Notified 15 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1984 (42)
Former controllers (3)
15 December 2022
Ceased Jane Alves Mesa — Owns 75–100% of shares
18 May 2022
Ceased Nicholas Lenton — Owns 25–50% of shares
1 August 2020
Ceased Hill & Clark Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2023 · dormant accounts · dormant

Net Assets
£52,000

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 £4,826 (£13,399) £39,673 £52,000
Balance sheet detail
2023202220212020
Fixed Assets£80,970£9,296
Current Assets£183,634£16,685£6,814
Creditors (< 1 year)£224,931£4,380£2,679
Creditors (> 1 year)£0£35,000
Net Current Assets(£41,297)£12,305£5,176
Net Assets£52,000£39,673(£13,399)£4,826
Shareholder Funds£52,000£39,673(£13,399)£4,826

Filings

Filing history not loaded yet. See it on Companies House

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