A.H.G. Poole Developments 1 Ltd

Active14280500 Private limited company
Incorporated
6 August 2022 (4 years)
Industry
Development of building projects (41100)
Directors
Alex Addis
Steve Smart
Accounts type
Total exemption full
Region
South West
Address
Bayside Business Centre 1 Sovereign Business Park
48 Willis Way
Poole
BH15 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Addis, Alex
Director · Appointed 6 August 2022
British
Born April 1990 (36)
Director · Appointed 6 August 2022
British
Born November 1947
Smart, Steve
Director · Appointed 6 August 2022
British
Born December 1978 (47)

Ownership 1 active

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

Corporate entity · Notified 6 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13791224

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Addis Homes Group Ltd Owns 25–50% of shares
A.H. Winterbourne 2 Ltd DissolvedOwns 75–100% of shares
A.H.G. North Dorset Developments Ltd Status not confirmedOwns 75–100% of shares
A.H.G. Poole Developments 1 Ltd This company Owns 75–100% of shares
Addis Homes Construction Ltd Owns 75–100% of shares
AH Maureen 2 Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£5,212)
Employees
3

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£1,852) (£5,212)
Balance sheet detail
20242023
Creditors (< 1 year)£683,945£430,555
Net Assets(£5,212)(£1,852)
Shareholder Funds(£5,212)(£1,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates5 August 2026
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full

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