AH

AG HOLDING LTD

Dissolved

Company number 06876756

London · Incorporated 14 April 2009

30 Finsbury Square, London, EC2A 1AG

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
18 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Matthey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
16 March 2012
Shares allotted · 0 shares allotted
—
16 January 2012
Shares allotted · 0 shares allotted
—
12 December 2011
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Change Sail Address Company With New Address
Address
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2023 View
Legacy
Capital
27 March 2023 View
Legacy
Insolvency
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Miscellaneous
Miscellaneous
10 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Statement Of Companys Objects
Change Of Constitution
8 May 2013 View
Resolution
Resolution
8 May 2013 View
Legacy
Capital
24 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2013 View
Legacy
Insolvency
24 April 2013 View
Resolution
Resolution
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
23 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Legacy
Mortgage
8 May 2012 View
Legacy
Mortgage
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Resolution
Resolution
29 March 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Resolution
Resolution
25 January 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Capital Allotment Shares
Capital
29 December 2011 View
Accounts With Accounts Type Group
Accounts
10 August 2011 View
Capital Allotment Shares
Capital
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Capital Allotment Shares
Capital
21 October 2010 View
Resolution
Resolution
15 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Legacy
Capital
9 July 2010 View
Legacy
Capital
9 July 2010 View
Legacy
Capital
9 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Miscellaneous
Miscellaneous
29 October 2009 View
Miscellaneous
Miscellaneous
29 October 2009 View
Legacy
Mortgage
8 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Mortgage
22 September 2009 View
Legacy
Mortgage
11 September 2009 View
Resolution
Resolution
11 September 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Mortgage
24 April 2009 View
Resolution
Resolution
23 April 2009 View
Incorporation Company
Incorporation
14 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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