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All Information about:
Name

A.H. Construction Solutions Limited
Address
1 Frederick Place
London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 09560909 Show on Companies House
Accountsmedium
last accounts made up to 30 September 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB A.H. Construction Solutions Group Limited Status: Active Notified: 12/01/2023 Companies House Number: 13476951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.H. Construction Solutions Group Limited Status: Ceased Notified: 25/06/2021 Ceased: 12/01/2023 Companies House Number: 13476951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brunton, David William Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 14/07/2017 Ceased: 01/10/2019 Companies House Number: 10719614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 01/10/2019 Ceased: 25/06/2021 Companies House Number: 10719614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 12/01/2023 Ceased: 12/01/2023 Companies House Number: 10719614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rst Residential Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06775786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Skok, John Mirko Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Summerskill, Romy Elizabeth Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 10/02/2020 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 16/12/2019 Role: Secretary
    Rothwell, Duncan London, England Status: Active Notified: 24/04/2015 Date of Birth: 06/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Brunton, David William London, England Status: Ceased Notified: 31/03/2016 Ceased: 29/11/2023 Date of Birth: 05/1959 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British
    Skok, John Mirko London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 31/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Ceased Notified: 01/10/2019 Ceased: 01/09/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British