Introduction
Watch Company
A
AGHA GROUP HOLDING LTD.
AGHA GROUP HOLDING LTD. is an active company incorporated on 27 January 2015 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. AGHA GROUP HOLDING LTD. was registered 11 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 11 years ago
Company No
09407500
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
SS PROPERTIES MCR LIMITED
From: 27 January 2015To: 7 February 2022
Address
Calico House Levenshulme Trading Estate Printworks Lane Manchester, M19 3JP,
Previous Addresses
139 Heaton Lane Stockport SK4 1AQ United Kingdom
From: 15 December 2018To: 15 May 2021
422 Wellington Road North Heaton Chapel Stockport SK4 5AD
From: 27 January 2015To: 15 December 2018
11 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANWAR, Agha Sameer
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Director
Appointed 01 Jul 2015
ANWAR, Agha Sameer
Printworks Lane, ManchesterM19 3JP
Born July 1986
Director
01 Jul 2015
Active
SAMEER, Sidra
ResignedHeaton Chapel, StockportSK4 5AD
Born March 1989
Director
Appointed 27 Jan 2015
Resigned 01 Jul 2015
SAMEER, Sidra
Heaton Chapel, StockportSK4 5AD
Born March 1989
Director
27 Jan 2015
Resigned 01 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Agha Sameer Anwar
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2016
Mr Agha Sameer Anwar
Printworks Lane, ManchesterM19 3JP
Born July 1986
Ownership of shares 75 to 100 percent
09 Aug 2016
Active
Filing History
40
Description
Type
Date Filed
Document
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022
15 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2021
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
15 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2015