Introduction
Watch Company
A
AHG ADVISORY LTD
AHG ADVISORY LTD is an active company incorporated on 28 January 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AHG ADVISORY LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12428369
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
AHG CORPORATE LTD
From: 28 January 2020To: 27 July 2020
Address
Woodside, West Thorn Farm, Kirkley, Ponteland Kirkley Newcastle Upon Tyne, NE20 0AG,
Previous Addresses
Woodside West Thorn Farm Kirkley Ponteland Northumberland NE20 0AG United Kingdom
From: 22 June 2021To: 22 June 2021
23 Station Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1QD United Kingdom
From: 21 June 2021To: 22 June 2021
23 Station Road Gosforth Newcastle upon Tyne NE3 1QD United Kingdom
From: 21 June 2021To: 21 June 2021
Ardallan Holly Hill Gateshead Tyne and Wear NE10 9NQ United Kingdom
From: 28 January 2020To: 21 June 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOMKINS, Ross William
ActiveKirkley, Newcastle Upon TyneNE20 0AG
Born December 1977
Director
Appointed 28 Jan 2020
TOMKINS, Ross William
Kirkley, Newcastle Upon TyneNE20 0AG
Born December 1977
Director
28 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ross William Tomkins
ActiveKirkley, Newcastle Upon TyneNE20 0AG
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Mr Ross William Tomkins
Kirkley, Newcastle Upon TyneNE20 0AG
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2024
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021