Introduction
Watch Company
A
AH UK PVT. LTD
AH UK PVT. LTD is an active company incorporated on 6 July 2022 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. AH UK PVT. LTD was registered 3 years ago.(SIC: 80100)
Status
active
Active since 3 years ago
Company No
14218852
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
378-380 Deansgate Manchester, M3 4LY,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 24
Capital Alter Shares Consolidation
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARGENBRIGHT JR, Frank
ActivePeachtree Road Ne, Atlanta30326
Born March 1948
Director
Appointed 06 Jul 2022
ARGENBRIGHT JR, Frank
Peachtree Road Ne, Atlanta30326
Born March 1948
Director
06 Jul 2022
Active
ISHWAR, Karan
ActivePeachtree Road Ne, Atlanta30326
Born May 1986
Director
Appointed 06 Jul 2022
ISHWAR, Karan
Peachtree Road Ne, Atlanta30326
Born May 1986
Director
06 Jul 2022
Active
PATTERSON, Ernie
ActiveWethered Park, MarlowSL7 2BH
Born January 1947
Director
Appointed 06 Jul 2022
PATTERSON, Ernie
Wethered Park, MarlowSL7 2BH
Born January 1947
Director
06 Jul 2022
Active
STROBRIDGE, Scott
ResignedPeachtree Road Ne, Atlanta30326
Secretary
Appointed 12 Jul 2022
Resigned 08 Jan 2023
STROBRIDGE, Scott
Peachtree Road Ne, Atlanta30326
Secretary
12 Jul 2022
Resigned 08 Jan 2023
Resigned
VARSHNEY, Vishal
ResignedPeachtree Road Ne, Atlanta30326
Born April 1975
Director
Appointed 06 Jul 2022
Resigned 05 May 2023
VARSHNEY, Vishal
Peachtree Road Ne, Atlanta30326
Born April 1975
Director
06 Jul 2022
Resigned 05 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frank Argenbright Jr
ActivePeachtree Rd, Suite 150030326
Born March 1948
Nature of Control
Significant influence or control
Notified 06 Jul 2022
Frank Argenbright Jr
Peachtree Rd, Suite 150030326
Born March 1948
Significant influence or control
06 Jul 2022
Active
Filing History
29
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 November 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
24 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
6 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2022