Introduction
Watch Company
A
AHR VENTURES LIMITED
AHR VENTURES LIMITED is an active company incorporated on 11 August 2023 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AHR VENTURES LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15064457
LTD Company
Age
2 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 11 August 2023 - 30 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 31 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow, HA1 2SP,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 11 August 2023To: 12 August 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MALHOTRA, Harsh Vardhan
ActiveDelta House Limited, HarrowHA1 2SP
Born December 1987
Director
Appointed 11 Aug 2023
MALHOTRA, Harsh Vardhan
Delta House Limited, HarrowHA1 2SP
Born December 1987
Director
11 Aug 2023
Active
MANIAR, Amit
ActiveNew Close, KnebworthSG3 6NU
Born October 1987
Director
Appointed 12 Aug 2023
MANIAR, Amit
New Close, KnebworthSG3 6NU
Born October 1987
Director
12 Aug 2023
Active
PATEL, Ronak
ActiveDelta House Limited, HarrowHA1 2SP
Born December 1988
Director
Appointed 12 Aug 2023
PATEL, Ronak
Delta House Limited, HarrowHA1 2SP
Born December 1988
Director
12 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ronak Patel
ActiveDelta House Limited, HarrowHA1 2SP
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2023
Mr Ronak Patel
Delta House Limited, HarrowHA1 2SP
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2023
Active
Mr Amit Maniar
ActiveNew Close, KnebworthSG3 6NU
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2023
Mr Amit Maniar
New Close, KnebworthSG3 6NU
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2023
Active
Mr Harsh Vardhan Malhotra
ActiveDelta House Limited, HarrowHA1 2SP
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2023
Mr Harsh Vardhan Malhotra
Delta House Limited, HarrowHA1 2SP
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
31 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2025
9 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2023
12 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2023