A.H. Construction Solutions Group Limited
Company 13476951 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Duncan Rothwell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ahcs Exeter Limited 1 shared director
- Ahcs Group Management Services Limited 1 shared director
- Ahcs Cornwall Limited 1 shared director
- Ahcs Devon Limited 1 shared director
- Ahcs (SW) Limited 1 shared director
- Ahcs Bristol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13476951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2021 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- APG Regional Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-25 - RST Group Holdings Limited ceased 2023-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ahcs Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Ahcs Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs (SW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs Somerset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs Devon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Ahcs South Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - Ahcs Wrington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Ahcs Nailsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Ahcs Sherston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Ahcs Urchfont Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Ahcs Caerleon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Ahcs Fairford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Ahcs Chillington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Ahcs North Devon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Ahcs Vale of Glamorgan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - 09560909
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Ahcs Falmouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Ahcs LEE BAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - Ahcs Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - Ahcs Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 - Ahcs California Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-18 - Ahcs Clifton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Clifton Gardens Construction Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - Ahcs Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - 09560909 ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Officers (4)
- Mette Blackmore Secretary · appointed 2023
- Christina Anna Massos Secretary · appointed 2023
- Duncan Rothwell Director · appointed 2021
Show 1 former officer
- David William Brunton Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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