AHGR LIMITED

active Company number 04201939

Private Limited by Shares · Incorporated on 19th Apr 2001

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SIC code: 99000
Registered office: Egham, TW20 9BD
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

AHGR LIMITED is a private limited by shares company based in Egham. It was incorporated on 19th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of extraterritorial organizations and bodies.

2 Directors View directors

4 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Egham (TW) with the same SIC code:

99000 — Activities of extraterritorial organizations and bodies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EXECUTIVE ONE LIMITED	Corporate director	8th Nov 2019		Not recorded	View profile
Stephen Thornton	Director	8th Dec 2025	This company	Irish	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ONEDIN CAPITAL PARTNERS 8 LIMITED	11530098	21st Aug 2018	active
V M SOLUTIONS LIMITED	06026722	12th Dec 2006	active
VISCOUNT ALARMS LIMITED	03595638	9th Jul 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Apr 2001
Company type: Private Limited by Shares
SIC code: 99000
Accounts category: Micro Entity
Next accounts due: 30th Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 30th Mar

Timeline

19th Apr 2001 Company incorporated
19th Apr 2001 LUCIENE JAMES LIMITED appointed as Corporate nominee director
19th Apr 2001 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
8th Aug 2001 Romy Summerskill appointed as Director
8th Aug 2001 Stephen Brook appointed as Secretary
8th Aug 2001 LUCIENE JAMES LIMITED resigned as Corporate nominee director
8th Aug 2001 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
14th May 2007 Shelley Granger appointed as Director
25th Aug 2008 Shelley Granger resigned as Director
19th Jun 2009 Romy Summerskill resigned as Director
19th Jun 2009 Rickard Eriksson appointed as Director
19th Jun 2009 Rickard Eriksson resigned as Director
19th Jun 2009 GRESHAM CORPORATE HOLDINGS LIMITED appointed as Corporate director
19th Jun 2009 David Thornton appointed as Secretary
19th Jun 2009 Stephen Brook resigned as Secretary
4th Mar 2010 David Thornton appointed as Director
8th Mar 2015 Charles Estep appointed as Director
9th Mar 2015 David Thornton resigned as Director
9th Mar 2015 David Thornton resigned as Secretary
21st Oct 2017 Charles Estep resigned as Director
21st Oct 2017 Maria Leon appointed as Director
2nd Jan 2019 Maria Leon resigned as Director
2nd Jan 2019 James Ogle appointed as Director
8th Sep 2019 Glenn Rodgers appointed as Secretary
8th Nov 2019 GRESHAM CORPORATE HOLDINGS LIMITED resigned as Corporate director
8th Nov 2019 EXECUTIVE ONE LIMITED appointed as Corporate director
17th Jun 2022 James Ogle resigned as Director
17th Jun 2022 Ivan Chan appointed as Director
28th Dec 2023 Glenn Rodgers resigned as Secretary
17th Nov 2025 Confirmation statement made up
8th Dec 2025 Ivan Chan resigned as Director
8th Dec 2025 Stephen Thornton appointed as Director
30th Dec 2026 Next accounts due

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