AHR Building Consultancy Limited

Company Name	AHR Building Consultancy Limited
Company Status	Active
Company Number	02156528
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)
Previous Names	Aedas Building Surveying Limited and Aedas Building Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Samantha Jane Grayson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Norwich Union House High Street Huddersfield HD1 2LR

Director Name	Mr Allan Hunt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(15 years, 8 months after company formation)
Appointment Duration	21 years
Role	Surveyor
Country of Residence	England
Correspondence Address	Norwich Union House High Street Huddersfield HD1 2LR

Director Name	Andrew France
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Norwich Union House High Street Huddersfield West Yorkshire HD1 2LF

Secretary Name	Mr Michael Douglas Wieland
Status	Current
Appointed	25 January 2017(29 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 55 Princess Street Manchester M2 4EW

Director Name	Mr Thomas Patrick Murphy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 55 Princess Street Manchester M2 4EW

Director Name	Mr Raymond Berry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 April 2003)
Role	Architect
Correspondence Address	Oban House Laverock Lane Brighouse West Yorkshire HD6 2NJ

Director Name	Mr Keith John Rawson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Architect
Correspondence Address	Hazelwood 31 Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	Mr Malcolm Ellis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Thong Lane, Netherthong Holmfirth West Yorkshire HD9 3EE

Director Name	Mr Robert Alwynne Charles Grayson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 December 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	Norwich Union House High Street Huddersfield HD1 2LR

Secretary Name	Mr David George Collins
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Westfield Drive Skelmanthorpe Huddersfield HD8 9AN

Director Name	David Keith Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 1996)
Role	Chartered Building Surveyor
Correspondence Address	29 Sycamore Close Skelton York YO3 6YU

Director Name	Mr Jonathan Patrick Nellar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2005)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Reresby Crescent Whiston Rotherham South Yorkshire S60 4DN

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	31 December 2006(19 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Contact

Website	aedas.com

Location

Registered Address	5th Floor 55 Princess Street Manchester M2 4EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Ahr Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,529,896
Gross Profit	£3,169,494
Net Worth	£1,748,578
Cash	£1,016,182
Current Liabilities	£1,614,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

27 April 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 January 2003	Delivered on: 15 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2017

Delivered on: 12 May 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

9 January 2003

Delivered on: 15 January 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (25 pages)
1 December 2020	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 1 December 2020 (1 page)
24 September 2020	Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 24 September 2020 (1 page)
23 September 2020	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG to Norwich Union House High Street Huddersfield HD1 2LR on 23 September 2020 (1 page)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Robert Alwynne Charles Grayson on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Mrs Samantha Jane Grayson on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Allan Hunt on 2 December 2019 (2 pages)
29 November 2019	Full accounts made up to 31 December 2018 (25 pages)
26 July 2019	Director's details changed for Andrew France on 26 July 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
12 May 2017	Registration of charge 021565280002, created on 27 April 2017 (27 pages)
12 May 2017	Registration of charge 021565280002, created on 27 April 2017 (27 pages)
6 February 2017	Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017 (2 pages)
6 February 2017	Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017 (2 pages)
22 December 2016	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 600 (8 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 600 (8 pages)
11 November 2015	Register(s) moved to registered inspection location Norwich Union House High Street Huddersfield W Yorkshire HD1 2LF (1 page)
11 November 2015	Register(s) moved to registered inspection location Norwich Union House High Street Huddersfield W Yorkshire HD1 2LF (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 600 (7 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 600 (7 pages)
7 January 2015	Termination of appointment of Malcolm Ellis as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Malcolm Ellis as a director on 31 December 2014 (1 page)
30 September 2014	Full accounts made up to 1 January 2014 (19 pages)
30 September 2014	Full accounts made up to 1 January 2014 (19 pages)
30 September 2014	Full accounts made up to 1 January 2014 (19 pages)
7 July 2014	Company name changed aedas building consultancy LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 (3 pages)
7 July 2014	Company name changed aedas building consultancy LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 (3 pages)
7 July 2014	Change of name notice (2 pages)
7 July 2014	Change of name notice (2 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 600 (8 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 600 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
17 September 2012	Director's details changed for Mrs Samantha Jane Smith on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mrs Samantha Jane Smith on 17 September 2012 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 pages)
10 August 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Mr Robert Alwynne Charles Grayson on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Samantha Jane Smith on 17 May 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Andrew France on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Robert Alwynne Charles Grayson on 17 May 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Allan Hunt on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew France on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Samantha Jane Smith on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for Allan Hunt on 17 May 2010 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 August 2009	Director's change of particulars / allan hunt / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / allan hunt / 05/08/2009 (1 page)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from norwich union house high street huddersfield w yorks HD1 2LF (1 page)
17 December 2008	Registered office changed on 17/12/2008 from norwich union house high street huddersfield w yorks HD1 2LF (1 page)
2 December 2008	Company name changed aedas building surveying LIMITED\certificate issued on 02/12/08 (3 pages)
2 December 2008	Company name changed aedas building surveying LIMITED\certificate issued on 02/12/08 (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Director's change of particulars / samantha smith / 16/05/2008 (1 page)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Registered office changed on 19/05/2008 from norwich union house, high street huddersfield w yorks HD1 2LF (1 page)
19 May 2008	Director's change of particulars / robert grayson / 16/05/2008 (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Registered office changed on 19/05/2008 from norwich union house, high street huddersfield w yorks HD1 2LF (1 page)
19 May 2008	Director's change of particulars / robert grayson / 16/05/2008 (1 page)
19 May 2008	Director's change of particulars / samantha smith / 16/05/2008 (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (17 pages)
17 September 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Return made up to 17/05/07; full list of members (3 pages)
9 July 2007	Return made up to 17/05/07; full list of members (3 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Location of register of members (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 5-8 hardwick street london EC1R 4RG (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 5-8 hardwick street london EC1R 4RG (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 17/05/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 17/05/06; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2005	Full accounts made up to 31 December 2004 (13 pages)
6 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2005	Full accounts made up to 31 December 2003 (15 pages)
13 January 2005	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (9 pages)
7 July 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (9 pages)
15 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (14 pages)
5 February 2004	Full accounts made up to 31 March 2003 (14 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
16 June 2003	Return made up to 17/05/03; full list of members (8 pages)
16 June 2003	Return made up to 17/05/03; full list of members (8 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
7 April 2003	Company name changed aedas ahr building surveying lim ited\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed aedas ahr building surveying lim ited\certificate issued on 07/04/03 (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
30 August 2002	Registered office changed on 30/08/02 from: norwich union house high street huddersfield HD1 2LF (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 5-8 hardwick street london EC1R 4RB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 5-8 hardwick street london EC1R 4RB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: norwich union house high street huddersfield HD1 2LF (1 page)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
28 May 2002	Company name changed abbey holford rowe building surv eying LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed abbey holford rowe building surv eying LIMITED\certificate issued on 28/05/02 (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
18 June 2001	Return made up to 17/05/01; full list of members (7 pages)
18 June 2001	Return made up to 17/05/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 May 2000	Return made up to 17/05/00; full list of members (7 pages)
23 May 2000	Return made up to 17/05/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 June 1999	Return made up to 17/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Return made up to 17/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1999	Company name changed abbey hanson rowe (building surv eying) LIMITED\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed abbey hanson rowe (building surv eying) LIMITED\certificate issued on 12/04/99 (2 pages)
8 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 July 1998	Return made up to 17/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1998	Return made up to 17/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
5 June 1997	Return made up to 17/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1997	Return made up to 17/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
10 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)