AHL ANGLIA LIMITED

Key Data

Status

Active

Company No.

03252504

Incorporation date

20/09/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1996)

12/03/2026

Director's details changed for Mr Fabian Koehler on 2026-01-01

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (155 pages)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

View PDF (1 pages)

13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

View PDF (2 pages)

27/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

View PDF (2 pages)

26/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

View PDF (1 pages)

02/12/2024

Termination of appointment of David Brian Pickering as a director on 2024-11-29

View PDF (1 pages)

17/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

View PDF (2 pages)

15/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

15/10/2024

Termination of appointment of William Stobart as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (158 pages)

19/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

23/01/2024

Resolutions

View PDF (1 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

01/10/2021

Satisfaction of charge 032525040010 in full

View PDF (4 pages)

16/09/2021

Current accounting period extended from 2021-11-28 to 2021-12-31

View PDF (1 pages)

13/08/2021

Appointment of Mr William Stobart as a director on 2021-08-03

View PDF (2 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (20 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (2 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (72 pages)

07/07/2021

Termination of appointment of Brian Corrway as a director on 2021-07-01

View PDF (1 pages)

07/07/2021

Appointment of Mr Christian Lee Price as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Thomas Van Mourik as a director on 2021-07-01

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-11-30

View PDF (21 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Elaine Williams as a secretary on 2020-04-23

View PDF (1 pages)

27/04/2020

Termination of appointment of John Paul Court as a director on 2020-04-10

View PDF (1 pages)

23/04/2020

Appointment of Mr Brian Corrway as a director on 2020-04-10

View PDF (2 pages)

23/03/2020

Termination of appointment of Rupert Henry Conquest Nichols as a director on 2020-03-16

View PDF (1 pages)

04/03/2020

Full accounts made up to 2018-11-30

View PDF (23 pages)

27/02/2020

Previous accounting period shortened from 2019-11-29 to 2019-11-28

View PDF (1 pages)

24/12/2019

Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16

View PDF (1 pages)

11/12/2019

Registration of charge 032525040010, created on 2019-12-06

View PDF (88 pages)

28/11/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

20/09/2019

Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of David Keith Meir as a director on 2019-09-06

View PDF (1 pages)

27/08/2019

Termination of appointment of Alexander Laffey as a director on 2019-08-22

View PDF (1 pages)

30/07/2019

Auditor's resignation

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Mr Alexander Laffey on 2018-12-20

View PDF (2 pages)

18/12/2018

Appointment of Mr Alexander Laffey as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Mr John Paul Court as a director on 2018-12-18

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

25/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

05/03/2018

Cessation of Esl Group Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

05/03/2018

Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2017

Appointment of Ms Elaine Williams as a secretary on 2017-10-25

View PDF (2 pages)

03/11/2017

Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 2017-10-25

View PDF (1 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (21 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

27/04/2017

Satisfaction of charge 032525040009 in full

View PDF (1 pages)

20/04/2017

Termination of appointment of William Stobart as a director on 2017-04-20

View PDF (1 pages)

05/04/2017

Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 2017-04-05

View PDF (1 pages)

19/12/2016

Director's details changed for Mr David Brian Pickering on 2016-12-11

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Rupet Henry Conquest Nichols on 2016-12-02

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

06/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

30/11/2015

Register inspection address has been changed from Autologic Holdings Limited Boundary Way Lufton Yeovil Somerset England to Eddie Stobart Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ

View PDF (1 pages)

27/11/2015

Director's details changed for Mr Rupet Henry Conquest Nichols on 2015-11-27

View PDF (2 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (19 pages)

05/09/2015

Certificate of change of name

View PDF (2 pages)

05/09/2015

Change of name notice

View PDF (2 pages)

28/08/2015

Part of the property or undertaking has been released and no longer forms part of charge 032525040009

View PDF (2 pages)

21/08/2015

Appointment of Mr Rupert Henry Conquest Nichols as a director on 2015-08-21

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

16/01/2015

Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 2015-01-01

View PDF (2 pages)

16/01/2015

Appointment of Mr David Brian Pickering as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Termination of appointment of Timothy Giles Lampert as a director on 2014-12-31

View PDF (1 pages)

16/01/2015

Appointment of Mr David Keith Meir as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Termination of appointment of David Francis Harris as a secretary on 2014-12-31

View PDF (1 pages)

16/01/2015

Registered office address changed from , Stobart Automotive Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 2015-01-16

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

14/11/2014

Auditor's resignation

View PDF (3 pages)

14/11/2014

Miscellaneous

View PDF (3 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

22/08/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

29/07/2014

Termination of appointment of Benjamin Mark Whawell as a director on 2014-04-10

View PDF (2 pages)

29/07/2014

Termination of appointment of William Andrew Tinkler as a director on 2014-04-10

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

11/06/2014

Register inspection address has been changed from Autologic Holdings Plc Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ United Kingdom

View PDF (1 pages)

30/05/2014

Registration of charge 032525040009

View PDF (69 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (21 pages)

14/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

03/07/2013

Registered office address changed from , Autologic House 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, England on 2013-07-03

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

05/06/2013

Appointment of Mr David Francis Harris as a secretary

View PDF (1 pages)

04/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of John Light as a secretary

View PDF (1 pages)

03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

29/11/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

18/09/2012

Appointment of Mr William Andrew Tinkler as a director

View PDF (2 pages)

18/09/2012

Appointment of Mr Benjamin Mark Whawell as a director

View PDF (2 pages)

12/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/09/2012

Resolutions

View PDF (1 pages)

12/09/2012

Re-registration of Memorandum and Articles

View PDF (10 pages)

04/09/2012

Termination of appointment of John Davies as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Alexander Butcher as a director

View PDF (1 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (4 pages)

09/08/2012

Statement of capital on 2012-08-09

View PDF (4 pages)

09/08/2012

Reduction of iss capital and minute (oc)

View PDF (17 pages)

09/08/2012

Certificate of reduction of issued capital

View PDF (1 pages)

09/08/2012

Memorandum and Articles of Association

View PDF (53 pages)

09/08/2012

Resolutions

View PDF (3 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (71 pages)

12/06/2012

Annual return made up to 2012-05-15 no member list

View PDF (8 pages)

01/05/2012

Director's details changed for Avril Palmer-Baunack on 2012-05-01

View PDF (2 pages)

28/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (72 pages)

20/06/2011

Annual return made up to 2011-05-15 with bulk list of shareholders

View PDF (15 pages)

06/07/2010

Annual return made up to 2010-05-15 with bulk list of shareholders

View PDF (15 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (80 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Mr Alexander Mark Butcher on 2010-01-06

View PDF (2 pages)

05/01/2010

Director's details changed for John Lewis Davies on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mr John Michael Heathcote Light on 2010-01-05

View PDF (1 pages)

15/10/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Auditor's resignation

View PDF (2 pages)

25/09/2009

Auditor's resignation

View PDF (1 pages)

07/07/2009

Return made up to 15/05/09; bulk list available separately

View PDF (7 pages)

29/06/2009

Resolutions

View PDF (51 pages)

19/06/2009

Appointment terminated director reginald heath

View PDF (1 pages)

11/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (80 pages)

20/04/2009

Ad 02/04/09\gbp si [email protected]=14223\gbp ic 72671.9/86894.9\

View PDF (2 pages)

04/04/2009

Ad 27/08/08\gbp si [email protected]=10575.2\gbp ic 62096.7/72671.9\

View PDF (2 pages)

19/12/2008

Memorandum and Articles of Association

View PDF (74 pages)

18/12/2008

Reduction of iss capital and minute (oc)

View PDF (3 pages)

18/12/2008

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

20/10/2008

Appointment terminated director roger putnam

View PDF (1 pages)

04/09/2008

Capitals not rolled up

View PDF (2 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (76 pages)

06/06/2008

Return made up to 15/05/08; bulk list available separately

View PDF (6 pages)

04/06/2008

Registered office changed on 04/06/2008 from, building 5 grange park court, roman way, northampton, NN4 5EA, united kingdom

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from, royal portbury dock road, portbury, bristol, BS20 7XJ

View PDF (1 pages)

16/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

07/04/2008

Director's change of particulars / john davies / 28/02/2008

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from, 200 worle parkway, worle, weston super mare, somerset, BS22 6WA

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (3 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

01/09/2007

Ad 21/08/07--------- £ si [email protected]=6389 £ ic 2221093/2227482

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Ad 29/06/07--------- £ si [email protected]=29290 £ ic 2191803/2221093

View PDF (2 pages)

04/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (76 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (3 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (7 pages)

09/06/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/06/2007

Return made up to 15/05/07; full list of members

View PDF (48 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (3 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (3 pages)

14/09/2006

Registered office changed on 14/09/06 from: orion house, 5 upper saint martins lane, london, WC2H 9EA

View PDF (1 pages)

18/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (68 pages)

22/06/2006

Return made up to 15/05/06; bulk list available separately

View PDF (11 pages)

25/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (2 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

21/10/2005

Interim accounts made up to 2005-06-30

View PDF (13 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 15/05/05; bulk list available separately

View PDF (9 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (44 pages)

03/05/2005

Ad 26/04/05--------- £ si [email protected]=730 £ ic 2191071/2191801

View PDF (2 pages)

19/04/2005

Ad 11/04/05--------- £ si [email protected]=350 £ ic 2190721/2191071

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (3 pages)

15/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

Ad 30/03/05--------- £ si [email protected]=3070 £ ic 2187651/2190721

View PDF (6 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

17/11/2004

Ad 11/11/04--------- £ si [email protected]=2278 £ ic 2185373/2187651

View PDF (2 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Interim accounts made up to 2004-06-30

View PDF (15 pages)

08/06/2004

Return made up to 15/05/04; bulk list available separately

View PDF (10 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (2 pages)

21/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (46 pages)

07/05/2004

Ad 23/04/04--------- £ si [email protected]=2979 £ ic 2182774/2185753

View PDF (2 pages)

02/03/2004

Ad 23/02/04--------- £ si [email protected]=442 £ ic 2182332/2182774

View PDF (2 pages)

11/09/2003

Interim accounts made up to 2003-06-30

View PDF (16 pages)

09/09/2003

Ad 02/09/03--------- £ si [email protected]=292 £ ic 2182040/2182332

View PDF (2 pages)

01/09/2003

Ad 20/08/03--------- £ si [email protected]=258 £ ic 2181782/2182040

View PDF (2 pages)

14/08/2003

Ad 04/08/03--------- £ si [email protected]=430 £ ic 2181352/2181782

View PDF (2 pages)

06/07/2003

Ad 30/06/03--------- £ si [email protected]=258 £ ic 2181094/2181352

View PDF (2 pages)

02/07/2003

Return made up to 15/05/03; bulk list available separately

View PDF (11 pages)

24/06/2003

Ad 18/06/03--------- £ si [email protected]=192 £ ic 2180902/2181094

View PDF (2 pages)

09/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (59 pages)

02/06/2003

Ad 28/05/03--------- £ si [email protected]=489 £ ic 2180413/2180902

View PDF (2 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Ad 30/04/03--------- £ si [email protected]=650 £ ic 2179763/2180413

View PDF (3 pages)

03/04/2003

Ad 27/03/03--------- £ si [email protected]=2260 £ ic 2177503/2179763

View PDF (3 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Interim accounts made up to 2002-06-30

View PDF (16 pages)

08/09/2002

New director appointed

View PDF (3 pages)

09/07/2002

Ad 27/06/02--------- £ si [email protected]=2853 £ ic 2174650/2177503

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Ad 27/06/02--------- £ si [email protected]=25 £ ic 2174625/2174650

View PDF (2 pages)

17/06/2002

Return made up to 15/05/02; bulk list available separately

View PDF (12 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (4 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (2 pages)

13/03/2002

Ad 08/03/02--------- £ si [email protected]=106 £ ic 2174272/2174378

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Ad 12/12/01--------- £ si [email protected]=9453 £ ic 2164819/2174272

View PDF (2 pages)

11/10/2001

Ad 05/06/01--------- £ si [email protected]=157353 £ ic 2007466/2164819

View PDF (2 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Interim accounts made up to 2001-06-30

View PDF (15 pages)

03/09/2001

Ad 30/08/01--------- £ si [email protected]=34 £ ic 2007432/2007466

View PDF (2 pages)

23/08/2001

Ad 21/08/01--------- £ si [email protected]=47 £ ic 2007385/2007432

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Ad 30/05/01--------- £ si [email protected]=668812 £ ic 1338573/2007385

View PDF (57 pages)

03/07/2001

Return made up to 15/05/01; bulk list available separately

View PDF (10 pages)

29/06/2001

Ad 26/06/01--------- £ si [email protected]=24 £ ic 1338549/1338573

View PDF (2 pages)

20/06/2001

Full group accounts made up to 2000-12-31

View PDF (50 pages)

19/06/2001

Resolutions

View PDF (46 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/06/2001

Ad 29/05/01--------- £ si [email protected]=17 £ ic 1338532/1338549

View PDF (2 pages)

01/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2001

Ad 22/05/01--------- £ si [email protected]=302 £ ic 1338230/1338532

View PDF (2 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2001

Ad 15/05/01--------- £ si [email protected]=56 £ ic 1338174/1338230

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18/05/2001

Resolutions

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18/05/2001

Resolutions

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18/05/2001

Ad 30/04/01--------- £ si [email protected]=4 £ ic 1338170/1338174

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16/05/2001

Ad 30/04/01--------- £ si [email protected]=41 £ ic 1338129/1338170

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Nc inc already adjusted 12/04/01

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

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16/05/2001

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16/05/2001

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16/05/2001

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16/05/2001

Resolutions

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16/05/2001

Nc inc already adjusted 03/12/97

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15/05/2001

Ad 30/04/01--------- £ si [email protected]=41 £ ic 1338088/1338129

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15/05/2001

Resolutions

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15/05/2001

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15/05/2001

Resolutions

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15/05/2001

Nc inc already adjusted 03/12/97

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15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Nc inc already adjusted 12/04/01

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24/04/2001

Ad 10/04/01--------- £ si [email protected]=423 £ ic 1337665/1338088

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12/04/2001

Ad 03/04/01--------- £ si [email protected]=95 £ ic 1337570/1337665

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04/04/2001

Ad 27/03/01--------- £ si [email protected]=305 £ ic 1337265/1337570

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02/04/2001

Director's particulars changed

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28/03/2001

Listing of particulars

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27/03/2001

Resolutions

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27/03/2001

Resolutions

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26/03/2001

Ad 20/03/01--------- £ si [email protected]=924 £ ic 1336341/1337265

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21/03/2001

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12/03/2001

Ad 06/03/01--------- £ si [email protected]=3683 £ ic 1332094/1335777

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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21/12/2000

Ad 01/12/00-14/12/00 £ si [email protected]=39 £ ic 1332055/1332094

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06/11/2000

Ad 31/10/00--------- £ si [email protected]=55 £ ic 1332000/1332055

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25/08/2000

Ad 07/08/00-16/08/00 £ si [email protected]=13 £ ic 1331987/1332000

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17/08/2000

Registered office changed on 17/08/00 from: unit 200 worle parkway, weston super mare, north somerset BS22 0WA

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02/08/2000

Particulars of mortgage/charge

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14/07/2000

Return made up to 15/05/00; bulk list available separately

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14/07/2000

Ad 01/03/00-31/03/00 £ si [email protected]=4 £ ic 1331983/1331987

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11/07/2000

Ad 01/06/00-30/06/00 £ si [email protected]=8000 £ ic 1323983/1331983

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05/06/2000

Full group accounts made up to 1999-12-31

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27/01/2000

Ad 01/10/99-31/12/99 £ si [email protected]=77 £ ic 1323906/1323983

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27/01/2000

Director resigned

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14/12/1999

Location of register of members (non legible)

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21/06/1999

Return made up to 15/05/99; bulk list available separately

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26/05/1999

Particulars of mortgage/charge

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20/05/1999

Full group accounts made up to 1998-12-31

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15/04/1999

Director's particulars changed

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13/11/1998

New director appointed

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29/10/1998

Auditor's resignation

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17/08/1998

Registered office changed on 17/08/98 from: boundary way, lufton trading estate lufton, yeovil, somerset BA22 8HZ

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18/06/1998

Location of register of members (non legible)

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15/06/1998

Return made up to 15/05/98; bulk list available separately

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09/06/1998

Full group accounts made up to 1997-12-31

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23/02/1998

Ad 03/12/97--------- £ si [email protected]=483631 £ ic 2199802/2683433

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23/02/1998

Ad 11/12/97--------- £ si [email protected]=356644 £ ic 1843158/2199802

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23/02/1998

Ad 03/12/97--------- £ si [email protected]=966245 £ ic 876913/1843158

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03/02/1998

Location of register of members (non legible)

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12/01/1998

Miscellaneous

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12/01/1998

Miscellaneous

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

£ nc 76428560/76428580 18/11/97

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08/01/1998

Memorandum and Articles of Association

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23/12/1997

Initial accounts made up to 1997-11-22

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16/12/1997

Return made up to 20/09/97; full list of members

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08/12/1997

Listing of particulars

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08/12/1997

Location of register of members (non legible)

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01/12/1997

Director resigned

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01/12/1997

Director resigned

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01/12/1997

Director resigned

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01/12/1997

Director resigned

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01/12/1997

Ad 18/11/97--------- £ si [email protected]=17 £ ic 876956/876973

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01/12/1997

New director appointed

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26/11/1997

Ad 24/10/97-14/11/97 £ si [email protected]=557 £ ic 876399/876956

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18/11/1997

Certificate of re-registration from Private to Public Limited Company

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18/11/1997

Re-registration of Memorandum and Articles

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18/11/1997

Balance Sheet

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18/11/1997

Auditor's statement

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18/11/1997

Auditor's report

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18/11/1997

Declaration on reregistration from private to PLC

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18/11/1997

Application for reregistration from private to PLC

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18/11/1997

Resolutions

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18/11/1997

Resolutions

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30/09/1997

Director's particulars changed

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30/09/1997

Director's particulars changed

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30/09/1997

Ad 10/06/97--------- £ si [email protected]=246 £ ic 876153/876399

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30/09/1997

Ad 01/08/97--------- £ si [email protected]=442 £ ic 875711/876153

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30/09/1997

Ad 05/04/97--------- £ si [email protected]=1164 £ ic 874547/875711

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30/09/1997

New director appointed

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15/09/1997

New secretary appointed

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15/09/1997

Registered office changed on 15/09/97 from: one st pauls churchyard, london, EC4M 8SH

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27/06/1997

Secretary resigned

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01/05/1997

Certificate of change of name

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25/03/1997

Ad 03/02/97--------- £ si [email protected]=76 £ si 125184@1=125184 £ ic 749287/874547

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20/02/1997

Memorandum and Articles of Association

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20/02/1997

Resolutions

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06/12/1996

Ad 29/10/96--------- £ si [email protected]=24285 £ ic 725002/749287

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06/12/1996

Ad 29/10/96--------- £ si [email protected]=725000 £ ic 2/725002

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27/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

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14/11/1996

New director appointed

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14/11/1996

New director appointed

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14/11/1996

New director appointed

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14/11/1996

S-div 29/10/96

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14/11/1996

Memorandum and Articles of Association

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14/11/1996

Nc inc already adjusted 29/10/96

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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06/11/1996

Particulars of mortgage/charge

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04/11/1996

Particulars of mortgage/charge

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24/10/1996

New director appointed

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24/10/1996

New director appointed

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24/10/1996

New director appointed

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24/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Director resigned

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16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

Registered office changed on 16/10/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

20/09/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stobart, William	Director	03/06/2013 - 20/04/2017	145
Stobart, William	Director	03/08/2021 - 01/10/2024	145
Whawell, Benjamin Mark	Director	06/09/2012 - 10/04/2014	75
Lampert, Timothy Giles	Director	21/11/2012 - 31/12/2014	240
Price, Christian Lee	Director	01/07/2021 - 30/09/2025	53

Persons with Significant Control

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Description

About AHL ANGLIA LIMITED

AHL ANGLIA LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHL ANGLIA LIMITED?

AHL ANGLIA LIMITED is currently Active. It was registered on 20/09/1996 .

Where is AHL ANGLIA LIMITED located?

AHL ANGLIA LIMITED is registered at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ.

What does AHL ANGLIA LIMITED do?

AHL ANGLIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AHL ANGLIA LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Fabian Koehler on 2026-01-01.