AHL HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

11630120

Incorporation date

18/10/2018

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2018)

31/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

15/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

03/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/11/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/08/2024

Previous accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

23/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

06/03/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

20/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

14/12/2023

Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 2023-12-14

View PDF (1 pages)

24/11/2023

Certificate of change of name

View PDF (3 pages)

19/11/2023

Termination of appointment of Richard Andrew Dooner as a director on 2023-11-16

View PDF (1 pages)

15/11/2023

Cessation of Antser Group Limited as a person with significant control on 2023-11-15

View PDF (1 pages)

15/11/2023

Notification of The Martin James Group Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Solvency Statement dated 14/11/23

View PDF (1 pages)

14/11/2023

Statement by Directors

View PDF (1 pages)

14/11/2023

Statement of capital on 2023-11-14

View PDF (5 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

13/11/2023

Part of the property or undertaking has been released and no longer forms part of charge 116301200002

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (1 pages)

29/09/2023

Solvency Statement dated 29/09/23

View PDF (1 pages)

29/09/2023

Statement by Directors

View PDF (1 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (3 pages)

18/08/2023

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

25/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 116301200002

View PDF (1 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

11/04/2023

Change of share class name or designation

View PDF (2 pages)

11/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Sub-division of shares on 2023-03-30

View PDF (7 pages)

30/03/2023

Resolutions

View PDF (1 pages)

30/03/2023

Solvency Statement dated 30/03/23

View PDF (2 pages)

30/03/2023

Statement by Directors

View PDF (2 pages)

30/03/2023

Statement of capital on 2023-03-30

View PDF (3 pages)

27/03/2023

Termination of appointment of Nicholas Holder as a director on 2023-03-20

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

09/12/2022

Termination of appointment of Andrew Miles Pickup as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Cessation of The Martin James Group Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

15/09/2022

Registration of charge 116301200002, created on 2022-09-12

View PDF (16 pages)

31/08/2022

Cessation of Martin James Stuart Cockburn as a person with significant control on 2022-08-31

View PDF (1 pages)

31/08/2022

Cessation of Bgf Investment Management Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

31/08/2022

Notification of Antser Group Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

24/08/2022

Resolutions

View PDF (2 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

23/05/2022

Appointment of Mr Nicholas Holder as a director on 2022-03-24

View PDF (2 pages)

23/05/2022

Termination of appointment of Thomas Horton as a director on 2022-03-24

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

15/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

08/11/2021

Purchase of own shares.

View PDF (3 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (10 pages)

06/10/2021

Cancellation of shares. Statement of capital on 2021-09-14

View PDF (6 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (56 pages)

01/10/2021

Change of share class name or designation

View PDF (2 pages)

28/09/2021

Notification of Martin James Stuart Cockburn as a person with significant control on 2021-09-14

View PDF (2 pages)

27/09/2021

Appointment of Mr Andrew Miles Pickup as a director on 2021-09-14

View PDF (2 pages)

27/09/2021

Appointment of Mr Thomas Horton as a director on 2021-09-14

View PDF (2 pages)

27/09/2021

Notification of Bgf Investment Management Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

15/09/2021

Satisfaction of charge 116301200001 in full

View PDF (1 pages)

09/09/2021

Second filing of a statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/01/2021

Appointment of Ayyab Cockburn as a director on 2021-01-14

View PDF (2 pages)

15/01/2021

Second filing of Confirmation Statement dated 2020-12-05

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

07/12/2020

Cessation of Martin James Stuart Cockburn as a person with significant control on 2019-09-02

View PDF (1 pages)

01/12/2020

Previous accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (33 pages)

09/10/2020

Resolutions

View PDF (1 pages)

09/10/2020

Registration of charge 116301200001, created on 2020-10-08

View PDF (59 pages)

23/09/2020

Notification of The Martin James Group Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

23/09/2020

Cessation of Key Assets Group Limited as a person with significant control on 2020-09-07

View PDF (1 pages)

26/08/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

17/03/2020

Previous accounting period shortened from 2019-12-31 to 2019-08-31

View PDF (1 pages)

03/03/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-02

View PDF (7 pages)

11/02/2020

Resolutions

View PDF (34 pages)

10/02/2020

Resolutions

View PDF (1 pages)

07/02/2020

Sub-division of shares on 2019-09-02

View PDF (4 pages)

07/02/2020

Notification of Key Assets Group Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

07/02/2020

Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2019-09-02

View PDF (2 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

17/01/2020

Termination of appointment of Laurence Michael Byrne as a director on 2020-01-17

View PDF (1 pages)

13/12/2019

Appointment of Mr Richard Andrew Dooner as a director on 2019-12-13

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

16/04/2019

Resolutions

View PDF (3 pages)

08/01/2019

Appointment of Mr. Laurence Michael Byrne as a director on 2019-01-08

View PDF (2 pages)

17/12/2018

Current accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (1 pages)

10/12/2018

Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES on 2018-12-10

View PDF (1 pages)

19/10/2018

Resolutions

View PDF (3 pages)

18/10/2018

Incorporation

View PDF (25 pages)

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

31/12/2023

Next confirmation date

31/12/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

15/03/2026

See more events →

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
Cockburn, Martin James Stuart	Director	18/10/2018 - Present	172
Byrne, Laurence Michael	Director	08/01/2019 - 17/01/2020	19
Pickup, Andrew Miles	Director	14/09/2021 - 01/11/2022	9
Dooner, Richard Andrew	Director	13/12/2019 - 16/11/2023	15
Cockburn, Ayyab	Director	14/01/2021 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AHL HOLDINGS 1 LIMITED

AHL HOLDINGS 1 LIMITED is an(a) Active company incorporated on 18/10/2018 with the registered office located at Unit 4 106 High Street, Harborne, Birmingham B17 9NJ. There are currently 2 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 HOLDINGS 1 LIMITED?

AHL HOLDINGS 1 LIMITED is currently Active. It was registered on 18/10/2018 .

Where is AHL HOLDINGS 1 LIMITED located?

AHL HOLDINGS 1 LIMITED is registered at Unit 4 106 High Street, Harborne, Birmingham B17 9NJ.

What does AHL HOLDINGS 1 LIMITED do?

AHL HOLDINGS 1 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AHL HOLDINGS 1 LIMITED?

The latest filing was on 31/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.