AHL HOLDINGS (WAKEFIELD) LIMITED

Key Data

Status

Active

Company No.

04416057

Incorporation date

15/04/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

28/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

18/11/2025

Director's details changed for Mr John Gerard Connelly on 2025-11-01

View PDF (2 pages)

12/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Beth Holliday as a secretary on 2025-11-01

View PDF (1 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

29/04/2025

Second filing of Confirmation Statement dated 2024-04-16

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Mr Jack Antony Garnett as a director on 2025-01-08

View PDF (2 pages)

17/01/2025

Termination of appointment of Kelvin Matthew Dryden as a director on 2025-01-08

View PDF (1 pages)

15/01/2025

Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2025-01-15

View PDF (1 pages)

23/12/2024

Appointment of Miss Beth Holliday as a secretary on 2024-12-09

View PDF (2 pages)

23/12/2024

Registered office address changed from 8 Whiteoak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 2024-12-23

View PDF (1 pages)

30/11/2024

Termination of appointment of Vercity Management Services Limited as a secretary on 2024-11-30

View PDF (1 pages)

16/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

03/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

29/08/2024

Second filing for the appointment of Katherine Pearman as a director

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (4 pages)

26/04/2024

Director's details changed for Gerry Connelly on 2024-04-01

View PDF (2 pages)

17/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

26/03/2024

Appointment of Mr Kelvin Matthew Dryden as a director on 2024-03-06

View PDF (2 pages)

20/03/2024

Termination of appointment of Rodney Derek Filshie as a director on 2024-03-06

View PDF (1 pages)

06/12/2023

Appointment of Mr Rodney Derek Filshie as a director on 2023-11-28

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Jack Anthony Scott on 2023-07-21

View PDF (2 pages)

27/07/2023

Appointment of Gerry Connelly as a director on 2023-07-24

View PDF (2 pages)

03/07/2023

Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-13

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

19/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

20/09/2022

Termination of appointment of Jack William Woodruff as a director on 2022-09-06

View PDF (1 pages)

20/09/2022

Appointment of Nadiia Kaznacheieva as a director on 2022-09-06

View PDF (2 pages)

30/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

23/08/2022

Termination of appointment of Kashif Rahuf as a director on 2022-05-24

View PDF (1 pages)

23/08/2022

Appointment of Mr Thomas Samuel Cunningham as a director on 2022-05-24

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

26/04/2022

Change of details for Amey Ventures Investments Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

07/03/2022

Termination of appointment of John Gerard Connelly as a director on 2022-03-07

View PDF (1 pages)

07/03/2022

Appointment of Mr Jack William Woodruff as a director on 2021-12-10

View PDF (2 pages)

07/03/2022

Termination of appointment of Amit Joshi as a director on 2021-12-10

View PDF (1 pages)

18/08/2021

Termination of appointment of Thomas Samuel Cunningham as a director on 2021-07-01

View PDF (1 pages)

18/08/2021

Appointment of Jack Anthony Scott as a director on 2021-07-01

View PDF (2 pages)

23/07/2021

Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20

View PDF (2 pages)

23/07/2021

Change of details for Amey Ventures Investments Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

23/07/2021

Cessation of Lagg Holdings Limited as a person with significant control on 2019-09-20

View PDF (1 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

22/09/2020

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2020-09-17

View PDF (1 pages)

17/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

29/04/2020

Appointment of Mr John Gerard Connelly as a director on 2020-04-23

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

17/04/2020

Appointment of Mr Kashif Rahuf as a director on 2020-03-18

View PDF (2 pages)

27/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

09/03/2020

Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-09

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-09

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Katherine Pearman on 2020-01-16

View PDF (2 pages)

15/01/2020

Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

15/01/2020

Cessation of Jlif (Gp) Limited as a person with significant control on 2019-09-20

View PDF (1 pages)

15/01/2020

Notification of Fenton Holdco Ltd as a person with significant control on 2019-09-20

View PDF (2 pages)

07/11/2019

Appointment of Amit Joshi as a director on 2019-11-05

View PDF (2 pages)

07/11/2019

Termination of appointment of Neeti Mukundrai Anand as a director on 2019-11-05

View PDF (1 pages)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

15/05/2019

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Appointment of Mr Thomas Samuel Cunningham as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Termination of appointment of Carl Harvey Dix as a director on 2019-04-30

View PDF (1 pages)

15/05/2019

Termination of appointment of Carlos Vela Lazaga as a director on 2019-04-30

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Helen Mary Murphy as a director on 2018-10-22

View PDF (1 pages)

25/10/2018

Appointment of Ms Neeti Mukundrai Anand as a director on 2018-10-22

View PDF (2 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG

View PDF (1 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

20/07/2018

Termination of appointment of Peter John Leahy as a director on 2018-06-22

View PDF (1 pages)

20/07/2018

Appointment of Katherine Pearman as a director on 2018-06-22

View PDF (3 pages)

04/06/2018

Termination of appointment of David Richard Bradbury as a director on 2018-05-17

View PDF (1 pages)

04/06/2018

Appointment of Carlos Vela Lazaga as a director on 2018-05-17

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

13/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

06/04/2018

Director's details changed for Mr David Richard Bradbury on 2017-01-09

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

12/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 Whiteoak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

19/10/2016

Termination of appointment of Moira Turnbull-Fox as a director on 2016-10-03

View PDF (2 pages)

19/10/2016

Termination of appointment of Adam George Waddington as a director on 2016-10-03

View PDF (2 pages)

19/10/2016

Appointment of Ms Helen Mary Murphy as a director on 2016-10-03

View PDF (3 pages)

18/09/2016

Appointment of Mr Peter John Leahy as a director on 2016-08-24

View PDF (3 pages)

18/09/2016

Termination of appointment of John Gerard Connelly as a director on 2016-08-24

View PDF (2 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

21/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

21/04/2016

Secretary's details changed for Teresa Sarag Hedges on 2016-04-15

View PDF (1 pages)

25/02/2016

Appointment of Mrs Moira Turnbull-Fox as a director on 2016-02-10

View PDF (3 pages)

28/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

28/09/2015

Appointment of Teresa Sarag Hedges as a secretary on 2015-09-04

View PDF (3 pages)

14/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

21/02/2015

Termination of appointment of Moira Turnbull-Fox as a director on 2014-12-18

View PDF (2 pages)

21/02/2015

Appointment of Mr Adam George Waddington as a director on 2014-12-18

View PDF (3 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

14/10/2013

Director's details changed for Mr Carl Harvey Dix on 2013-08-29

View PDF (3 pages)

11/09/2013

Appointment of Mr Carl Harvey Dix as a director

View PDF (3 pages)

11/09/2013

Termination of appointment of Richard Groome as a director

View PDF (2 pages)

07/08/2013

Appointment of Asif Ghafoor as a director

View PDF (3 pages)

06/08/2013

Termination of appointment of Keith Cottrell as a director

View PDF (2 pages)

23/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

08/03/2013

Appointment of Moira Turnbull-Fox as a director

View PDF (3 pages)

08/03/2013

Termination of appointment of Engel Koolhaas as a director

View PDF (2 pages)

08/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

View PDF (3 pages)

18/10/2012

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

18/10/2012

Termination of appointment of Roger Miller as a secretary

View PDF (2 pages)

13/09/2012

Appointment of Engel Johan Roelof Koolhaas as a director

View PDF (3 pages)

13/09/2012

Termination of appointment of Benjamin Johnstone as a director

View PDF (2 pages)

19/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

22/05/2012

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

View PDF (17 pages)

18/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

18/04/2012

Director's details changed for Mr David Richard Bradbury on 2012-04-15

View PDF (2 pages)

18/04/2012

Director's details changed for Mr Richard Leonard Groome on 2012-04-15

View PDF (2 pages)

20/01/2012

Appointment of Mr Benjamin Maurice Edward Johnstone as a director

View PDF (3 pages)

20/01/2012

Termination of appointment of Angela Roshier as a director

View PDF (2 pages)

19/01/2012

Secretary's details changed for Roger Keith Miller on 2012-01-12

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (8 pages)

14/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

14/04/2011

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

View PDF (17 pages)

04/11/2010

Appointment of Angela Louise Roshier as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of Michael Notman as a director

View PDF (2 pages)

10/08/2010

Appointment of John Gerard Connelly as a director

View PDF (3 pages)

28/05/2010

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

View PDF (18 pages)

21/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

30/11/2009

Auditor's resignation

View PDF (2 pages)

31/10/2009

Resolutions

View PDF (5 pages)

27/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

View PDF (3 pages)

27/10/2009

Director's details changed for Martin Channon on 2009-10-02

View PDF (3 pages)

27/10/2009

Director's details changed for Michael Irving Notman on 2009-10-02

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/06/2008

Director appointed michael irving notman

View PDF (3 pages)

05/06/2008

Appointment terminated director nicholas dawson

View PDF (1 pages)

05/06/2008

Director appointed martin channon

View PDF (3 pages)

29/04/2008

Appointment terminate, director derek potts logged form

View PDF (1 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

21/04/2008

Appointment terminated director peter couldery

View PDF (1 pages)

17/03/2008

Director appointed david richard bradbury

View PDF (3 pages)

11/03/2008

Director appointed peter alan james couldery

View PDF (3 pages)

28/02/2008

Appointment terminated director peter couldery

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Ad 22/12/03--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

23/03/2004

Nc inc already adjusted 22/12/03

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (16 pages)

23/03/2004

Resolutions

View PDF (2 pages)

06/03/2004

Resolutions

View PDF (16 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (8 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/12/2003

Registered office changed on 10/12/03 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

26/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

19/06/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (4 pages)

18/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

26/06/2002

Memorandum and Articles of Association

View PDF (21 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (4 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (5 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cunningham, Thomas Samuel	Director	30/04/2019 - 01/07/2021	246
Cunningham, Thomas Samuel	Director	24/05/2022 - Present	246
Rahuf, Kashif	Director	18/03/2020 - 24/05/2022	87
Shell, Peter Geoffrey	Secretary	23/12/2003 - 23/03/2007	116
Johnstone, Benjamin Maurice Edward	Director	11/01/2012 - 24/08/2012	16

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AHL HOLDINGS (WAKEFIELD) LIMITED

AHL HOLDINGS (WAKEFIELD) LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 6 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 (WAKEFIELD) LIMITED?

AHL HOLDINGS (WAKEFIELD) LIMITED is currently Active. It was registered on 15/04/2002 .

Where is AHL HOLDINGS (WAKEFIELD) LIMITED located?

AHL HOLDINGS (WAKEFIELD) LIMITED is registered at C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does AHL HOLDINGS (WAKEFIELD) LIMITED do?

AHL HOLDINGS (WAKEFIELD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AHL HOLDINGS (WAKEFIELD) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-16 with no updates.