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- AHL HOLDINGS 1 LIMITED
AHL HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
AHL HOLDINGS 1 LIMITED
COMPANY NUMBER
11630120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/10/2018
(6years old)
WEBSITE
http://carterbrownexperts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/04/2019
24/11/2023
ANTSER HOLDINGS LIMITED
View all previous names
Previous Names
16/04/2019 24/11/2023 ANTSER HOLDINGS LIMITED
19/10/2018 16/04/2019 HC 1310 LIMITED
18/10/2018 19/10/2018 HC 1301 LIMITED
BIRMINGHAM
B17 9NJ
Telephone: 01623661089
TPS: No
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ
B17 9NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE MARTIN JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
ANTSER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANTSER TECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Richard Andrew Dooner (920643118) has left the board |
Credit Risk Overview
Want to learn more about AHL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2018 - Present (6years) Born in Jan 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 152 |
View Report |
14/01/2021 - Present (3 years and 9 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 25 |
View Report |
14/09/2021 - Present (3 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2019 - Present (5 years and 9 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
13/12/2019 - Present (4 years and 10 months) Born in May 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Richard Andrew Dooner (920643118) has left the board |
Date: 29/03/2023 | Event: Nicholas Holder (929612348) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 13/12/2022 | Event: Andrew Miles Pickup (909327248) has left the board |
Date: 25/05/2022 | Event: Thomas Horton (927218213) has left the board |
Date: 25/05/2022 | Event: New Board Member Nicholas Holder (929612348) Appointed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member Andrew Miles Pickup (909327248) Appointed |
Date: 29/09/2021 | Event: New Board Member Thomas Horton (927218213) Appointed |
Date: 29/09/2021 | Event: New Board Member Andrew Miles Pickup (928767896) Appointed |
Date: 08/09/2021 | Event: New Board Member Thomas Horton (927218213) Appointed |
Date: 08/09/2021 | Event: New Board Member Andrew Miles Pickup (928767896) Appointed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Board Member Ayyab Cockburn (926813444) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: Laurence Michael Byrne (921596087) has left the board |
Date: 17/12/2019 | Event: New Board Member Richard Andrew Dooner (920643118) Appointed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Board Member Laurence Michael Byrne (921596087) Appointed |
Date: 12/12/2018 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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