Menna Overview
Here’s a quick overview of AHL ANGLIA LIMITED 👀 — a Warrington, Cheshire based business that started in 1996.
AHL ANGLIA LIMITED
- Company statusactive
- Company No03252504
- Age29 years 10 months Incorporated 20 September 1996
- Officers3
Address
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
AHL ANGLIA LIMITED is an active company incorporated on 20 September 1996 and based in Warrington, Cheshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 22 Jul 2021
Legacy
5 Years Ago on 22 Jul 2021
Legacy
5 Years Ago on 22 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esl Group Limited | 06 Apr 2016 | |
| Greenwhitestar Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of AHL ANGLIA LIMITED 👀 — a Warrington, Cheshire based business that started in 1996.