Menna Overview
Here’s a quick overview of AHL HOLDINGS 1 LIMITED 👀 — a Birmingham based business that started in 2018.
AHL HOLDINGS 1 LIMITED
- Company statusactive
- Company No11630120
- Age7 years 9 months Incorporated 18 October 2018
- Officers2
Address
Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ, England
AHL HOLDINGS 1 LIMITED is an active company incorporated on 18 October 2018 and based in Birmingham, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 29 December 2024. Next accounts due by 15 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 05 Jan 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 15 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 13 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Ayyab | director | Apr 1977 | 14 Jan 2021 |
| COCKBURN, Martin James Stuart | director | Jan 1950 | 18 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Martin James Group Limited | 15 Nov 2023 | |
| Antser Group Limited | 31 Aug 2022 | |
| Bgf Investment Management Limited | 14 Sept 2021 | |
| Mr Martin James Stuart Cockburn | Jan 1950 | 14 Sept 2021 |
| The Martin James Group Limited | 07 Sept 2020 | |
| Key Assets Group Limited | 02 Sept 2019 | |
| Mr Martin James Stuart Cockburn | Jan 1950 | 18 Oct 2018 |
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Here’s a quick overview of AHL HOLDINGS 1 LIMITED 👀 — a Birmingham based business that started in 2018.