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
(6 years and 2 months 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
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 2 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 14 Past: 153 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
13/12/2019 - Present (5years) Born in May 1979 |
Resigned | Director |
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | Richard Andrew Dooner (920643118) has left the board |
| 29/03/2023 | Nicholas Holder (929612348) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/12/2022 | Andrew Miles Pickup (909327248) has left the board |
| 25/05/2022 | Thomas Horton (927218213) has left the board |
| 25/05/2022 | New Board Member Nicholas Holder (929612348) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Andrew Miles Pickup (909327248) Appointed |
| 29/09/2021 | New Board Member Thomas Horton (927218213) Appointed |
| 29/09/2021 | New Board Member Andrew Miles Pickup (928767896) Appointed |
| 08/09/2021 | New Board Member Thomas Horton (927218213) Appointed |
| 08/09/2021 | New Board Member Andrew Miles Pickup (928767896) Appointed |
| 09/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 21/01/2020 | Laurence Michael Byrne (921596087) has left the board |
| 17/12/2019 | New Board Member Richard Andrew Dooner (920643118) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Laurence Michael Byrne (921596087) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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