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Summary

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Contact details

Officers48

Events1

Documents100

Additional data

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Last updated: May 01, 2024

AHL ANGLIA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 1996 (28 years ago)

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Summary

NameAHL ANGLIA LIMITED
Historical names
  • AUTOLOGIC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03252504
Incorporation Date20 Sep 1996 (28 years ago) / 254 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE L***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, WARRINGTON, STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WA4 4TQ

Officers

individual

IndividualUnited Kingdom

Esl Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Mar 2018

individual

IndividualUnited Kingdom

Greenwhitestar Acquisitions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lampert, Timothy Giles

Director


Appointed on21 Nov 2012

Resigned on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Corrway, Brian

Director


Appointed on10 Apr 2020

Resigned on01 Jul 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Russell Stephen

Secretary


Appointed on31 Mar 2007

Resigned on21 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, David Francis

Secretary


Appointed on03 Jun 2013

Resigned on31 Dec 2014

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Events

Old value

05 Sep 2015

Name changeAUTOLOGIC HOLDINGS LIMITED

Documents

DateNameTypeDocument
19 May 2022Confirmation statement with no updatesCS01View
01 Oct 2021Mortgage satisfy charge fullMR04View
16 Sep 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is AHL ANGLIA LIMITED's headquarters?

AHL ANGLIA LIMITED's headquarters is located at ENGLAND, CHESHIRE, WARRINGTON, STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WA4 4TQ

What is AHL ANGLIA LIMITED's industry?

AHL ANGLIA LIMITED is in the industry of Activities of head offices

What year was AHL ANGLIA LIMITED started?

AHL ANGLIA LIMITED was started in 1996

Sources: Companies House