AHL ANGLIA LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AHL ANGLIA LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AHL ANGLIA LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252504. The accounts status is FULL and accounts are next due on 30/09/2024.
AHL ANGLIA LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252504. The accounts status is FULL and accounts are next due on 30/09/2024.
AHL ANGLIA LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOLOGIC HOLDINGS LIMITED (until 05/09/2015)
AUTOLOGIC HOLDINGS LIMITED (until 05/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BRIAN PICKERING | Mar 1973 | British | Director | 2015-01-01 | CURRENT |
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2021-08-03 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
REGINALD FRANK HEATH | Jun 1941 | British | Director | 1996-10-08 UNTIL 2003-05-09 | RESIGNED |
STEPHEN FRANK WELTON | Feb 1961 | British | Director | 1996-10-29 UNTIL 1997-11-18 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2007-11-26 UNTIL 2012-11-13 | RESIGNED |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | 2007-06-06 UNTIL 2008-10-15 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2007-11-01 UNTIL 2013-06-03 | RESIGNED |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2013-06-03 UNTIL 2017-04-20 | RESIGNED |
JOHN CHARLES MERRY | Mar 1961 | British | Director | 1996-10-08 UNTIL 2007-12-31 | RESIGNED |
MR DAVID KEITH MEIR | Mar 1970 | British | Director | 2015-01-01 UNTIL 2019-09-06 | RESIGNED |
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2012-11-21 UNTIL 2014-12-31 | RESIGNED |
MR ALEXANDER LAFFEY | Jun 1961 | British | Director | 2018-12-18 UNTIL 2019-08-22 | RESIGNED |
MS ELAINE WILLIAMS | Secretary | 2017-10-25 UNTIL 2020-04-23 | RESIGNED | ||
MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2015-08-21 UNTIL 2020-03-16 | RESIGNED |
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2006-01-23 UNTIL 2007-10-17 | RESIGNED |
CHRISTOPHER SIMON HUFFLETT | Mar 1963 | British | Director | 1996-10-08 UNTIL 1997-11-18 | RESIGNED |
MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1996-10-08 UNTIL 1997-04-29 | RESIGNED |
MR RUPERT HENRY CONQUEST NICHOLS | Secretary | 2015-01-01 UNTIL 2017-10-25 | RESIGNED | ||
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Secretary | 1997-04-29 UNTIL 2001-08-01 | RESIGNED | |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Secretary | 2007-03-31 UNTIL 2007-11-21 | RESIGNED |
MR DAVID FRANCIS HARRIS | Secretary | 2013-06-03 UNTIL 2014-12-31 | RESIGNED | ||
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Secretary | 2007-11-21 UNTIL 2013-06-03 | RESIGNED | |
PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 1996-10-08 UNTIL 2006-06-29 | RESIGNED |
MR TIMOTHY RAY BARBER | Feb 1960 | British | Director | 1996-10-08 UNTIL 1997-11-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-10-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-10-08 | RESIGNED | ||
MR CHRISTOPHER FRANCIS FRENCH | Aug 1936 | British | Director | 2002-09-01 UNTIL 2007-06-06 | RESIGNED |
MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2019-09-20 UNTIL 2019-12-16 | RESIGNED |
MR JOHN PAUL COURT | Sep 1961 | British | Director | 2018-12-18 UNTIL 2020-04-10 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-04-10 UNTIL 2021-07-01 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2006-10-10 UNTIL 2012-08-14 | RESIGNED |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2005-04-05 UNTIL 2008-04-09 | RESIGNED |
GILLES GUINCHARD | Jun 1947 | French | Director | 2002-07-01 UNTIL 2006-01-23 | RESIGNED |
MR DAVID JOHN BOWES | Jul 1952 | British | Director | 1996-10-08 UNTIL 1997-11-18 | RESIGNED |
MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2012-09-06 UNTIL 2014-04-10 | RESIGNED |
MR TIMOTHY RAY BARBER | Feb 1960 | British | Director | 2005-04-05 UNTIL 2007-05-06 | RESIGNED |
ROGER ANDERSON | Jan 1943 | British | Director | 1998-11-06 UNTIL 1999-12-10 | RESIGNED |
JOHN BERNARD ALEXANDER | Aug 1941 | United Kingdom | Director | 1996-10-29 UNTIL 2006-06-29 | RESIGNED |
ROLAND MAURICE ROBERT BELLANDE | Nov 1943 | British | Director | 2002-01-01 UNTIL 2006-01-23 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | 2007-10-17 UNTIL 2009-06-16 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2007-06-06 UNTIL 2012-08-20 | RESIGNED |
JOHN HODGES | Jul 1946 | British | Director | 1997-11-18 UNTIL 2007-06-06 | RESIGNED |
MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2012-09-06 UNTIL 2014-04-10 | RESIGNED |
COLIN ARMSTRONG | British | Secretary | 2001-08-01 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esl Group Limited | 2016-04-06 - 2018-03-05 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greenwhitestar Acquisitions Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |