AHL MANAGEMENT LIMITED - READING
Overview
AHL MANAGEMENT LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
AHL MANAGEMENT LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870922. The accounts status is SMALL.
AHL MANAGEMENT LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870922. The accounts status is SMALL.
AHL MANAGEMENT LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2015 |
Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2017-03-14 | CURRENT |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2017-03-14 | CURRENT |
| MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2017-03-14 | CURRENT |
| MR COLIN GEOFFREY TAYLOR | Jun 1965 | Mauritian | Director | 2007-11-01 UNTIL 2009-10-15 | RESIGNED |
| MR MARK CHRISTOPHER JAMES | Secretary | 2009-10-15 UNTIL 2017-03-14 | RESIGNED | ||
| KEVIN LECOMPTE | Dec 1969 | Secretary | 2007-06-01 UNTIL 2007-11-01 | RESIGNED | |
| MARIA INGRID GIRAUD | Aug 1954 | Secretary | 2007-11-01 UNTIL 2008-05-01 | RESIGNED | |
| KEVIN LECOMPTE | Dec 1969 | Secretary | 2008-05-01 UNTIL 2009-10-15 | RESIGNED | |
| ARNAUD MARIE CYRIL LAGESSE | Jun 1968 | Mauritian | Director | 2008-05-01 UNTIL 2009-10-15 | RESIGNED |
| RICHARD INGRAM SMITH | Feb 1966 | British | Director | 2006-07-17 UNTIL 2006-09-21 | RESIGNED |
| KEVIN LECOMPTE | Dec 1969 | Director | 2006-07-17 UNTIL 2011-02-28 | RESIGNED | |
| MR SPENCER HANLEY | Feb 1966 | British | Director | 2006-07-17 UNTIL 2009-06-01 | RESIGNED |
| MR PETER ERIC PRESLAND | Apr 1950 | British | Director | 2009-10-15 UNTIL 2017-03-14 | RESIGNED |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-17 | RESIGNED | ||
| MR ALEXANDER WRIGHT SCOTT | Jan 1950 | British | Director | 2009-10-15 UNTIL 2017-03-14 | RESIGNED |
| MR PETER IAN ALLAN | Jun 1955 | British | Director | 2006-07-17 UNTIL 2007-11-01 | RESIGNED |
| LAURENT DROUIN | Sep 1957 | French | Director | 2007-11-01 UNTIL 2008-09-26 | RESIGNED |
| JEAN FRANCE GAETAN AH KANG | Aug 1967 | Mauritian | Director | 2008-05-01 UNTIL 2009-10-15 | RESIGNED |
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safe Computing Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |