AHCI LIMITED - ST. HELENS
Company Profile | Company Filings |
Overview
AHCI LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
AHCI LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AHCI LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AHCI LIMITED - ST. HELENS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
110 MERE GRANGE
ST. HELENS
WA9 5GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ATTIYAH ZAHRAH MIRZA | Oct 1966 | English | Director | 2014-07-17 | CURRENT |
MR MIKE DAVID SALT | Mar 1947 | British | Director | 2016-03-01 | CURRENT |
MR KEITH PHILLIP GANNON | May 1962 | British | Director | 2019-01-24 | CURRENT |
MR ALAN PAUL TAYLOR | Dec 1953 | British | Director | 2015-01-19 UNTIL 2015-08-25 | RESIGNED |
MR JON ERIC HALLIDAY | Jan 1978 | British | Director | 2017-10-03 UNTIL 2021-11-19 | RESIGNED |
MR JOHN MATTHEW REYNOLDS | Mar 1978 | British | Director | 2019-01-24 UNTIL 2022-11-22 | RESIGNED |
MR ADRIAN MARCUS GLEAVE | Jun 1970 | British | Director | 2015-09-28 UNTIL 2016-03-01 | RESIGNED |
MR SIMON CHARLES COOPER | Sep 1965 | British | Director | 2019-01-24 UNTIL 2020-07-01 | RESIGNED |
MR JOHN JAMES BRENNAN | Oct 1954 | British | Director | 2015-09-16 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Makin Hay Limited | 2022-06-21 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Keith Gannon | 2019-08-20 | 5/1962 | St. Helens | Significant influence or control |
Mr Jon Eric Halliday | 2017-10-03 - 2019-08-20 | 1/1978 | Manchester | Significant influence or control |
Mr John James Brennan | 2016-04-06 - 2017-04-12 | 10/1954 | Manchester | Significant influence or control |
Mrs Attiyah Zahrah Mirza | 2016-04-06 | 10/1966 | St. Helens | Significant influence or control |
Mr Michael David Salt | 2016-04-06 | 3/1947 | St. Helens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jamgan4 Ltd | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AHCI LIMITED | 2024-05-01 | 31-07-2023 | £24,613 Cash £4,535,432 equity |
AHCI Limited 31/07/2022 iXBRL | 2023-03-14 | 31-07-2022 | £998,795 Cash £3,898,836 equity |
AHCI Limited 31/07/2021 iXBRL | 2022-02-23 | 31-07-2021 | £544,598 Cash £2,233,015 equity |
AHCI Limited 31/07/2020 iXBRL | 2020-11-18 | 31-07-2020 | £925,213 Cash £1,321,974 equity |
AHCI Limited 31/07/2019 iXBRL | 2020-06-23 | 31-07-2019 | £95,102 Cash £96,567 equity |
AHCI Limited 31/07/2018 iXBRL | 2019-05-01 | 31-07-2018 | £1,095,777 Cash £244,772 equity |
AHCI LIMITED | 2018-01-30 | 31-07-2017 | £164,068 Cash £-79,539 equity |
Abbreviated Company Accounts - AHCI LIMITED | 2017-04-20 | 31-07-2016 | £63,462 Cash £-409,737 equity |
Abbreviated Company Accounts - AHCI LIMITED | 2016-07-12 | 31-07-2015 | £9,054 Cash £-469,015 equity |