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 - ST. HELENS

This company is listed in the following categories:
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

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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

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