AHL HOLDINGS (WAKEFIELD) LIMITED

Address

AHL HOLDINGS (WAKEFIELD) LIMITED
1 KINGSWAY
LONDON
WC2B 6AN
(235 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04416057
Incorporation Date:
15 Apr 2002 (16 Years old)
Financial Year End:
31 Dec
Capital:
£25,000.00 on 22 Apr 2015
For period ending:
31 Dec 2014
Filed on:
14 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
22 Apr 2015
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

David Bradbury
26 Feb 2008 ⇒ Present ( 10 Years ) Director
John Connelly
12 Jul 2010 ⇒ Present ( 8 Years ) Director
Carl Dix
29 Aug 2013 ⇒ Present ( 5 Years ) Director
Asif Ghafoor
1 Jul 2013 ⇒ Present ( 5 Years ) Director
Teresa Hedges
4 Sep 2015 ⇒ Present ( 3 Years ) Company Secretary
Maria Lewis
27 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Moira Turnbull-fox
16 Jan 2013 ⇒ Present ( 5 Years ) Director
Adam Waddington
18 Dec 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
HOLDCO DEBENTURE - OUTSTANDING on 8 Jan 2004

Previous Company Names

AMEY VENTURES LIMITED
Changed 14 Apr 2003
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
Changed 15 Jan 2003
MC239 LIMITED
Changed 6 Jun 2002

Previous Addresses

ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB
Changed 19 Jul 2012

13-14 MARGARET STREET
LONDON
W1W 8RN
Changed 10 Dec 2003

24 HANOVER SQUARE
LONDON
W1S 1JD
Changed 6 Feb 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 24 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 May 2015 5
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 23 May 2013 5
31 Dec 2011 22 May 2012 5
31 Dec 2010 14 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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120 other company documents are available

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