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Home > England & Wales Companies > AHL HOLDINGS (MANCHESTER) LIMITED
Company Information for

AHL HOLDINGS (MANCHESTER) LIMITED

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
Company Registration Number
04738638
Private Limited Company
Active

Company Overview

About Ahl Holdings (manchester) Ltd
AHL HOLDINGS (MANCHESTER) LIMITED was founded on 2003-04-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Ahl Holdings (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AHL HOLDINGS (MANCHESTER) LIMITED
 
Legal Registered Office
8 White Oak Square
London Road
Swanley
KENT
BR8 7AG
Other companies in WC2B
 
Filing Information
Company Number 04738638
Company ID Number 04738638
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts GROUP
VAT Number /Sales tax ID GB813057064  
Last Datalog update: 2024-04-17 14:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHL HOLDINGS (MANCHESTER) LIMITED
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Company Officers of AHL HOLDINGS (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
CARL HARVEY DIX
 Director 2013-08-29
ASIF GHAFOOR
 Director 2013-07-01
PETER JOHN LEAHY
 Director 2016-08-24
HELEN MARY MURPHY
 Director 2016-10-03
CARLOS VELA LAZAGA
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD BRADBURY
 Director 2008-02-26 2018-05-17
MOIRA TURNBULL-FOX
 Director 2016-02-10 2016-10-03
ADAM GEORGE WADDINGTON
 Director 2014-12-18 2016-10-03
JOHN GERARD CONNELLY
 Director 2010-07-12 2016-08-24
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
MOIRA TURNBULL-FOX
 Director 2013-01-16 2014-12-18
RICHARD LEONARD GROOME
 Director 2008-02-01 2013-08-29
KEITH COTTRELL
 Director 2006-09-22 2013-06-30
ENGEL JOHAN ROELOF KOOLHAAS
 Director 2012-08-24 2013-01-16
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2012-09-27
BENJAMIN MAURICE EDWARD JOHNSTONE
 Director 2012-01-11 2012-08-24
ANGELA LOUISE ROSHIER
 Director 2010-10-19 2012-01-11
MARTIN CHANNON
 Director 2008-05-20 2011-04-04
MICHAEL IRVING NOTMAN
 Director 2008-05-20 2010-10-19
NICHOLAS JOHN DAWSON
 Director 2003-04-17 2008-05-20
PETER ALAN JAMES COULDERY
 Director 2008-02-08 2008-04-09
PETER ALAN JAMES COULDERY
 Director 2004-03-31 2008-02-08
DEREK POTTS
 Director 2004-03-31 2008-02-01
PETER GEOFFREY SHELL
 Company Secretary 2004-03-31 2007-03-23
JOHN PILKINGTON
 Director 2005-09-26 2006-09-22
KEITH COTTRELL
 Director 2003-09-03 2005-09-26
CAROL HUI
 Company Secretary 2003-04-17 2004-03-31
ANDREW LATHAM NELSON
 Director 2003-04-17 2004-03-31
JOHN PILKINGTON
 Director 2004-03-22 2004-03-31
DOUGLAS IAIN SUTHERLAND
 Director 2003-04-17 2004-03-22
MELVYN EWELL
 Director 2003-04-17 2003-09-03
CHARLES MICHAEL MOGG
 Director 2003-04-17 2003-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-17 2003-04-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HARVEY DIX PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2016-02-01 CURRENT 2003-06-11 Liquidation
CARL HARVEY DIX PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2003-12-22 Liquidation
CARL HARVEY DIX EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2004-07-06 Active
CARL HARVEY DIX FORTH HEALTH LIMITED Director 2016-01-07 CURRENT 2006-11-02 Active
CARL HARVEY DIX FORTH HEALTH HOLDINGS LIMITED Director 2016-01-07 CURRENT 2006-11-02 Active
CARL HARVEY DIX EDUCATION SUPPORT (SWINDON) LIMITED Director 2016-01-07 CURRENT 2004-07-06 Active
CARL HARVEY DIX REGENTER B3 HOLDCO LIMITED Director 2015-12-15 CURRENT 2002-02-06 Active
CARL HARVEY DIX REGENTER B3 LIMITED Director 2015-12-15 CURRENT 2002-02-06 Active
CARL HARVEY DIX REGENTER LCEP LIMITED Director 2015-12-15 CURRENT 2005-01-24 Active
CARL HARVEY DIX REGENTER LCEP HOLDCO LIMITED Director 2015-12-15 CURRENT 2005-01-24 Active
CARL HARVEY DIX AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-08-29 CURRENT 2002-04-15 Active
CARL HARVEY DIX AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-08-29 CURRENT 2003-04-17 Active
CARL HARVEY DIX AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-08-29 CURRENT 2002-04-15 Active
CARL HARVEY DIX WALSALL PUBLIC LIGHTING LIMITED Director 2013-08-23 CURRENT 2001-01-10 Active
CARL HARVEY DIX WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2001-01-10 Active
CARL HARVEY DIX SIRHOWY ENTERPRISE WAY LIMITED Director 2012-01-25 CURRENT 2003-10-03 Active
CARL HARVEY DIX SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED Director 2012-01-25 CURRENT 2003-10-06 Active
CARL HARVEY DIX HEALTH (PEMBURY) LIMITED Director 2011-12-07 CURRENT 2004-12-09 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ASIF GHAFOOR AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
ASIF GHAFOOR MANAGEMENT & TRAINING CORPORATION LIMITED Director 2016-08-01 CURRENT 2014-10-28 Active
ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
ASIF GHAFOOR THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (SPC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
PETER JOHN LEAHY AMEY ROADS NI HOLDINGS LIMITED Director 2016-09-06 CURRENT 2007-02-28 Active
PETER JOHN LEAHY AMEY ROADS NI FINANCIAL PLC Director 2016-09-06 CURRENT 2007-04-04 Active
PETER JOHN LEAHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-08-24 CURRENT 2002-04-15 Active
PETER JOHN LEAHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-08-24 CURRENT 2003-04-17 Active
HELEN MARY MURPHY CASTLE WATER (SOUTHERN) LIMITED Director 2017-12-07 CURRENT 2016-01-04 Active
HELEN MARY MURPHY ISLIP SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY GSII INFRA 3 UK SOLAR LTD Director 2017-09-21 CURRENT 2014-04-08 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY E4D&G HOLDCO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY E4D&G PROJECT CO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-05-16 CURRENT 2013-02-14 Active
HELEN MARY MURPHY BLUE3 (LONDON) LIMITED Director 2017-04-28 CURRENT 2013-02-14 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
HELEN MARY MURPHY TVL (L) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TVL (SOT) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
HELEN MARY MURPHY TVL (NNT) HOLDINGS LIMITED Director 2017-03-16 CURRENT 2016-05-23 Active
HELEN MARY MURPHY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY INTEGRATED BRADFORD SPV ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY AMEY VENTURES INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2003-04-17 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC PROJECTCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC HOLDCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY WADLOW ENERGY LIMITED Director 2016-09-20 CURRENT 2010-11-30 Active
HELEN MARY MURPHY WADLOW ENERGY HOLDINGS LIMITED Director 2016-09-20 CURRENT 2011-06-23 Active
HELEN MARY MURPHY ELLENBROOK HOLDINGS LIMITED Director 2016-08-31 CURRENT 2001-11-07 Active
HELEN MARY MURPHY ELLENBROOK DEVELOPMENTS PLC Director 2016-08-31 CURRENT 2001-11-07 Active
CARLOS VELA LAZAGA AHL HOLDINGS (WAKEFIELD) LIMITED Director 2018-05-17 CURRENT 2002-04-15 Active
CARLOS VELA LAZAGA AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2018-05-17 CURRENT 2003-04-17 Active
CARLOS VELA LAZAGA AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2018-05-17 CURRENT 2002-04-15 Active
CARLOS VELA LAZAGA WALSALL PUBLIC LIGHTING LIMITED Director 2018-05-17 CURRENT 2001-01-10 Active
CARLOS VELA LAZAGA WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Director 2018-05-17 CURRENT 2001-01-10 Active
CARLOS VELA LAZAGA HEALTHCARE SUPPORT (ERDINGTON) LIMITED Director 2018-04-30 CURRENT 2000-01-25 Active
CARLOS VELA LAZAGA HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2000-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26DIRECTOR APPOINTED MR KELVIN MATTHEW DRYDEN
2024-03-20APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK FILSHIE
2023-12-06DIRECTOR APPOINTED MR RODNEY DEREK FILSHIE
2023-08-11Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-07-27DIRECTOR APPOINTED GERRY CONNELLY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR NADIIA KAZNACHEIEVA
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM WOODRUFF
2022-09-20AP01DIRECTOR APPOINTED NADIIA KAZNACHEIEVA
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2022-08-23DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2022-08-23AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2022-04-27CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-26PSC05Change of details for Amey Ventures Investments Limited as a person with significant control on 2022-03-31
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-03-07AP01DIRECTOR APPOINTED MR JACK WILLIAM WOODRUFF
2021-08-18AP01DIRECTOR APPOINTED JACK ANTHONY SCOTT
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2021-07-23PSC05Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20
2021-07-23PSC07CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2020-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-03-09CH01Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-09
2020-01-16CH01Director's details changed for Katherine Pearman on 2020-01-16
2020-01-15PSC02Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20
2020-01-15PSC07CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2019-11-07AP01DIRECTOR APPOINTED AMIT JOSHI
2019-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS VELA LAZAGA
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-25AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-09-28AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-28TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-28AD02Register inspection address changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LEAHY
2018-07-20AP01DIRECTOR APPOINTED KATHERINE PEARMAN
2018-06-04AP01DIRECTOR APPOINTED CARLOS VELA LAZAGA
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 40000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-06CH01Director's details changed for Mr David Richard Bradbury on 2017-01-09
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-15AD02Register inspection address changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-10-19AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2016-09-18AP01DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-21AR0117/04/16 FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX
2015-09-28AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-22AR0117/04/15 FULL LIST
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2015-02-21AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-22AR0117/04/14 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 29/08/2013
2013-09-11AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
2013-08-07AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0117/04/13 FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MOIRA TURNBULL-FOX
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE
2012-09-13AP01DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0117/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 17/04/2012
2012-01-20AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-04-20AR0117/04/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN
2010-11-04AP01DIRECTOR APPOINTED ANGELA LOUISE ROSHIER
2010-08-10AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0117/04/10 FULL LIST
2009-11-30AUDAUDITOR'S RESIGNATION
2009-10-31RES01ALTER ARTICLES
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING NOTMAN / 02/10/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED MARTIN CHANNON
2008-06-05288aDIRECTOR APPOINTED MICHAEL IRVING NOTMAN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON
2008-04-25363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER COULDERY
2008-03-17288aDIRECTOR APPOINTED DAVID RICHARD BRADBURY
2008-03-11288aDIRECTOR APPOINTED PETER ALAN JAMES COULDERY
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR PETER COULDERY
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to AHL HOLDINGS (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHL HOLDINGS (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO DEBENTURE 2004-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHL HOLDINGS (MANCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of AHL HOLDINGS (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHL HOLDINGS (MANCHESTER) LIMITED
Trademarks
We have not found any records of AHL HOLDINGS (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHL HOLDINGS (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AHL HOLDINGS (MANCHESTER) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AHL HOLDINGS (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHL HOLDINGS (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHL HOLDINGS (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG