AHL ANGLIA LIMITED
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 03252504
- Last Updated: 01 Mar 2024
Company Profile
AHL ANGLIA LIMITED was incorporated on Friday, September 20, 1996 as a Private Limited Company with registered address in WARRINGTON. AHL ANGLIA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years.
| Name | AHL ANGLIA LIMITED |
|---|---|
| Company number | 03252504 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenwhitestar Acquisitions Limited Langford Way, Appleton, WA4 4TQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esl Group Limited La Grande Rue, St. Martin, GY4 6RT |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AHL ANGLIA LIMITED | 20 Sep 1996 |
| AUTOLOGIC HOLDINGS LIMITED | 05 Sep 2015 |