AHM IB LIMITED
C/O WHITTLES THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER CO1 1HE- Active
- Private Limited Company
- Company No. 03494305
- Last Updated: 01 Mar 2024
Company Profile
AHM IB LIMITED was incorporated on Monday, January 19, 1998 as a Private Limited Company with registered address in COLCHESTER. AHM IB LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 9 months and 20 days.
| Name | AHM IB LIMITED |
|---|---|
| Company number | 03494305 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER CO1 1HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Thomas Anthony Bartleet Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Erskine Murray Limited 64 West Stockwell Street, CO1 1HE |
Dates: Thursday, December 21, 2017 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Holdaway Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Mr Neil Holdaway Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
| Mrs Linda Holdaway Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AHM IB LIMITED | 19 Jan 1998 |
| ASCIAK HOLDAWAY MERRITT LIMITED | 30 Oct 2020 |