AHCI LIMITED
110 MERE GRANGE, LEASIDE, ST. HELENS WA9 5GG- Active
- Private Limited Company
- Company No. 09135644
- Last Updated: 01 Mar 2024
Company Profile
AHCI LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in ST. HELENS. AHCI LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | AHCI LIMITED |
|---|---|
| Company number | 09135644 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 MERE GRANGE LEASIDE ST. HELENS WA9 5GG |
|---|---|
| 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 |
|---|---|
| Makin Hay Limited Bury New Road, Prestwich, M25 0JW |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Gannon Nationality: British |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Jon Eric Halliday Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, August 20, 2019
significant influence or control
|
| Mrs Attiyah Zahrah Mirza Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John James Brennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
significant influence or control
|
| Mr Michael David Salt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jamgan4 Ltd Moss Lane, Maghull, L31 9AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AHCI LIMITED | 17 Jul 2014 |