Back to search

Ahl Anglia Limited

03252504

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, WARRINGTON, WA4 4TQ
Incorporated 20/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Greenwhitestar Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ

Reg: 8922540 · The Registrar Of Companies For England And Wales · Private Limited

Notified 06/04/2016

Former PSCs

Esl Group Limited

Ceased 05/03/2018

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 11/12/2019Satisfied 01/10/2021
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 23/05/2014Registered 30/05/2014Satisfied 27/04/2017
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 28/04/2006Registered 12/05/2006Satisfied 14/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2006Registered 08/05/2006Satisfied 06/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES

Created 04/06/2001Registered 12/06/2001Satisfied 21/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2000Registered 02/08/2000Satisfied 06/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/1999Registered 26/05/1999Satisfied 06/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/1996Registered 06/11/1996Satisfied 06/06/2001
charge
satisfied

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED AND BARRYLANDS NOMINEES LIMITED

Created 30/10/1996Registered 04/11/1996Satisfied 23/05/2001