Ahl Holdings 1 Limited

11630120

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 106 HIGH STREET, BIRMINGHAM, B17 9NJ

Incorporated 18/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Martin James Stuart Cockburn

director · Since 18/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 64 other boards

Mrs Ayyab Cockburn

director · Since 14/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Persons with Significant Control

The Martin James Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, The School Yard, 106 High Street, Birmingham, B17 9NJ

Reg: 11994123 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/11/2023

Former PSCs

Mr Martin James Stuart Cockburn

Ceased 02/09/2019

Key Assets Group Limited

Ceased 07/09/2020

The Martin James Group Limited

Ceased 31/08/2022

Bgf Investment Management Limited

Ceased 31/08/2022

Mr Martin James Stuart Cockburn

Ceased 31/08/2022

Antser Group Limited

Ceased 15/11/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2022Registered 15/09/2022

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 08/10/2020Registered 09/10/2020Satisfied 15/09/2021