This company is commonly known as Ahl Anglia Limited. The company was founded 27 years ago and was given the registration number 03252504. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AHL ANGLIA LIMITED |
|---|---|---|
| Company Number | : | 03252504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF | Director | 01 July 2021 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 January 2015 | Active |
| Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF | Director | 01 July 2021 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 03 August 2021 | Active |
| 200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA | Secretary | 01 August 2001 | Active |
| Westways House, Staplehay, Trull, Taunton, TA3 7EZ | Secretary | 31 March 2007 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 03 June 2013 | Active |
| Autologic House, 5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Secretary | 21 November 2007 | Active |
| Mambury Manor, East Putford, Holsworthy, EX22 7UH | Secretary | 29 April 1997 | Active |
| 18 Ashchurch Grove, London, W12 9BT | Secretary | 08 October 1996 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 01 January 2015 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 25 October 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 September 1996 | Active |
| Old Rectory, Great Haseley, OX44 7JG | Director | 29 October 1996 | Active |
| 12 Blueberry Road, Bowdon, Altrincham, WA14 3LT | Director | 06 November 1998 | Active |
| Sycamores, New Street, Somerton, TA11 7NT | Director | 05 April 2005 | Active |
| Roselle High Street, Charlton Adam, Somerton, TA11 7AR | Director | 08 October 1996 | Active |
| 5 Villa De Beaute, Nogent-Sur-Marne, France, | Director | 01 January 2002 | Active |
| Crossway Mead, Chilthorne Domer, Yeovil, BA22 8RA | Director | 08 October 1996 | Active |
| Westways House, Staplehay, Trull, Taunton, TA3 7EZ | Director | 05 April 2005 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 10 October 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 10 April 2020 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 18 December 2018 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 06 June 2007 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 20 September 2019 | Active |
| Post Box Cottage Rectory Road, Streatley, Reading, RG8 9QE | Director | 01 September 2002 | Active |
| 5 Upper St Martin's Lane, London, WC2H 9EA | Director | 01 July 2002 | Active |
| Linden Croft, Linden Road St Georges Hill, Weybridge, KT13 0QW | Director | 17 October 2007 | Active |
| Linden Croft, Linden Road St Georges Hill, Weybridge, KT13 0QW | Director | 08 October 1996 | Active |
| Farnham Park House Farnham Park Lane, Farnham Royal, Buckinghamshire, SL2 3LU | Director | 18 November 1997 | Active |
| High Corner Over Court, Over Lane, Over Almondsbury, Bristol, BS32 4DG | Director | 08 October 1996 | Active |
| 10 Granard Road, Wandsworth Common, London, SW12 8UL | Director | 23 January 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 18 December 2018 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 21 November 2012 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 January 2015 | Active |
| Esl Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Old Bank Chambers, La Grande Rue, Guernsey, Channel Islands, GY4 6RT |
| Nature of control | : |
|
| Greenwhitestar Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Accounts | Legacy. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.