AHL ANGLIA LIMITED
Active - Accounts Filed
General Information
NAME
AHL ANGLIA LIMITED
COMPANY NUMBER
03252504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1996
(28 years and 3 months old)
WEBSITE
http://autologic.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2012
05/09/2015
AUTOLOGIC HOLDINGS LIMITED
View all previous names
CHESHIRE
WA4 4TQ
Telephone: 01604664400
TPS: No
Berth 22-26
Tilbury Docks
Tilbury
Essex
RM18 7EA
Browns Lane
Allesley
Coventry
West Midlands
CV5 9DR
C/O Landrover Ltd
Lode Lane
Solihull
West Midlands
B92 8NW
E P S Industrial Estate Appletree R
Chipping Warden
Banbury
Oxfordshire
OX17 1LL
Jarrow Road
South Shields
Tyne and Wear
NE34 9PS
Lappel Bank
Sheerness Docks
Sheerness
Kent
ME12 1RS
Telephone: 583530
Long Sandall Bridge
Doncaster
South Yorkshire
DN2 4SF
Royal Portbury Dock
Portbury
Bristol
Avon
BS20 7XQ
Scott Lane
Morley
Leeds
West Yorkshire
LS27 0NQ
Stretton Green Distribution Park
Langford Way
Appleton
Warrington, Cheshire
WA4 4TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESLL GROUP LIMITED | Active - Accounts Filed | View Report |
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
| ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| ESLL GROUP LIMITED | Active - Accounts Filed | View Report |
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
| ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David Brian Pickering (918860462) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
Credit Risk Overview
Want to learn more about AHL ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHL ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHL ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 36 Past: 29 |
View Report |
|
20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/10/1996 - Present (28 years and 2 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David Brian Pickering (918860462) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
| 17/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 17/06/2020 | Brian Corrway (926911444) has left the board |
| 17/06/2020 | New Board Member Brian Corrway (926911446) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Elaine Williams (923978323) has left the board |
| 29/04/2020 | John Paul Court (925358155) has left the board |
| 27/04/2020 | New Board Member Brian Corrway (926911444) Appointed |
| 25/03/2020 | Rupert Henry Conquest Nichols (919883278) has left the board |
| 08/03/2020 | New Accounts filed |
| 30/12/2019 | Sebastien Robert Desreumaux (921053794) has left the board |
| 24/09/2019 | David Keith Meir (919414764) has left the board |
| 24/09/2019 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 29/08/2019 | Alexander Laffey (925358221) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Alexander Laffey (925358221) Appointed |
| 20/12/2018 | New Board Member John Paul Court (925358155) Appointed |
| 08/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | Rupert Henry Conquest Nichols (919416505) has left the board |
| 07/11/2017 | New Company Secretary Elaine Williams (923978323) Appointed |
| 11/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 24/04/2017 | William Stobart (915334480) has left the board |
| 07/04/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member David Brian Pickering (918860462) Appointed |
| 29/12/2016 | David Brian Pickering (919414767) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 02/09/2015 | Rupert Henry Conquest Nichols (920037385) has left the board |
| 02/09/2015 | New Board Member Rupet Henry Conquest Nichols (919883278) Appointed |
| 25/08/2015 | New Board Member Rupert Henry Conquest Nichols (920037385) Appointed |
| 01/07/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member David Keith Meir (919414764) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 20/01/2015 | Timothy Giles Lampert (907481152) has left the board |
| 20/01/2015 | New Company Secretary Rupert Henry Conquest Nichols (919416505) Appointed |
| 20/01/2015 | New Accounts filed |
| 20/01/2015 | New Board Member David Brian Pickering (919414767) Appointed |
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