Company Information for

AHL THE FORGE HOLDINGS LIMITED

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,

Company Registration Number

05934279

Private Limited Company

Dissolved

About Ahl The Forge Holdings Ltd

AHL THE FORGE HOLDINGS LIMITED was founded on 2006-09-13 and had its registered office in Guildford. The company was dissolved on the 2015-08-14 and is no longer trading or active.

Key Data

Company Name
AHL THE FORGE HOLDINGS LIMITED
Legal Registered Office
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in GU1
Previous Names
AHL KINGSMEAD HOLDINGS LIMITED
26/06/2007

Filing Information

Company Number05934279
Date formed2006-09-13
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2015-08-14
Type of accountsFULL
Last Datalog update:
2019-03-08 08:22:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-08-14

Officer Role Occupation Date Appointed Country
Giles Patrick Cyril Mackay Director COMPANY DIRECTOR 2006-09-13 UNITED KINGDOM
David Alexander Orchin Director DIRECTOR SALES AND MARKETING 2008-12-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Anthony Newell Director 2007-08-01 2011-03-31
Kenneth Geoffrey Cox Company Secretary 2006-09-13 2009-04-09
Kenneth Geoffrey Cox Director 2006-09-13 2009-04-09
Vivian Howe Rosser Director 2006-09-13 2008-10-17
Steven Neil Mixter Director 2006-11-17 2007-08-01

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Giles Patrick Cyril Mackay OUTRA LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Giles Patrick Cyril Mackay ZINE LTDDirector 2015-03-09 CURRENT 2015-03-09 Active
Giles Patrick Cyril Mackay HH NO. 1 LIMITEDDirector 2014-07-28 CURRENT 2014-07-10 Active
Giles Patrick Cyril Mackay HHT LIMITEDDirector 2014-06-19 CURRENT 2014-02-17 Active - Proposal to Strike off
Giles Patrick Cyril Mackay RESIMANAGEMENT LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Active
Giles Patrick Cyril Mackay GPCM FINCO LIMITEDDirector 2009-03-13 CURRENT 2009-03-02 Active
Giles Patrick Cyril Mackay AHL HOMEREACH LIMITEDDirector 2008-04-30 CURRENT 2008-04-30 Dissolved 2014-02-04
Giles Patrick Cyril Mackay D M W DEVELOPMENTS LIMITEDDirector 2008-03-04 CURRENT 2004-02-24 Active
Giles Patrick Cyril Mackay AHL CITY QUARTER INVESTMENTS LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-04-02
Giles Patrick Cyril Mackay AHL CITY QUARTER HOLDINGS LIMITEDDirector 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-08-14
Giles Patrick Cyril Mackay AHL C&A HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-08-14
Giles Patrick Cyril Mackay AHL C&A INVESTMENTS LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Dissolved 2015-04-02
Giles Patrick Cyril Mackay AHL SHARED OWNERSHIP BORROWER LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Liquidation
Giles Patrick Cyril Mackay AHL SOUTHFIELDS HOLDINGS LIMITEDDirector 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 6 BEDS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
Giles Patrick Cyril Mackay AHL HUNTON BRIDGE WHARF HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
Giles Patrick Cyril Mackay ASSETTRUST HOUSING INVESTMENTS LIMITEDDirector 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
Giles Patrick Cyril Mackay AHL LANGLEY HOLDINGS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 71 HERTS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
Giles Patrick Cyril Mackay ASSETTRUST HOUSING LIMITEDDirector 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
Giles Patrick Cyril Mackay STRATEGIC LAND INVESTMENTS LIMITEDDirector 1999-04-20 CURRENT 1998-11-26 Active
Giles Patrick Cyril Mackay TOUCHDOWN RELOCATION LIMITEDDirector 1998-08-25 CURRENT 1998-08-25 Active
Giles Patrick Cyril Mackay ASSETTRUST LIMITEDDirector 1993-02-20 CURRENT 1991-02-20 Active
Giles Patrick Cyril Mackay BIVAR LIMITEDDirector 1993-02-15 CURRENT 1992-11-24 Active
Giles Patrick Cyril Mackay WORTHEARLY LIMITEDDirector 1990-12-18 CURRENT 1990-11-22 Active
Giles Patrick Cyril Mackay STATUSLIST LIMITEDDirector 1990-12-18 CURRENT 1990-11-22 Active

Related Directorships for David Alexander Orchin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Orchin AHL C&A HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 2006-05-05 Dissolved 2015-08-14
David Alexander Orchin AHL CITY QUARTER HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 2006-12-08 Dissolved 2015-08-14
David Alexander Orchin AHL HUNTON BRIDGE WHARF HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 2005-10-18 Dissolved 2015-08-14
David Alexander Orchin ASSETTRUST HOUSING LIMITEDDirector 2008-12-02 CURRENT 2003-04-07 Dissolved 2017-02-21
David Alexander Orchin AHL LANGLEY HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 2004-03-18 Dissolved 2017-09-14
David Alexander Orchin AHL SOUTHFIELDS HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 2006-04-03 Dissolved 2017-09-14
David Alexander Orchin 71 HERTS LIMITEDDirector 2008-12-02 CURRENT 2004-03-18 Dissolved 2017-12-19
David Alexander Orchin 6 BEDS LIMITEDDirector 2008-12-02 CURRENT 2006-03-24 Dissolved 2017-12-19
David Alexander Orchin AHL SHARED OWNERSHIP BORROWER LIMITEDDirector 2008-12-02 CURRENT 2006-04-20 Liquidation