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Company Information for

AHJ HOLDINGS LIMITED

2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

01134223

Private Limited Company

Active

Company Overview

About Ahj Holdings Ltd

AHJ HOLDINGS LIMITED was founded on 1973-09-14 and has its registered office in . The organisation's status is listed as "Active". Ahj Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AHJ HOLDINGS LIMITED

Legal Registered Office

2 MINSTER COURT MINCING LANE
LONDON
EC3R 7BB
Other companies in EC3R

Previous Names

AHJ INVESTMENTS LIMITED

04/05/2006

Filing Information

Company Number		01134223
Company ID Number		01134223
Date formed		1973-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		GROUP

Last Datalog update:	2023-10-07 13:57:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AHJ HOLDINGS LIMITED

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Companies with same name AHJ HOLDINGS LIMITED

The following companies were found which have the same name as AHJ HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AHJ HOLDINGS PTY LTD		Active	Company formed on the 2010-09-20
AHJ HOLDINGS LLC	3954 DAVILA DR DALLAS TX 75220	Active	Company formed on the 2019-05-14
AHJ HOLDINGS PTY LTD		Active	Company formed on the 2010-09-20

Company Officers of AHJ HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA ANN TREEN	Company Secretary	1998-04-28
ROBERT FILL	Director	2015-04-01
GARY DEAN MASTERS	Director	1998-06-01
ROGER DAVID MOUNT	Director	2006-05-17
ANGELA ANN TREEN	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HUGH EVAN PRICE	Director	1995-08-18	2017-08-31
JOHN LEONARD HOUGH	Director	1991-05-18	2011-10-06
DAVID HUGH EVAN PRICE	Director	1995-08-18	1998-06-01
PETER GRAHAM WREFORD	Director	1991-05-18	1998-06-01
PAUL MOIR	Director	1995-08-18	1998-04-28
DAVID SPENCER ALLINGHAM	Company Secretary	1996-06-03	1998-03-31
PETER ROBIN DUGDALE	Director	1991-05-18	1998-03-09
DAVID WILLIAM JOHNSON	Director	1991-05-18	1996-05-31
ROBERT EDWARDS CLARKE	Company Secretary	1991-05-18	1996-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA ANN TREEN	ALWEN HOUGH JOHNSON LIMITED	Company Secretary	1998-03-27	CURRENT	1974-12-30	Active
ANGELA ANN TREEN	AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED	Company Secretary	1997-12-11	CURRENT	1997-10-24	Active
ANGELA ANN TREEN	AHJ PENSION FUND TRUSTEES LIMITED	Company Secretary	1996-09-19	CURRENT	1983-02-25	Active
ROBERT FILL	AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2017-09-01	CURRENT	1997-10-24	Active
GARY DEAN MASTERS	UNICORN ENERGY LIMITED	Director	2013-02-28	CURRENT	2013-01-21	Dissolved 2018-01-23
GARY DEAN MASTERS	AHJ PENSION FUND TRUSTEES LIMITED	Director	2000-12-11	CURRENT	1983-02-25	Active
GARY DEAN MASTERS	AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	1997-12-24	CURRENT	1997-10-24	Active
GARY DEAN MASTERS	ALWEN HOUGH JOHNSON LIMITED	Director	1992-05-18	CURRENT	1974-12-30	Active
ROGER DAVID MOUNT	UNICORN ENERGY LIMITED	Director	2013-02-28	CURRENT	2013-01-21	Dissolved 2018-01-23
ROGER DAVID MOUNT	ALWEN HOUGH JOHNSON LIMITED	Director	2000-10-18	CURRENT	1974-12-30	Active
ANGELA ANN TREEN	AHJ CAPITAL MARKETS LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active
ANGELA ANN TREEN	SAGEWELL LIMITED	Director	2009-10-22	CURRENT	2009-09-03	Dissolved 2015-02-10
ANGELA ANN TREEN	AHJ PENSION FUND TRUSTEES LIMITED	Director	1996-09-19	CURRENT	1983-02-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-01		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-09-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25	SH03	Purchase of own shares
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-16	RES13	Resolutions passed: Purchase contract 29/03/2022
2022-05-13	SH06	Cancellation of shares. Statement of capital on 2022-03-29 GBP 375,228.00
2022-05-13	SH03	Purchase of own shares
2021-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH EVAN PRICE
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 447989.1
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-31	CH01	Director's details changed for Mr David Hugh Evan Price on 2017-01-18
2017-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011342230007
2016-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 447989.1
2016-06-15	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MOUNT / 26/01/2016
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEAN MASTERS / 26/01/2016
2016-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA ANN TREEN on 2016-01-26
2015-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 447989.1
2015-06-02	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	Director's details changed for Mr Robert Fill on 2015-04-01
2015-04-13	AP01	DIRECTOR APPOINTED MR ROBERT FILL
2015-04-02	AP01	DIRECTOR APPOINTED MRS ANGELA ANN TREEN
2014-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 447989.1
2014-06-12	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-03-11	RES09	Resolution of authority to purchase a number of shares
2014-03-11	SH03	Purchase of own shares
2013-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-31	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-03-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-14	RES12	Resolution of varying share rights or name
2012-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01	AR01	18/05/12 FULL LIST
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGH
2011-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-07	AR01	18/05/11 FULL LIST
2010-06-11	AR01	18/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOUNT / 18/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH EVAN PRICE / 18/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD HOUGH / 18/05/2010
2010-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-02-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-04	88(2)	AD 04/04/08 GBP SI 1960@30=58800 GBP IC 461292/520092
2007-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363s	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LATHAM HOUSE 16 MINORIES LONDONE EC3N 1AN
2006-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-20	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-18	88(2)R	AD 03/04/06--------- £ SI 185599@.3=55679 £ IC 405613/461292
2006-05-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-05-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-04	CERTNM	COMPANY NAME CHANGED AHJ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/05/06
2005-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-16	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-05	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-28	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	169	£ IC 534174/405613 24/09/03 £ SR 428539@.3=128561
2003-10-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-14	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-16	RES13	AUD APPOINTMENT 04/12/01
2001-12-21	AUD	AUDITOR'S RESIGNATION
2001-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-25	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AHJ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AHJ HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2006-07-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-04-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-11-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-09-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2002-11-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHJ HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AHJ HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AHJ HOLDINGS LIMITED

Trademarks

We have not found any records of AHJ HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AHJ HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2017-02-10	GBP £650	Homelessness
Brighton & Hove City Council	2017-01-13	GBP £650	Homelessness
Brighton & Hove City Council	2016-12-14	GBP £650	Homelessness
Brighton & Hove City Council	2016-10-12	GBP £650	Homelessness
Brighton & Hove City Council	2016-09-14	GBP £650	Child Srvcs Adoption
Brighton & Hove City Council	2016-08-12	GBP £650	Homelessness
Brighton & Hove City Council	2016-07-13	GBP £650	Homelessness
Brighton & Hove City Council	2016-06-10	GBP £650	Homelessness
Brighton & Hove City Council	2016-05-13	GBP £650	Homelessness
Brighton & Hove City Council	2016-04-13	GBP £650	Homelessness
Brighton & Hove City Council	2016-01-13	GBP £650	Homelessness
Brighton & Hove City Council	2015-12-11	GBP £650	Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AHJ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AHJ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AHJ HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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