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Home > England & Wales Companies > AHM IB LIMITED
Company Information for

AHM IB LIMITED

C/O STREETS WHITTLES THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1HE,
Company Registration Number
03494305
Private Limited Company
Active

Company Overview

About Ahm Ib Ltd
AHM IB LIMITED was founded on 1998-01-19 and has its registered office in Colchester. The organisation's status is listed as "Active". Ahm Ib Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AHM IB LIMITED
 
Legal Registered Office
C/O STREETS WHITTLES THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
ESSEX
CO1 1HE
Other companies in SS9
 
Previous Names
ASCIAK HOLDAWAY MERRITT LIMITED30/10/2020
Filing Information
Company Number 03494305
Company ID Number 03494305
Date formed 1998-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHM IB LIMITED
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Company Officers of AHM IB LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK ADEY
Director 2017-12-21
THOMAS ANTHONY BARTLEET
Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA HOLDAWAY
Company Secretary 2015-08-27 2017-12-21
NEIL HOLDAWAY
Director 1998-01-19 2017-12-21
RICHARD JAMES HOLDAWAY
Director 2014-12-01 2017-12-21
MARIO JOSEPH ASCIAK
Director 1998-12-24 2015-04-01
MARIO JOSEPH ASCIAK
Company Secretary 1998-12-24 2010-03-24
JOHN DENNIS MERRITT
Director 1998-01-24 2008-01-20
LINDA HOLDAWAY
Company Secretary 1998-01-19 1998-12-24
JPCORS LIMITED
Nominated Secretary 1998-01-19 1998-01-19
JPCORD LIMITED
Nominated Director 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK ADEY OFFLEY INSURANCE SERVICES LIMITED Director 2017-09-30 CURRENT 2002-07-11 Active - Proposal to Strike off
JONATHAN MARK ADEY ERSKINE MURRAY LIMITED Director 2017-07-03 CURRENT 2015-04-28 Active
THOMAS ANTHONY BARTLEET OFFLEY INSURANCE SERVICES LIMITED Director 2017-09-30 CURRENT 2002-07-11 Active - Proposal to Strike off
THOMAS ANTHONY BARTLEET ERSKINE MURRAY LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
THOMAS ANTHONY BARTLEET CHESHAM FINANCIAL SERVICE LIMITED Director 2012-04-30 CURRENT 2005-11-08 Active - Proposal to Strike off
THOMAS ANTHONY BARTLEET CHESHAM HOLDINGS LIMITED Director 2012-04-30 CURRENT 2008-01-08 Active - Proposal to Strike off
THOMAS ANTHONY BARTLEET CHESHAM INSURANCE SERVICE LIMITED Director 2012-04-30 CURRENT 1965-08-19 Active - Proposal to Strike off
THOMAS ANTHONY BARTLEET BARTLEET ENTERPRISES LIMITED Director 2011-12-28 CURRENT 2011-12-28 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.

DateDocument TypeDocument Description
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-11CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30CERTNMCompany name changed asciak holdaway merritt LIMITED\certificate issued on 30/10/20
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ADEY
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY BARTLEET
2020-10-29PSC07CESSATION OF ERSKINE MURRAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-10AA01Current accounting period shortened from 31/01/19 TO 30/09/18
2018-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Clements House 1279 London Road Leigh on Sea Essex SS9 2AD
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-16AP01DIRECTOR APPOINTED MR THOMAS ANTHONY BARTLEET
2018-01-08PSC02Notification of Erskine Murray Limited as a person with significant control on 2017-12-21
2018-01-08PSC07CESSATION OF RICHARD JAMES HOLDAWAY AS A PSC
2018-01-08PSC07CESSATION OF LINDA HOLDAWAY AS A PSC
2018-01-08PSC07CESSATION OF NEIL HOLDAWAY AS A PSC
2018-01-08AP01DIRECTOR APPOINTED MR JONATHAN MARK ADEY
2018-01-08TM02Termination of appointment of Linda Holdaway on 2017-12-21
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDAWAY
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDAWAY
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034943050001
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-27AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-23AP03Appointment of Linda Holdaway as company secretary on 2015-08-27
2015-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO JOSEPH ASCIAK
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Richard James Holdaway on 2015-01-01
2014-12-03AP01DIRECTOR APPOINTED RICHARD JAMES HOLDAWAY
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0119/01/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLDAWAY / 01/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 01/12/2013
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-02-07AR0119/01/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 01/10/2012
2012-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-02-14AR0119/01/12 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-08AR0119/01/11 FULL LIST
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY MARIO ASCIAK
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-26AR0119/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 01/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLDAWAY / 01/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 01/01/2010
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO ASCIAK / 31/12/2008
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-04288bDIRECTOR RESIGNED
2008-01-25363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-23363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 01/02/04--------- £ SI 50@1=50 £ IC 150/200
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/04
2004-02-04363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-08CERTNMCOMPANY NAME CHANGED ASCIAK HOLDAWAY PARTNERSHIP LIMI TED CERTIFICATE ISSUED ON 09/03/99
1999-03-0288(2)RAD 17/02/99--------- £ SI 148@1=148 £ IC 2/150
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-01363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18288bSECRETARY RESIGNED
1999-01-1888(2)RAD 19/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-01-31288aNEW SECRETARY APPOINTED
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-28288bSECRETARY RESIGNED
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-01-28288bDIRECTOR RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to AHM IB 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 AHM IB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AHM IB LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AHM IB LIMITED

Intangible Assets
Patents
We have not found any records of AHM IB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHM IB LIMITED
Trademarks
We have not found any records of AHM IB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHM IB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AHM IB LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AHM IB 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 AHM IB 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 AHM IB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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