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Company Information for

AHL HOLDINGS (MANCHESTER) LIMITED

C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ,

Company Registration Number

04738638

Private Limited Company

Active

Company Overview

About Ahl Holdings (manchester) Ltd

AHL HOLDINGS (MANCHESTER) LIMITED was founded on 2003-04-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Ahl Holdings (manchester) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AHL HOLDINGS (MANCHESTER) LIMITED

C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ Other companies in WC2B

Filing Information

Company Number		04738638
Company ID Number		04738638
Date formed		2003-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-17
Return next due		2025-05-01
Type of accounts		GROUP
VAT Number /Sales tax ID		GB813057064

Last Datalog update:	2025-01-15 23:05:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AHL HOLDINGS (MANCHESTER) LIMITED

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Company Officers of AHL HOLDINGS (MANCHESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA SARAH HEDGES	Company Secretary	2015-09-04
CARL HARVEY DIX	Director	2013-08-29
ASIF GHAFOOR	Director	2013-07-01
PETER JOHN LEAHY	Director	2016-08-24
HELEN MARY MURPHY	Director	2016-10-03
CARLOS VELA LAZAGA	Director	2018-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RICHARD BRADBURY	Director	2008-02-26	2018-05-17
MOIRA TURNBULL-FOX	Director	2016-02-10	2016-10-03
ADAM GEORGE WADDINGTON	Director	2014-12-18	2016-10-03
JOHN GERARD CONNELLY	Director	2010-07-12	2016-08-24
MARIA LEWIS	Company Secretary	2012-09-27	2015-09-04
MOIRA TURNBULL-FOX	Director	2013-01-16	2014-12-18
RICHARD LEONARD GROOME	Director	2008-02-01	2013-08-29
KEITH COTTRELL	Director	2006-09-22	2013-06-30
ENGEL JOHAN ROELOF KOOLHAAS	Director	2012-08-24	2013-01-16
ROGER KEITH MILLER	Company Secretary	2007-03-23	2012-09-27
BENJAMIN MAURICE EDWARD JOHNSTONE	Director	2012-01-11	2012-08-24
ANGELA LOUISE ROSHIER	Director	2010-10-19	2012-01-11
MARTIN CHANNON	Director	2008-05-20	2011-04-04
MICHAEL IRVING NOTMAN	Director	2008-05-20	2010-10-19
NICHOLAS JOHN DAWSON	Director	2003-04-17	2008-05-20
PETER ALAN JAMES COULDERY	Director	2008-02-08	2008-04-09
PETER ALAN JAMES COULDERY	Director	2004-03-31	2008-02-08
DEREK POTTS	Director	2004-03-31	2008-02-01
PETER GEOFFREY SHELL	Company Secretary	2004-03-31	2007-03-23
JOHN PILKINGTON	Director	2005-09-26	2006-09-22
KEITH COTTRELL	Director	2003-09-03	2005-09-26
CAROL HUI	Company Secretary	2003-04-17	2004-03-31
ANDREW LATHAM NELSON	Director	2003-04-17	2004-03-31
JOHN PILKINGTON	Director	2004-03-22	2004-03-31
DOUGLAS IAIN SUTHERLAND	Director	2003-04-17	2004-03-22
MELVYN EWELL	Director	2003-04-17	2003-09-03
CHARLES MICHAEL MOGG	Director	2003-04-17	2003-09-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-17	2003-04-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-17	2003-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL HARVEY DIX	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2016-02-01	CURRENT	2003-06-11	Liquidation
CARL HARVEY DIX	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2003-12-22	Liquidation
CARL HARVEY DIX	EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
CARL HARVEY DIX	FORTH HEALTH LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
CARL HARVEY DIX	FORTH HEALTH HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
CARL HARVEY DIX	EDUCATION SUPPORT (SWINDON) LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
CARL HARVEY DIX	REGENTER B3 HOLDCO LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
CARL HARVEY DIX	REGENTER B3 LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
CARL HARVEY DIX	REGENTER LCEP LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
CARL HARVEY DIX	REGENTER LCEP HOLDCO LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
CARL HARVEY DIX	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
CARL HARVEY DIX	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
CARL HARVEY DIX	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
CARL HARVEY DIX	WALSALL PUBLIC LIGHTING LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
CARL HARVEY DIX	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
CARL HARVEY DIX	SIRHOWY ENTERPRISE WAY LIMITED	Director	2012-01-25	CURRENT	2003-10-03	Active
CARL HARVEY DIX	SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED	Director	2012-01-25	CURRENT	2003-10-06	Active
CARL HARVEY DIX	HEALTH (PEMBURY) LIMITED	Director	2011-12-07	CURRENT	2004-12-09	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
ASIF GHAFOOR	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
ASIF GHAFOOR	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
ASIF GHAFOOR	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
ASIF GHAFOOR	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
ASIF GHAFOOR	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
ASIF GHAFOOR	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
ASIF GHAFOOR	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
ASIF GHAFOOR	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
ASIF GHAFOOR	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
ASIF GHAFOOR	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
ASIF GHAFOOR	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
ASIF GHAFOOR	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
ASIF GHAFOOR	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
PETER JOHN LEAHY	AMEY ROADS NI HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2007-02-28	Active
PETER JOHN LEAHY	AMEY ROADS NI FINANCIAL PLC	Director	2016-09-06	CURRENT	2007-04-04	Active
PETER JOHN LEAHY	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-08-24	CURRENT	2002-04-15	Active
PETER JOHN LEAHY	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-08-24	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
HELEN MARY MURPHY	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
HELEN MARY MURPHY	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
HELEN MARY MURPHY	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
HELEN MARY MURPHY	SPRINGHILL SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
HELEN MARY MURPHY	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
HELEN MARY MURPHY	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
HELEN MARY MURPHY	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
HELEN MARY MURPHY	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
HELEN MARY MURPHY	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
HELEN MARY MURPHY	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
HELEN MARY MURPHY	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
HELEN MARY MURPHY	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
HELEN MARY MURPHY	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
HELEN MARY MURPHY	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
HELEN MARY MURPHY	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
HELEN MARY MURPHY	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
HELEN MARY MURPHY	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
HELEN MARY MURPHY	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
HELEN MARY MURPHY	AMEY LIGHTING (NORFOLK) LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
HELEN MARY MURPHY	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
HELEN MARY MURPHY	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
HELEN MARY MURPHY	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
HELEN MARY MURPHY	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
HELEN MARY MURPHY	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
HELEN MARY MURPHY	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
HELEN MARY MURPHY	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active
CARLOS VELA LAZAGA	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2018-05-17	CURRENT	2002-04-15	Active
CARLOS VELA LAZAGA	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2018-05-17	CURRENT	2003-04-17	Active
CARLOS VELA LAZAGA	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2018-05-17	CURRENT	2002-04-15	Active
CARLOS VELA LAZAGA	WALSALL PUBLIC LIGHTING LIMITED	Director	2018-05-17	CURRENT	2001-01-10	Active
CARLOS VELA LAZAGA	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2018-05-17	CURRENT	2001-01-10	Active
CARLOS VELA LAZAGA	HEALTHCARE SUPPORT (ERDINGTON) LIMITED	Director	2018-04-30	CURRENT	2000-01-25	Active
CARLOS VELA LAZAGA	HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2000-02-17	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
2025-01-17		DIRECTOR APPOINTED MR JACK ANTONY GARNETT
2025-01-17		APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW DRYDEN
2025-01-15		REGISTERED OFFICE CHANGED ON 15/01/25 FROM 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England
2024-12-23		REGISTERED OFFICE CHANGED ON 23/12/24 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2024-12-23		Appointment of Miss Beth Holliday as company secretary on 2024-12-09
2024-09-16		Director's details changed for Gerry Connelly on 2024-08-21
2024-09-03		Director's details changed for Gerry Connelly on 2024-08-21
2024-08-29		Second filing of director appointment of Katherine Pearman
2024-04-29		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-04-26		Director's details changed for Gerry Connelly on 2024-04-01
2024-03-26		DIRECTOR APPOINTED MR KELVIN MATTHEW DRYDEN
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK FILSHIE
2023-12-06		DIRECTOR APPOINTED MR RODNEY DEREK FILSHIE
2023-08-11		Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-07-27		DIRECTOR APPOINTED GERRY CONNELLY
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR NADIIA KAZNACHEIEVA
2023-04-28		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM WOODRUFF
2022-09-20	AP01	DIRECTOR APPOINTED NADIIA KAZNACHEIEVA
2022-08-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2022-08-23		DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2022-08-23	AP01	DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2022-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2022-04-27		CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-26	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 2022-03-31
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-03-07	AP01	DIRECTOR APPOINTED MR JACK WILLIAM WOODRUFF
2021-08-18	AP01	DIRECTOR APPOINTED JACK ANTHONY SCOTT
2021-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2021-07-23	PSC05	Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20
2021-07-23	PSC07	CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CH04	SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2020-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-17	AP01	DIRECTOR APPOINTED MR KASHIF RAHUF
2020-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-03-09	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-09
2020-01-16	CH01	Director's details changed for Katherine Pearman on 2020-01-16
2020-01-15	PSC02	Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20
2020-01-15	PSC07	CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2019-11-07	AP01	DIRECTOR APPOINTED AMIT JOSHI
2019-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15	AP01	DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS VELA LAZAGA
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-25	AP01	DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-09-28	AP04	Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-28	TM02	Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-28	AD02	Register inspection address changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG
2018-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LEAHY
2018-07-20	AP01	DIRECTOR APPOINTED KATHERINE PEARMAN
2018-06-04	AP01	DIRECTOR APPOINTED CARLOS VELA LAZAGA
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;GBP 40000
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CH01	Director's details changed for Mr David Richard Bradbury on 2017-01-09
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-15	AD02	Register inspection address changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
2016-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-10-19	AP01	DIRECTOR APPOINTED MS HELEN MARY MURPHY
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2016-09-18	AP01	DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-21	AR01	17/04/16 FULL LIST
2016-02-25	AP01	DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX
2015-09-28	AP03	SECRETARY APPOINTED TERESA SARAH HEDGES
2015-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-22	AR01	17/04/15 FULL LIST
2015-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2015-02-21	AP01	DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-22	AR01	17/04/14 FULL LIST
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 29/08/2013
2013-09-11	AP01	DIRECTOR APPOINTED MR CARL HARVEY DIX
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
2013-08-07	AP01	DIRECTOR APPOINTED ASIF GHAFOOR
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	17/04/13 FULL LIST
2013-03-08	AP01	DIRECTOR APPOINTED MOIRA TURNBULL-FOX
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18	AP03	SECRETARY APPOINTED MARIA LEWIS
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE
2012-09-13	AP01	DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-18	AR01	17/04/12 FULL LIST
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/04/2012
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 17/04/2012
2012-01-20	AP01	DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2012-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-04-20	AR01	17/04/11 FULL LIST
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2011-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN
2010-11-04	AP01	DIRECTOR APPOINTED ANGELA LOUISE ROSHIER
2010-08-10	AP01	DIRECTOR APPOINTED JOHN GERARD CONNELLY
2010-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	17/04/10 FULL LIST
2009-11-30	AUD	AUDITOR'S RESIGNATION
2009-10-31	RES01	ALTER ARTICLES
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING NOTMAN / 02/10/2009
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	288a	DIRECTOR APPOINTED MARTIN CHANNON
2008-06-05	288a	DIRECTOR APPOINTED MICHAEL IRVING NOTMAN
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON
2008-04-25	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR PETER COULDERY
2008-03-17	288a	DIRECTOR APPOINTED DAVID RICHARD BRADBURY
2008-03-11	288a	DIRECTOR APPOINTED PETER ALAN JAMES COULDERY
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR PETER COULDERY
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288b	DIRECTOR RESIGNED
2007-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288b	DIRECTOR RESIGNED
2006-04-18	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	288b	DIRECTOR RESIGNED
2005-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AHL HOLDINGS (MANCHESTER) 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 AHL HOLDINGS (MANCHESTER) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04738638' OR DefendantCompanyNumber='04738638' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
HOLDCO DEBENTURE	2004-04-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 AHL HOLDINGS (MANCHESTER) LIMITED

Intangible Assets

Patents

We have not found any records of AHL HOLDINGS (MANCHESTER) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AHL HOLDINGS (MANCHESTER) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04738638' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04738638' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AHL HOLDINGS (MANCHESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AHL HOLDINGS (MANCHESTER) 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 (41201 - Construction of commercial buildings) as AHL HOLDINGS (MANCHESTER) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04738638' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04738638' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AHL HOLDINGS (MANCHESTER) 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 AHL HOLDINGS (MANCHESTER) 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 AHL HOLDINGS (MANCHESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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