AHML LIMITED - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Ahml Ltd

AHML LIMITED was founded on 2006-11-01 and has its registered office in Chorley. The organisation's status is listed as "Active". Ahml 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

Company Name

AHML LIMITED

Legal Registered Office

VANTAGE HOUSE EUXTON LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6TB
Other companies in PR7

Previous Names

ARMITAGE HOLDINGS (MONACO) LIMITED

09/11/2010

Filing Information

Company Number		05985387
Company ID Number		05985387
Date formed		2006-11-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB936779464

Last Datalog update:	2024-03-06 15:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AHML LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KEY BOOKKEEPING LIMITED SB PAYROLL SOLUTIONS LIMITED STUDHOLME - BELL LIMITED

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Companies with same name AHML LIMITED

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

	Registered address	Last known status	Formation date
AHML CONSULTING LTD	188 MITCHAM ROAD LONDON SW17 9NJ	Active	Company formed on the 2019-07-01
AHML FINANCE DESIGNATED ACTIVITY COMPANY	13-18 CITY QUAY DUBLIN 2, DUBLIN, D02 ED70, Ireland D02 ED70	Dissolved	Company formed on the 2008-09-11
AHML HOLDINGS PTY LTD	VIC 3353	Strike-off action in progress	Company formed on the 2009-08-25
AHML HOLDINGS, LLC	Texas	Dissolved	Company formed on the 2010-06-08
AHML II LLC	250 Ute Canyon Rd Durango CO 81301	Good Standing	Company formed on the 2015-09-11
AHML LLC	250 Ute Canyon Rd Durango CO 81301	Good Standing	Company formed on the 2015-08-11
AHML, INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2012-01-16
AHMLAW LIMITED	AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY	Dissolved	Company formed on the 2010-12-22
AHMLEARNING LTD	C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE	Dissolved	Company formed on the 2013-07-12
AHMLIZ CONSULT LTD	101A ELTHAM HIGH STREET LONDON SE9 1TD	Active	Company formed on the 2014-01-14

Company Officers of AHML LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ARMITAYE	Director	2013-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DANIEL MCLEOD	Company Secretary	2006-11-01	2013-10-08
IAN DANIEL MCLEOD	Director	2008-06-28	2013-10-08
CLAIRE LOUISE WITT	Director	2008-07-01	2011-01-31
MELANIE SIMM	Director	2006-11-01	2008-07-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2006-11-01	2006-11-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2006-11-01	2006-11-01

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
2023-12-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE ARMITAGE
2023-07-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DANIEL MCLEOD
2023-07-18		CESSATION OF MICHAEL GEORGE ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-25	PSC04	Change of details for Mr Michael George Armitage as a person with significant control on 2022-05-12
2022-05-25	CH01	Director's details changed for Mr Michael George Armitage on 2022-05-12
2022-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/22 FROM Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE England
2022-01-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-06	PSC04	Change of details for Mr Michael George Armitage as a person with significant control on 2020-09-21
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DANIEL MCLEOD
2019-11-15	AP01	DIRECTOR APPOINTED MR MICHAEL GEORGE ARMITAGE
2019-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-13	TM01	Termination of appointment of a director
2018-11-12	AP01	DIRECTOR APPOINTED MR IAN DANIEL MCLEOD
2018-10-24	CH01	Director's details changed for Mr George Armitaye on 2018-10-23
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-14	ANNOTATION	Other
2016-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059853870009
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-28	CH01	Director's details changed for on
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-08	SH08	Change of share class name or designation
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-11-14	CH01	Director's details changed for on
2014-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN MCLEOD
2013-10-11	AP01	DIRECTOR APPOINTED MR GEORGE ARMITAYE
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD
2013-08-30	SH01	22/07/13 STATEMENT OF CAPITAL GBP 100
2013-08-20	RES13	£99 BE CAPITALISED 22/07/2013
2013-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-13	AR01	01/11/12 FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 31/10/2012
2012-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 31/10/2012
2012-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-17	AR01	01/11/11 FULL LIST
2012-01-17	AD02	SAIL ADDRESS CHANGED FROM: EAST QUARRY APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AE ENGLAND
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM NUMBER 2 STOCK PARK LAKESIDE ULVERSTON CUMBRIA LA12 8AU ENGLAND
2011-01-31	AR01	01/11/10 FULL LIST
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WITT
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM EAST QUARRY, APPLEBY LANE NORTH APPLEBY BRIDGE LANCASHIRE WN6 9AE
2010-11-09	RES15	CHANGE OF NAME 09/11/2010
2010-11-09	CERTNM	COMPANY NAME CHANGED ARMITAGE HOLDINGS (MONACO) LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	01/11/09 FULL LIST
2009-11-23	AD02	SAIL ADDRESS CREATED
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WITT / 02/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 02/10/2009
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-08-12	225	CURRSHO FROM 31/10/2008 TO 30/04/2008
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-14	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-14	353	LOCATION OF REGISTER OF MEMBERS
2008-09-16	288a	DIRECTOR APPOINTED CLAIRE WITT
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR MELANIE SIMM
2008-07-07	288a	DIRECTOR APPOINTED IAN DANIEL MCLEOD
2008-01-31	363s	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-31	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2006-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-11-03	288a	NEW SECRETARY APPOINTED
2006-11-03	288b	SECRETARY RESIGNED
2006-11-03	288b	DIRECTOR RESIGNED
2006-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AHML 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 AHML LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-18	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-09-30	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-06-17	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-06-17	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-06-17	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2010-06-17	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-06-16	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2009-08-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-08-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 AHML LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AHML LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AHML 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 AHML 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

Outgoings

Business Rates/Property Tax

No properties were found where AHML 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 AHML 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 AHML 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.
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