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Company Information for

AHFS HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
08612062
Private Limited Company
Active

Company Overview

About Ahfs Holdings Ltd
AHFS HOLDINGS LIMITED was founded on 2013-07-16 and has its registered office in Altrincham. The organisation's status is listed as "Active". Ahfs Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AHFS HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in SE1
 
Previous Names
AHFS PLC13/09/2013
Filing Information
Company Number 08612062
Company ID Number 08612062
Date formed 2013-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2023
Account next due 26/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHFS HOLDINGS LIMITED
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Company Officers of AHFS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
 Company Secretary 2017-10-01
NICHOLAS EDWARD KELLY
 Director 2013-07-16
JAMES STUART TAYLOR
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL CHILD
 Director 2016-09-30 2018-06-20
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-02-01 2017-10-01
JANE ELOISE HODGES
 Director 2013-07-16 2016-09-30
RODERICK GRANT REED
 Director 2013-07-17 2016-09-30
DAVID MICHAEL CHILD
 Director 2013-07-17 2014-08-30
SURAJ KUMAR DHUNNA
 Director 2014-03-01 2014-03-01
GRAHAM LINNEY
 Company Secretary 2013-07-16 2014-02-01
GRAHAM LINNEY
 Director 2013-07-17 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR SECRETARIES LIMITED INSTINCT DIGITAL LIMITED Company Secretary 2018-04-01 CURRENT 2003-06-23 Active
TRICOR SECRETARIES LIMITED TIMBER FINANCE LIMITED Company Secretary 2017-10-01 CURRENT 2014-05-27 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED PROCURA HOUSE LTD Company Secretary 2017-10-01 CURRENT 2015-10-15 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-10-01 CURRENT 2013-01-08 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL PLANNING LIMITED Company Secretary 2017-10-01 CURRENT 2017-03-02 Active
TRICOR SECRETARIES LIMITED CLEAN POWER HYDROGEN GROUP LIMITED Company Secretary 2017-07-03 CURRENT 2016-07-19 Active
TRICOR SECRETARIES LIMITED CBL REALISATIONS 2016 PLC Company Secretary 2015-12-18 CURRENT 2014-02-13 Dissolved 2017-07-11
TRICOR SECRETARIES LIMITED TORFTECH CONSTRUCTION (UK) LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Dissolved 2017-06-27
TRICOR SECRETARIES LIMITED EUROPEAN ENERGY PROJECTS LIMITED Company Secretary 2015-03-31 CURRENT 2006-03-17 Dissolved 2018-01-09
TRICOR SECRETARIES LIMITED BRIEF LIVES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ONESONG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED SANDMAN STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CONSTANTINE GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CORINTHIAN PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED BANE ENTERPRISES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED KYLE PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED COBBLEPOT CREATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ISLEY DESIGN LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA ARTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CRANE APPLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GRUNDY GRAPHICS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MJOLNIR ENTERTAINMENT LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GALACTUS GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BUGLE SPARKS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED FIRELIGHT GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ASGARDIAN APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ODIN PUBLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED IDUNN INTERACTIVE LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED FURY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BANNER BYTES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MYSTERY MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED INCEPTION APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED APOCALYPTIC ANIMATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS ONE LIMITED Company Secretary 2015-03-31 CURRENT 2011-05-19 Active
TRICOR SECRETARIES LIMITED ITALIC PIG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ENDLESS NIGHTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED MORPHEUS MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED ZSASZ MOTION LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED TETCH CREATIVES LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WAYLON WIRELESS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED STARK STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-07 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WIDOW APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED VIRTUAL VENOM LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED LA COPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED LUMO DEVELOPMENTS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED SABRE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED S & J INTERNATIONAL (UK) LIMITED Company Secretary 2015-03-31 CURRENT 1994-07-29 Active
TRICOR SECRETARIES LIMITED NEXXTDRIVE LIMITED Company Secretary 2015-03-31 CURRENT 2000-11-01 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-13 Active
TRICOR SECRETARIES LIMITED PROSPER CAPITAL MANAGEMENT LIMITED Company Secretary 2015-03-31 CURRENT 2006-04-21 Active
TRICOR SECRETARIES LIMITED OBERON AIM VCT PLC Company Secretary 2015-03-31 CURRENT 2007-01-16 Active
TRICOR SECRETARIES LIMITED THE HEATHFIELD FELLOWSHIP Company Secretary 2015-03-31 CURRENT 2009-03-16 Active
TRICOR SECRETARIES LIMITED NEW ARGENTEUIL HOUSE LIMITED Company Secretary 2015-03-31 CURRENT 2012-05-24 Liquidation
TRICOR SECRETARIES LIMITED THE KINDLY ONES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED SUGRA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED QUINZEL GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED WAR HUNGRY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH ENERGY LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-02 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED THOR PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED SAVAGE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH R&D LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 1988-06-30 Active
TRICOR SECRETARIES LIMITED INSIGHT IN INFRASTRUCTURE LTD Company Secretary 2015-03-31 CURRENT 2011-09-28 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS 2013 PLC Company Secretary 2015-03-31 CURRENT 2012-07-19 Liquidation
TRICOR SECRETARIES LIMITED DREAM COUNTRY LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ARACHNID APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED OCTAVIUS INNOVATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED MASTERMIND MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED INS ROSEHILL ENTERPRISES PLC Company Secretary 2015-03-31 CURRENT 2013-10-07 Liquidation
TRICOR SECRETARIES LIMITED TORFTECH TECHNOLOGIES LIMITED Company Secretary 2015-03-31 CURRENT 1982-03-03 Active
TRICOR SECRETARIES LIMITED TORFTECH LIMITED Company Secretary 2015-03-31 CURRENT 1982-05-25 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED G.P. PRIVATE EQUITY LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-27 Active
TRICOR SECRETARIES LIMITED MICROSCAL ENERGY TECHNOLOGY LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED NEW CENTURY AIM VCT PLC Company Secretary 2005-03-04 CURRENT 2005-02-04 Liquidation
NICHOLAS EDWARD KELLY ALEXANDER HOUSE FINANCIAL PLANNING LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
NICHOLAS EDWARD KELLY TIMBER FINANCE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
NICHOLAS EDWARD KELLY ALEXANDER HOUSE FINANCIAL SERVICES LIMITED Director 2013-01-08 CURRENT 2013-01-08 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
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 26/06/23
2024-05-02Director's details changed for Mr Nicholas Edward Kelly on 2023-11-29
2024-03-22Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-09-13REGISTRATION OF A CHARGE / CHARGE CODE 086120620002
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 27/06/22
2023-03-22Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-22Previous accounting period shortened from 28/06/22 TO 27/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-14AAMDAmended account full exemption
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2022-06-01SH0119/05/22 STATEMENT OF CAPITAL GBP 79151.59
2022-05-11SH0119/04/22 STATEMENT OF CAPITAL GBP 79116.73
2022-04-21SH0110/03/22 STATEMENT OF CAPITAL GBP 78366.73
2022-03-25AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086120620001
2022-01-1121/12/21 STATEMENT OF CAPITAL GBP 77866.73
2022-01-11SH0121/12/21 STATEMENT OF CAPITAL GBP 77866.73
2021-12-10SH0105/11/21 STATEMENT OF CAPITAL GBP 77516.73
2021-10-01SH0115/09/21 STATEMENT OF CAPITAL GBP 77466.73
2021-09-09SH0106/09/21 STATEMENT OF CAPITAL GBP 77216.73
2021-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-23AP01DIRECTOR APPOINTED FARHAAN MIR
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-06-14CH01Director's details changed for Mr Nicholas Edward Kelly on 2021-03-13
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 77066.73
2021-03-25CH01Director's details changed for Mr Nicholas Edward Kelly on 2020-07-02
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-08-17TM02Termination of appointment of Castletons Company Secretaries Limited on 2020-08-17
2020-07-02AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-06-30
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom
2020-06-11AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2020-03-15AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-19AA01Current accounting period shortened from 26/12/18 TO 30/06/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-30CH01Director's details changed for Mr Nicholas Edward Kelly on 2019-06-27
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England
2019-06-22AA01Previous accounting period extended from 26/06/18 TO 26/12/18
2019-06-05AP04Appointment of Castletons Company Secretaries Limited as company secretary on 2019-05-23
2019-05-23TM02Termination of appointment of Tricor Secretaries Limited on 2019-05-01
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HIGTON
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ United Kingdom
2019-03-26AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086120620001
2018-12-21AP01DIRECTOR APPOINTED GARETH JOHN HIGTON
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART TAYLOR
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 3 More London Riverside London SE1 2RE
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CHILD
2018-05-17MARRe-registration of memorandum and articles of association
2018-05-17RES02Resolutions passed:
  • Resolution of re-registration
2018-05-17CERT10Certificate of re-registration from Public Limited Company to Private
2018-05-17RR02Re-registration from a public company to a private limited company
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 76816.73
2018-03-13SH0123/02/18 STATEMENT OF CAPITAL GBP 76816.73
2018-02-05AP01DIRECTOR APPOINTED MR JAMES STUART TAYLOR
2017-12-20AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-10-17AP04Appointment of Tricor Secretaries Limited as company secretary on 2017-10-01
2017-10-17TM02Termination of appointment of Tricor Corporate Secretaries Limited on 2017-10-01
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 76561.6
2017-09-14SH0112/09/17 STATEMENT OF CAPITAL GBP 76561.6
2017-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 76252.31
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 76252.31
2017-03-15SH0120/02/17 STATEMENT OF CAPITAL GBP 76252.31
2017-03-10SH08Change of share class name or designation
2017-03-10SH10Particulars of variation of rights attached to shares
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-03-03RES01ADOPT ARTICLES 16/02/2017
2017-02-14SH0128/10/16 STATEMENT OF CAPITAL GBP 75161.91
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 75572.04
2017-02-03SH0127/01/17 STATEMENT OF CAPITAL GBP 75572.04
2017-02-03SH0103/11/16 STATEMENT OF CAPITAL GBP 75231.91
2016-12-22AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-12-08SH0127/09/16 STATEMENT OF CAPITAL GBP 74541.91
2016-12-08SH0123/09/16 STATEMENT OF CAPITAL GBP 74471.91
2016-12-08SH0116/09/16 STATEMENT OF CAPITAL GBP 74171.91
2016-12-08SH0124/11/16 STATEMENT OF CAPITAL GBP 747101.00
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE HODGES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK REED
2016-11-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL CHILD
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 74069.87
2016-10-02SH0131/08/16 STATEMENT OF CAPITAL GBP 74069.87
2016-09-28SH0124/08/16 STATEMENT OF CAPITAL GBP 73869.87
2016-07-18AR0127/06/16 FULL LIST
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 73469.87
2016-07-11SH0127/06/16 STATEMENT OF CAPITAL GBP 73469.87
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 75074.37
2016-05-24SH0119/05/16 STATEMENT OF CAPITAL GBP 75074.37
2016-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 75024.37
2016-03-11SH0120/01/16 STATEMENT OF CAPITAL GBP 75024.37
2016-03-10SH0112/08/15 STATEMENT OF CAPITAL GBP 72524.37
2016-01-08AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-09-09SH0130/06/15 STATEMENT OF CAPITAL GBP 71164.23
2015-09-09SH0110/07/15 STATEMENT OF CAPITAL GBP 71414.23
2015-09-09SH0118/03/15 STATEMENT OF CAPITAL GBP 70321.18
2015-09-09SH0129/06/15 STATEMENT OF CAPITAL GBP 71014.23
2015-07-31SH0130/06/15 STATEMENT OF CAPITAL GBP 71664.23
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 70371.18
2015-07-30AR0116/07/15 FULL LIST
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 70371.18
2015-06-06SH0122/05/15 STATEMENT OF CAPITAL GBP 70371.18
2015-03-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 70121.18
2014-08-28AR0116/07/14 FULL LIST
2014-06-16SH0117/02/14 STATEMENT OF CAPITAL GBP 70121.18
2014-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04RES01ADOPT ARTICLES 16/12/2013
2014-06-04SH0117/02/14 STATEMENT OF CAPITAL GBP 67704.51
2014-06-04SH0116/01/14 STATEMENT OF CAPITAL GBP 66504.51
2014-06-04SH0116/12/13 STATEMENT OF CAPITAL GBP 65304.51
2014-06-04SH0116/12/13 STATEMENT OF CAPITAL GBP 64104.51
2014-05-23AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2014-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SURAJ DHUNNA
2014-04-18AP01DIRECTOR APPOINTED MR SURAJ KUMAR DHUNNA
2014-03-21AP04CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LINNEY
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY
2014-02-04SH0110/01/14 STATEMENT OF CAPITAL GBP 62250.01
2014-01-21SH0129/11/13 STATEMENT OF CAPITAL GBP 52322.81
2014-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-07AP01DIRECTOR APPOINTED DAVID CHILD
2014-01-07AP01DIRECTOR APPOINTED MR GRAHAM LINNEY
2014-01-07AP01DIRECTOR APPOINTED MR RODERICK GRANT REED
2013-12-20SH0117/07/13 STATEMENT OF CAPITAL GBP 50072.81
2013-12-20SH0117/07/13 STATEMENT OF CAPITAL GBP 48238.01
2013-09-25CERT8ACOMMENCE BUSINESS AND BORROW
2013-09-25SH50APPLICATION COMMENCE BUSINESS
2013-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-13CERTNMCOMPANY NAME CHANGED AHFS PLC CERTIFICATE ISSUED ON 13/09/13
2013-08-19RES13SECTION 177 CA 2006 17/07/2013
2013-08-19RES15CHANGE OF NAME 17/07/2013
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AHFS 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 AHFS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AHFS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-28

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 AHFS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AHFS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHFS HOLDINGS LIMITED
Trademarks
We have not found any records of AHFS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHFS HOLDINGS 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 (64205 - Activities of financial services holding companies) as AHFS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHFS 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 AHFS 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 AHFS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2DT