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Company Information for

AHL HOLDINGS 1 LIMITED

Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ,
Company Registration Number
11630120
Private Limited Company
Active

Company Overview

About Ahl Holdings 1 Ltd
AHL HOLDINGS 1 LIMITED was founded on 2018-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ahl Holdings 1 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
AHL HOLDINGS 1 LIMITED
 
Legal Registered Office
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ
 
Previous Names
ANTSER HOLDINGS LIMITED24/11/2023
HC 1310 LIMITED16/04/2019
HC 1301 LIMITED19/10/2018
Filing Information
Company Number 11630120
Company ID Number 11630120
Date formed 2018-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-11-08
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts GROUP
VAT Number /Sales tax ID GB362142524  
Last Datalog update: 2024-08-08 13:46:30
Primary Source:Companies House
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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
2024-08-08Previous accounting period shortened from 30/03/24 TO 31/12/23
2024-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-06CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES England
2023-11-24Company name changed antser holdings LIMITED\certificate issued on 24/11/23
2023-09-29Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/09/2023</ul>
2023-09-29Solvency Statement dated 29/09/23
2023-09-29Statement by Directors
2023-09-29Statement of capital on GBP 0.001
2023-08-18Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2023-04-11Memorandum articles filed
2023-04-11Change of share class name or designation
2023-04-11Particulars of variation of rights attached to shares
2023-04-11Resolutions passed:<ul><li>Resolution Sub-division of shares 30/03/2023</ul>
2023-04-11Resolutions passed:<ul><li>Resolution Sub-division of shares 30/03/2023<li>Resolution variation to share rights</ul>
2023-04-11Resolutions passed:<ul><li>Resolution Sub-division of shares 30/03/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-11Sub-division of shares on 2023-03-30
2023-03-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-30Solvency Statement dated 30/03/23
2023-03-30Statement by Directors
2023-03-30Statement of capital on GBP 0.001
2023-03-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLDER
2023-03-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLDER
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09CESSATION OF THE MARTIN JAMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-3131/08/22 STATEMENT OF CAPITAL GBP 8634429.161
2022-08-31Notification of Antser Group Limited as a person with significant control on 2022-08-31
2022-08-31CESSATION OF MARTIN JAMES STUART COCKBURN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-2207/03/22 STATEMENT OF CAPITAL GBP 8634429.01
2022-05-23APPOINTMENT TERMINATED, DIRECTOR THOMAS HORTON
2022-05-23DIRECTOR APPOINTED MR NICHOLAS HOLDER
2022-02-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-08SH03Purchase of own shares
2021-10-22SH0114/09/21 STATEMENT OF CAPITAL GBP 8634428.3
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-09-14 GBP 8,634,428.00
2021-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-04RES12Resolution of varying share rights or name
2021-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-04MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01SH08Change of share class name or designation
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES STUART COCKBURN
2021-09-27AP01DIRECTOR APPOINTED MR THOMAS HORTON
2021-09-27PSC02Notification of Bgf Investment Management Limited as a person with significant control on 2021-09-14
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116301200001
2021-09-09RP04SH01Second filing of capital allotment of shares GBP9,441,545
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AP01DIRECTOR APPOINTED AYYAB COCKBURN
2021-01-15RP04CS01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-07PSC07CESSATION OF MARTIN JAMES STUART COCKBURN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 116301200001
2020-09-23PSC02Notification of The Martin James Group Limited as a person with significant control on 2020-09-07
2020-09-23PSC07CESSATION OF KEY ASSETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-17AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2020-03-03RP04SH01Second filing of capital allotment of shares GBP9,441,544
2020-02-11RES13Resolutions passed:
  • Purchase by the company 02/09/2019
  • ADOPT ARTICLES
2020-02-10RES13Resolutions passed:
  • Issued share capital sub divided 25/09/2019
2020-02-07SH02Sub-division of shares on 2019-09-02
2020-02-07PSC02Notification of Key Assets Group Limited as a person with significant control on 2019-09-02
2020-02-07PSC04Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2019-09-02
2020-02-06SH0102/09/19 STATEMENT OF CAPITAL GBP 1
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL BYRNE
2019-12-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW DOONER
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-16RES15CHANGE OF COMPANY NAME 16/04/19
2019-01-08AP01DIRECTOR APPOINTED MR. LAURENCE MICHAEL BYRNE
2018-12-17AA01Current accounting period shortened from 31/10/19 TO 31/12/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom
2018-10-19RES15CHANGE OF COMPANY NAME 19/10/18
2018-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AHL HOLDINGS 1 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 1 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 AHL HOLDINGS 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-08-31

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 1 LIMITED

Intangible Assets
Patents
We have not found any records of AHL HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHL HOLDINGS 1 LIMITED
Trademarks
We have not found any records of AHL HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHL HOLDINGS 1 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 (62090 - Other information technology service activities) as AHL HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHL HOLDINGS 1 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 1 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 1 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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    Other companies at postcode B17 9NJ