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Company Information for

AHML FINANCE DESIGNATED ACTIVITY COMPANY

D02,
Company Registration Number
IE462014
DAC - Designated Activity Company (limited by shares)
Dissolved

Company Overview

About Ahml Finance Designated Activity Company
AHML FINANCE DESIGNATED ACTIVITY COMPANY was founded on 2008-09-11 and has its registered office in Ireland. The organisation's status is listed as "Dissolved". Ahml Finance Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with CRO.ie
Key Data
Company Name
AHML FINANCE DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
 
Filing Information
Company Number IE462014
Company ID Number 462014
Date formed 2008-09-11
Country Ireland
Origin Country IRELAND
Type DAC - Designated Activity Company (limited by shares)
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Account next due 
Latest return 2018-09-03
Return next due 2018-09-30
Type of accounts 
Last Datalog update: 2021-07-04 14:30:22
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2020-11-10E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN / Form E6: Return of final winding up meeting
2020-11-09E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT / Form E5: Liquidator’s Final Statement of Accounts
2020-09-24E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2020-04-22E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / Form E4: Liquidator’s Statement of Proceedings and Position of Winding Up
2019-10-24E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2019-10-10E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT / E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
2018-12-21C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2018-10-24E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / E2 - NOTICE OF APPOINTMENT OF LIQUIDATOR
2018-10-19B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2018-10-10G1 SPECIAL RESOLUTION / G1F - SP. RES. TO WIND UP & APPOINT A LIQUIDATOR
2018-10-10MEMBERS VOLUNTARY WINDING UP DEC OF SOLV / E1-SAP DECLARATION OF SOLVENCY SUMMARY APP PROCD
2018-09-03B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2018-09-03B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2018-07-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-07-20B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2018-07-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-09-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-09-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-03-28CERTIFICATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2017-03-28B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2016-09-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-09CERTIFICATE / N2 CONVERSION TO DAC
2016-08-09N2 CONVERSION TO DAC / N2 CONVERSION TO DAC
2016-08-09ORDINARY RESOLUTION / N2 CONVERSION TO DAC
2016-08-09SPECIAL RESOLUTION / N2 CONVERSION TO DAC
2016-08-09CONSTITUTION / N2 CONVERSION TO DAC
2016-05-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-04-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-04-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-10-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-02-09B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-02-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-11-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-11-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-06-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-02-28C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2013-02-28CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2013-02-07B18 - REGISTRATION OF A PROSPECTUS / B18 PROSPECTUS
2013-01-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-01-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-11-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-04-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-04-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-05-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-05-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-03-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-01-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-09-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-09-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-08-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-08-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-03-23B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2010-03-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-01-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-03-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-03-13G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2008-12-16B68 / B68
2008-12-16CERTIFICATE / B68
2008-11-11B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2008-09-10A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2008-09-10CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2008-09-10MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AHML FINANCE DESIGNATED ACTIVITY COMPANY 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 FINANCE DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of AHML FINANCE DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for AHML FINANCE DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of AHML FINANCE DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHML FINANCE DESIGNATED ACTIVITY COMPANY. 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 () as AHML FINANCE DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where AHML FINANCE DESIGNATED ACTIVITY COMPANY 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 FINANCE DESIGNATED ACTIVITY COMPANY 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 FINANCE DESIGNATED ACTIVITY COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.