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AHB IRIS LIMITED

AHB IRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAHB IRIS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08581170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AHB IRIS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is AHB IRIS LIMITED located?

    Registered Office Address
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHB IRIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AHB IRIS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for AHB IRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 170a-172 High Street Rayleigh Essex SS6 7BS on Sep 18, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2025

    		LRESSP

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Albert Frank Steven Ahern on Jun 25, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Mark Edward Paul Hutley as a director on Jul 15, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Albert Frank Steven Ahern as a person with significant control on Feb 14, 2019

    		2 pagesPSC04

    Cessation of Janet Frances Ahern as a person with significant control on Feb 14, 2019

    		1 pagesPSC07

    Change of details for Mr Albert Frank Steven Ahern as a person with significant control on Feb 14, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of AHB IRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHERN, Albert Frank Steven
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		Director
    High Street
    SS6 7BS Rayleigh
    170a-172
    Essex
    		EnglandIrish77273030001
    BRANCH, Christopher John
    West Hill Road
    SW18 1LE London
    The Briars
    England
    		Director
    West Hill Road
    SW18 1LE London
    The Briars
    England
    		EnglandBritish47244450004
    HUTLEY, Mark Edward Paul
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Baxter Building
    Essex
    United Kingdom
    		Director
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Baxter Building
    Essex
    United Kingdom
    		EnglandBritish88572240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHB IRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Frances Ahern
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    The Baxter Building
    Essex
    United Kingdom
    		Apr 06, 2016
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    The Baxter Building
    Essex
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Albert Frank Steven Ahern
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Baxter Building
    Essex
    United Kingdom
    		Apr 06, 2016
    80 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Baxter Building
    Essex
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AHB IRIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2025Commencement of winding up
    Sep 05, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Farmer
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    		practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Lloyd Christopher Biscoe
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    		practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0