co
Corporate
Observer
Homepage
Data
Great Britain
Company
AHCI GROUP LIMITED

AHCI GROUP LIMITED

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

    • Overview

    Company NameAHCI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11591777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AHCI GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AHCI GROUP LIMITED located?

    Registered Office Address
    110 Mere Grange
    Leaside
    WA9 5GG St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHCI GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AHCI GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for AHCI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Keith Phillip Gannon as a director on Oct 25, 2023

    		2 pagesAP01

    Appointment of Mr Michael David Salt as a director on Oct 25, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW United Kingdom to 110 Mere Grange Leaside St. Helens WA9 5GG on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2018

    Statement of capital on Sep 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AHCI GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Keith Phillip
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		United KingdomBritish95548640003
    MIRZA, Attiyah Zahrah
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		United KingdomBritish172203810001
    SALT, Michael David
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		EnglandBritish308314380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHCI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Attiyah Zahrah Mirza
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Sep 27, 2018
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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