AHL SERVICES (MIDLANDS) LIMITED
Overview
| Company Name | AHL SERVICES (MIDLANDS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13164058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AHL SERVICES (MIDLANDS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AHL SERVICES (MIDLANDS) LIMITED located?
| Registered Office Address | Lawrence House 5 St Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHL SERVICES (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMCO HOLDINGS LIMITED | Jan 28, 2021 | Jan 28, 2021 |
What are the latest accounts for AHL SERVICES (MIDLANDS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AHL SERVICES (MIDLANDS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2024 |
| Next Confirmation Statement Due | Jan 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2023 |
| Overdue | Yes |
What are the latest filings for AHL SERVICES (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 21, 2025 | 15 pages | LIQ03 | ||||||||||||||
Termination of appointment of Russell Martin as a director on Feb 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Russell Martin as a director on Feb 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russell Martin as a director on Feb 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Morgan as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Stanley as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Morgan as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Russell Martin as a director on Feb 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Stanley as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2024 | 14 pages | LIQ03 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||
Registered office address changed from 39 High Street Orpington BR6 0JE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Mar 03, 2023 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Stanley as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russell James Martin as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Russell James Martin as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed armco holdings LIMITED\certificate issued on 29/11/22 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX England to 39 High Street Orpington BR6 0JE on Dec 23, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AHL SERVICES (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Andrew | Director | Victoria Road RH6 7PZ Horley 64 Surrey England | England | British | Director | 274287210001 | ||||
| MARTIN, Russell | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Director | 332753240001 | ||||
| MARTIN, Russell | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Director | 332923540001 | ||||
| MARTIN, Russell James | Director | High Street BR6 0JE Orpington 39 England | England | British | Company Director | 256655730001 | ||||
| MORGAN, Matthew | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Director | 332753680001 | ||||
| STANLEY, Andrew James | Director | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | Director | 287268720001 |
Who are the persons with significant control of AHL SERVICES (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell James Martin | Jan 28, 2021 | High Street BR6 0JE Orpington 39 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AHL SERVICES (MIDLANDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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