AHL HOLDINGS (WAKEFIELD) LIMITED
Company number 04416057 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-04-15
- Registered office
- C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
- Postcode
- LS1 2HJ
- Capital
- 25,000 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-16
- Next due by
- 2027-04-30
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 51 resigned
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
Jack Antony GARNETT
Director
John Gerard CONNELLY
Director
Thomas Samuel CUNNINGHAM
Director
Jack Anthony SCOTT
Director
Group structure 1 subsidiary
Controlled by LAGG HOLDINGS LIMITED — since 2019-09-20
Controlled by FENTON HOLDCO LTD — since 2019-09-20
Controlled by AMEY VENTURES INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AMEY VENTURES LIMITED | 2003-04-14 |
| AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED | 2003-01-15 |
| MC239 LIMITED | 2002-06-06 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 1 KINGSWAY, LONDON, WC2B 6AN | 2016-12-15 |
| ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB | 2012-07-19 |
| 13-14 MARGARET STREET, LONDON, W1W 8RN | 2003-12-10 |
| 24 HANOVER SQUARE, LONDON, W1S 1JD | 2003-02-06 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2002-06-24 |
Among its peers
Among the oldest 25%
of 1,621 similar companies in LS, trading since 2002
The class of 2002
27%
of the 9,099 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.