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AHL ANGLIA LIMITED

Company number 03252504

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CH01 Director's details changed for Mr Fabian Koehler on 1 January 2026
View PDF Director's details changed for Mr Fabian Koehler on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 155 pages (155 pages)
03 Oct 2025 TM01 Termination of appointment of Christian Lee Price as a director on 30 September 2025
View PDF Termination of appointment of Christian Lee Price as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AP01 Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
View PDF Appointment of Mr Thierry Patrick Held as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AP01 Appointment of Mr Fabian Koehler as a director on 15 March 2025
View PDF Appointment of Mr Fabian Koehler as a director on 15 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
View PDF Appointment of Mr Liam James Mcelroy as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
View PDF Termination of appointment of Ian Stuart Smith as a director on 13 March 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of David Brian Pickering as a director on 29 November 2024
View PDF Termination of appointment of David Brian Pickering as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 AP01 Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
View PDF Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of William Stobart as a director on 1 October 2024
View PDF Termination of appointment of William Stobart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 TM01 Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
View PDF Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 158 pages (158 pages)
19 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 20,604,824.013
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 20,604,824.013
- link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 MR04 Satisfaction of charge 032525040010 in full
View PDF Satisfaction of charge 032525040010 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2021 AA01 Current accounting period extended from 28 November 2021 to 31 December 2021
View PDF Current accounting period extended from 28 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021 AP01 Appointment of Mr William Stobart as a director on 3 August 2021
View PDF Appointment of Mr William Stobart as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)