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AHL Anglia Limited

AHL Anglia Limited is an active company incorporated on 20 September 1996 with the registered office located in Warrington, Cheshire. AHL Anglia Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252504
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stretton Green Distribution Park Langford Way
Appleton
Warrington
Cheshire
WA4 4TQ
England
Same address for the past 8 years
Telephone
01604664400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Increased by £10K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£46.99M
Decreased by £99K (-0%)
Total Liabilities
-£1.84M
Increased by £21K (+1%)
Net Assets
£45.15M
Decreased by £120K (-0%)
Debt Ratio (%)
4%
Increased by 0.05% (+1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Christian Lee Price Resigned
21 Days Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
David Brian Pickering Resigned
10 Months Ago on 29 Nov 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
William Stobart Resigned
1 Year Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Brian Pickering as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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