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AHL Holdings 1 Limited
AHL Holdings 1 Limited is an active company incorporated on 18 October 2018 with the registered office located in Birmingham, West Midlands. AHL Holdings 1 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Compulsory strike-off
was discontinued 6 months ago
Company No
11630120
Private limited company
Age
7 years
Incorporated
18 October 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about AHL Holdings 1 Limited
Contact
Update Details
Address
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on
14 Dec 2023
(1 year 10 months ago)
Previous address was
Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES England
Companies in B17 9NJ
Telephone
0121 716336
Email
Unreported
Website
Pengower.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin James Stuart Cockburn
Director • British • Lives in UK • Born in Jan 1950
Ayyab Cockburn
Director • British • Lives in England • Born in Apr 1977
The Martin James Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pengower Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Vicarage Court Business Services Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Foster Talk Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Pengower Technology Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Number One Park Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Forrest Fotos Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Ayburn Property Company Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
The Martin James Group Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£602K
Increased by £145K (+32%)
Turnover
Unreported
Decreased by £11.22M (-100%)
Employees
16
Decreased by 63 (-80%)
Total Assets
£1.27M
Decreased by £9.62M (-88%)
Total Liabilities
-£628K
Decreased by £2.46M (-80%)
Net Assets
£641K
Decreased by £7.15M (-92%)
Debt Ratio (%)
49%
Increased by 21.08% (+74%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Accounting Period Shortened
11 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 7 Nov 2024
Previous accounting period shortened from 30 March 2024 to 31 December 2023
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Mar 2024
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Repayment History
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