Background WavePink WaveYellow Wave

AHJ HOLDINGS LIMITED (01134223)

AHJ HOLDINGS LIMITED (01134223) is an active UK company. incorporated on 14 September 1973. with registered office in 2 Minster Court Mincing Lane. The company operates in the Financial and Insurance Activities sector, engaged in non-life reinsurance and 2 other business activities. AHJ HOLDINGS LIMITED has been registered for 52 years.

Company Number
01134223
Status
active
Type
ltd
Incorporated
14 September 1973
Age
52 years
Address
2 Minster Court Mincing Lane, EC3R 7BB
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life reinsurance
SIC Codes
65202, 70100, 82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AHJ HOLDINGS LIMITED

AHJ HOLDINGS LIMITED is an active company incorporated on 14 September 1973 with the registered office located in 2 Minster Court Mincing Lane. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance and 2 other business activities. AHJ HOLDINGS LIMITED was registered 52 years ago.(SIC: 65202, 70100, 82990)

Status

active

Active since 52 years ago

Company No

01134223

LTD Company

Age

52 Years

Incorporated 14 September 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

AHJ INVESTMENTS LIMITED
From: 28 May 1987To: 4 May 2006
ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED
From: 14 September 1973To: 28 May 1987
Contact
Address

2 Minster Court Mincing Lane London , EC3R 7BB,

Timeline

22 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Sept 73
Director Left
Oct 11
Share Buyback
Mar 14
Director Joined
Apr 15
Director Joined
Apr 15
Loan Secured
Mar 17
Director Left
Aug 17
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Loan Cleared
Jan 25
Funding Round
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
5
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Termination Secretary Company With Name Termination Date
3 December 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 December 2025
AP03Appointment of Secretary
Accounts Amended With Accounts Type Group
22 October 2025
AAMDAAMD
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 June 2025
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Memorandum Articles
17 February 2025
MAMA
Resolution
17 February 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
25 May 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Resolution
16 May 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
13 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 May 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Accounts With Accounts Type Group
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Resolution
11 March 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 March 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Memorandum Articles
14 March 2013
MEM/ARTSMEM/ARTS
Resolution
14 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 June 2010
AAAnnual Accounts
Legacy
18 February 2010
MG02MG02
Legacy
18 February 2010
MG02MG02
Legacy
16 February 2010
MG02MG02
Legacy
16 February 2010
MG02MG02
Accounts With Accounts Type Group
23 July 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
20 June 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Legacy
9 April 2008
88(3)88(3)
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
17 August 2007
AAAnnual Accounts
Legacy
21 June 2007
363sAnnual Return (shuttle)
Legacy
9 March 2007
287Change of Registered Office
Legacy
11 July 2006
395Particulars of Mortgage or Charge
Legacy
20 June 2006
363sAnnual Return (shuttle)
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
88(3)88(3)
Legacy
18 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
18 May 2006
AAAnnual Accounts
Memorandum Articles
17 May 2006
MEM/ARTSMEM/ARTS
Memorandum Articles
11 May 2006
MEM/ARTSMEM/ARTS
Resolution
11 May 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 May 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
7 October 2005
AAAnnual Accounts
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
288cChange of Particulars
Accounts With Accounts Type Group
16 September 2004
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
403aParticulars of Charge Subject to s859A
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
26 November 2003
395Particulars of Mortgage or Charge
Legacy
21 October 2003
169169
Resolution
3 October 2003
RESOLUTIONSResolutions
Legacy
20 September 2003
395Particulars of Mortgage or Charge
Legacy
29 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2002
AAAnnual Accounts
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Legacy
14 June 2002
363sAnnual Return (shuttle)
Resolution
16 January 2002
RESOLUTIONSResolutions
Auditors Resignation Company
21 December 2001
AUDAUD
Legacy
25 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 June 2000
AAAnnual Accounts
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 August 1999
AAAnnual Accounts
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
18 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 August 1998
AAAnnual Accounts
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
12 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
88(2)R88(2)R
Memorandum Articles
26 March 1998
MEM/ARTSMEM/ARTS
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 September 1997
AAAnnual Accounts
Legacy
18 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Legacy
24 July 1996
288288
Legacy
18 June 1996
363sAnnual Return (shuttle)
Legacy
13 June 1996
288288
Legacy
13 June 1996
288288
Accounts With Accounts Type Full Group
25 September 1995
AAAnnual Accounts
Legacy
19 September 1995
288288
Legacy
19 September 1995
288288
Legacy
22 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
24 August 1994
AAAnnual Accounts
Legacy
14 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1993
AAAnnual Accounts
Legacy
16 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 June 1992
AAAnnual Accounts
Legacy
12 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1991
AAAnnual Accounts
Legacy
25 June 1991
363b363b
Legacy
17 December 1990
288288
Legacy
13 September 1990
288288
Accounts With Accounts Type Full Group
11 July 1990
AAAnnual Accounts
Legacy
11 July 1990
363363
Legacy
13 October 1989
363363
Accounts With Accounts Type Full Group
3 October 1989
AAAnnual Accounts
Memorandum Articles
23 August 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
1 August 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
6 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Legacy
5 July 1988
123Notice of Increase in Nominal Capital
Legacy
5 July 1988
122122
Accounts With Made Up Date
14 July 1987
AAAnnual Accounts
Legacy
14 July 1987
363363
Certificate Change Of Name Company
27 May 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 May 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
1 July 1986
AAAnnual Accounts
Legacy
4 June 1986
363363
Miscellaneous
14 September 1973
MISCMISC
Incorporation Company
14 September 1973
NEWINCIncorporation