AH

AHL HOLDINGS (MANCHESTER) LIMITED

Active

Company number 04738638

Leeds, England · Incorporated 17 April 2003

C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fenton Holdco Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2019
PS
Amey Ventures Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Second Filing Of Director Appointment With Name
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Group
Accounts
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Group
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Group
Accounts
12 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Group
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Auditors Resignation Company
Auditors
30 November 2009 View
Resolution
Resolution
31 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Made Up Date
Accounts
26 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Made Up Date
Accounts
15 February 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Made Up Date
Accounts
22 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Address
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Mortgage
15 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Address
14 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Incorporation Company
Incorporation
17 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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