AL

AHCI LIMITED

Active

Company number 09135644

St. Helens, England · Incorporated 17 July 2014

110 Mere Grange, Leaside, St. Helens, WA9 5GG, England

Last updated on 7 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Makin Hay Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2022
PS
Mr Keith Gannon
Born May 1962
Significant Influence Or Control
20 August 2019
PS
Mr Michael David Salt
Born March 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jamgan4 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
24 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Gazette Filings Brought Up To Date
Gazette
29 June 2016 View
Gazette Notice Compulsory
Gazette
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Incorporation Company
Incorporation
17 July 2014 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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