AR

AHL REALISATIONS LIMITED

Dissolved

Company number 10858533

London · Incorporated 10 July 2017

10 Fleet Place, London, EC4M 7QS

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1547 LIMITED · 10 July 2017 – 27 July 2017

ANTLER (HOLDINGS) LIMITED · 27 July 2017 – 3 November 2020

Previous registered addresses

C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL · until 9 December 2021

Northdown House 11-21 Northdown Street London N1 9BN England · until 2 June 2020

One St Peter's Square Manchester M2 3DE United Kingdom · until 14 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 December 2018

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

Officers

PK
PRATT, Kenneth Charles
Director
31 August 2018
HM
HALL, Mark Alan Stanley
Director · Resigned
31 August 2018
HR
HARRISON, Richard William
Director · Resigned
11 July 2017
JT
JACK, Thomas Andrew
Director · Resigned
11 July 2017
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 July 2017
HR
HART, Roger
Director · Resigned
10 July 2017
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
10 July 2017
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
10 July 2017

Persons with significant control

PS
Bryan Cave Leighton Paisner Llp
Significant Influence Or Control As Trust
18 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
18 May 2022 View
Liquidation In Administration Progress Report
Insolvency
18 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Liquidation In Administration Progress Report
Insolvency
21 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
10 May 2021 View
Liquidation In Administration Progress Report
Insolvency
21 December 2020 View
Resolution
Resolution
3 November 2020 View
Change Of Name Notice
Change Of Name
3 November 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 August 2020 View
Liquidation In Administration Proposals
Insolvency
23 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 April 2019 View
Accounts With Accounts Type Group
Accounts
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2018 View
Resolution
Resolution
30 September 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Capital Alter Shares Subdivision
Capital
10 August 2017 View
Capital Name Of Class Of Shares
Capital
10 August 2017 View
Resolution
Resolution
7 August 2017 View
Resolution
Resolution
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Incorporation Company
Incorporation
10 July 2017 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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