Introduction
Watch Company
A
AHL SERVICES (MIDLANDS) LIMITED
AHL SERVICES (MIDLANDS) LIMITED is an liquidation company incorporated on 28 January 2021 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AHL SERVICES (MIDLANDS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
13164058
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 31 August 2022 (3 years ago)
Period: 28 January 2021 - 31 December 2021(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 January 2023 (3 years ago)
Submitted on 5 January 2023 (3 years ago)
Next Due
Due by 19 January 2024
For period ending 5 January 2024
Previous Company Names
ARMCO HOLDINGS LIMITED
From: 28 January 2021To: 29 November 2022
Address
Lawrence House 5 St Andrews Hill Norwich, NR2 1AD,
Previous Addresses
39 High Street Orpington BR6 0JE England
From: 23 December 2021To: 3 March 2023
Cornerblock 2 Cornwall Street Birmingham B3 2DX England
From: 28 January 2021To: 23 December 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
STANLEY, Andrew
ActiveVictoria Road, HorleyRH6 7PZ
Born October 1953
Director
Appointed 25 Aug 2023
STANLEY, Andrew
Victoria Road, HorleyRH6 7PZ
Born October 1953
Director
25 Aug 2023
Active
MARTIN, Russell
ResignedVictoria Road, HorleyRH6 7PZ
Born February 1972
Director
Appointed 10 Feb 2024
Resigned 10 Feb 2024
MARTIN, Russell
Victoria Road, HorleyRH6 7PZ
Born February 1972
Director
10 Feb 2024
Resigned 10 Feb 2024
Resigned
MARTIN, Russell
ResignedVictoria Road, HorleyRH6 7PZ
Born March 1972
Director
Appointed 10 Feb 2024
Resigned 10 Feb 2024
MARTIN, Russell
Victoria Road, HorleyRH6 7PZ
Born March 1972
Director
10 Feb 2024
Resigned 10 Feb 2024
Resigned
MARTIN, Russell James
ResignedHigh Street, OrpingtonBR6 0JE
Born March 1972
Director
Appointed 28 Jan 2021
Resigned 05 Jan 2023
MARTIN, Russell James
High Street, OrpingtonBR6 0JE
Born March 1972
Director
28 Jan 2021
Resigned 05 Jan 2023
Resigned
MORGAN, Matthew
ResignedVictoria Road, HorleyRH6 7PZ
Born October 1968
Director
Appointed 12 Jul 2023
Resigned 12 Jul 2023
MORGAN, Matthew
Victoria Road, HorleyRH6 7PZ
Born October 1968
Director
12 Jul 2023
Resigned 12 Jul 2023
Resigned
STANLEY, Andrew
Resigned5 St Andrews Hill, NorwichNR2 1AD
Born October 1953
Director
Appointed 05 Jan 2023
Resigned 05 Jan 2023
STANLEY, Andrew
5 St Andrews Hill, NorwichNR2 1AD
Born October 1953
Director
05 Jan 2023
Resigned 05 Jan 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Russell James Martin
CeasedHigh Street, OrpingtonBR6 0JE
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 05 Jan 2023
Mr Russell James Martin
High Street, OrpingtonBR6 0JE
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 05 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 April 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 May 2024
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021