Introduction
Watch Company
A
AHLM HOLDINGS LIMITED
AHLM HOLDINGS LIMITED is an active company incorporated on 3 June 2024 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AHLM HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15756953
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 3 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
The Stables Forge Mews 14-16 Church Street Rickmansworth, WD3 1DH,
Previous Addresses
43-45 Dorset Street London W1U 7NA England
From: 3 June 2024To: 4 March 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CONSTABLE, Adrian Peter Stephen Leo
ActiveForge Mews, RickmansworthWD3 1DH
Born January 1956
Director
Appointed 03 Jun 2024
CONSTABLE, Adrian Peter Stephen Leo
Forge Mews, RickmansworthWD3 1DH
Born January 1956
Director
03 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lynne Carol Constable
ActiveForge Mews, RickmansworthWD3 1DH
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Mrs Lynne Carol Constable
Forge Mews, RickmansworthWD3 1DH
Born June 1955
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
18 Nov 2025
Active
Mrs Lauren Ackerman
CeasedDorset Street, LondonW1U 7NA
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2024
Ceased 30 Aug 2024
Mrs Lauren Ackerman
Dorset Street, LondonW1U 7NA
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2024
Ceased 30 Aug 2024
Ceased
Adrian Peter Stephen Leo Constable
ActiveForge Mews, RickmansworthWD3 1DH
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Adrian Peter Stephen Leo Constable
Forge Mews, RickmansworthWD3 1DH
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2024