Introduction
Watch Company
A
AHR HOLDS LTD
AHR HOLDS LTD is an active company incorporated on 9 December 2024 with the registered office located in Morden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AHR HOLDS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16123262
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Marshall House, Suite 21-25 124 Middleton Road Morden, SM4 6RW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALIK, Asim Ayaz, Dr
Active124 Middleton Road, MordenSM4 6RW
Born April 1972
Director
Appointed 09 Dec 2024
MALIK, Asim Ayaz, Dr
124 Middleton Road, MordenSM4 6RW
Born April 1972
Director
09 Dec 2024
Active
MALIK, Zanib Asim
Active124 Middleton Road, MordenSM4 6RW
Born October 1984
Director
Appointed 09 Dec 2024
MALIK, Zanib Asim
124 Middleton Road, MordenSM4 6RW
Born October 1984
Director
09 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Zanib Asim Malik
Active124 Middleton Road, MordenSM4 6RW
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Mrs Zanib Asim Malik
124 Middleton Road, MordenSM4 6RW
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Dr Asim Ayaz Malik
Active124 Middleton Road, MordenSM4 6RW
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Dr Asim Ayaz Malik
124 Middleton Road, MordenSM4 6RW
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2026