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Nom

AHL Anglia Limited
Adresse
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03252504 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Autologic Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greenwhitestar Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esl Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Companies House Number: 00057959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Pickering, David Brian Appleton, Warrington, England Status: Active Notified: 01/01/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ian Stuart Appleton, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Neil Anthony Wandsworth Common, London Status: Ceased Notified: 23/01/2006 Ceased: 17/10/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Stobart, William Appleton, Warrington, England Status: Ceased Notified: 03/08/2021 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AIL Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03281916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acumen Distribution Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Autoteq Limited Status: Active Notified: 06/04/2016 Companies House Number: 01434750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Logistics People Limited Status: Active Notified: 06/04/2016 Companies House Number: 09940403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •