Ahfs Holdings Limited

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Ahfs Holdings Limited

08612062•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
01912410700

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Incorporated

16/07/2013

Company Age

12 years

Directors

3

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Ahfs Holdings Limited (08612062) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/07/2013
WA142DT
2 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£1.08M

Net Assets

£846.1K

Est. Turnover

£5.81M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

44

Shareholders

Board of Directors

2
N
nicholas edward kelly
director
F
farhaan mir
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:17-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Resolution
Category:Resolution
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/06/2026
Filing Date24/09/2025
Latest Accounts29/09/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

01912410700
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT