Ahl Holdings 1 Limited
Company Profile
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MicroAhl Holdings 1 Limited
11630120•Private Limited With Share Capital
Unit 4 106 High Street, Harborne, Birmingham, B179NJ
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Incorporated
18/10/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ahl Holdings 1 Limited (11630120) is a private limited with share capital incorporated on 18/10/2018 (7 years old) and registered in birmingham, B179NJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/10/2018
B179NJ
Financial Overview
Total Assets
£687.1K
Liabilities
£9.0K
Net Assets
£678.1K
Est. Turnover
£928.5K
AI Estimated
Unreported
Cash
£16.8K
Key Metrics
2
Directors
1
Shareholders
1
Patents
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2023
Legacy
Category:Capital
Date:14-11-2023
Legacy
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2023
Legacy
Category:Capital
Date:29-09-2023
Legacy
Category:Insolvency
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Change Sail Address Company With New Address
Category:Address
Date:18-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Legacy
Category:Capital
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date17/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 4 106 High Street, Harborne, Birmingham, B17 9Nj, B179NJRegistered
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