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AHL SERVICES (MIDLANDS) LIMITED

Company number 13164058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
08 Apr 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2023 AD01 Registered office address changed from 39 High Street Orpington BR6 0JE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 March 2023
03 Mar 2023 LIQ02 Statement of affairs
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Andrew Stanley as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Russell James Martin as a director on 5 January 2023
05 Jan 2023 PSC07 Cessation of Russell James Martin as a person with significant control on 5 January 2023
29 Nov 2022 CERTNM Company name changed armco holdings LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Dec 2021 AD01 Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX England to 39 High Street Orpington BR6 0JE on 23 December 2021
10 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
28 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-28
  • GBP 1