AHL MANAGEMENT LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 05870922
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ESSEX, ENGLAND, CO7 6LZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Current accounting period extended from 31 March 2018 to 30 June 2018; Previous accounting period shortened from 30 June 2017 to 31 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of AHL MANAGEMENT LIMITED are www.ahlmanagement.co.uk, and www.ahl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ahl Management Limited is a Private Limited Company. The company registration number is 05870922. Ahl Management Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Ahl Management Limited is The Old School School Lane Stratford St Mary Colchester Essex England Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary GIRAUD, Maria Ingrid has been resigned. Secretary JAMES, Mark Christopher has been resigned. Secretary LECOMPTE, Kevin has been resigned. Secretary LECOMPTE, Kevin has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director AH KANG, Jean France Gaetan has been resigned. Director ALLAN, Peter Ian has been resigned. Director DROUIN, Laurent has been resigned. Director HANLEY, Spencer has been resigned. Director INGRAM SMITH, Richard has been resigned. Director LAGESSE, Arnaud Marie Cyril has been resigned. Director LECOMPTE, Kevin has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCOTT, Alexander Wright has been resigned. Director TAYLOR, Colin Geoffrey has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 14 March 2017
55 years old
Director
BROWN, Adam John Witherow
Appointed Date: 14 March 2017
62 years old

Resigned Directors

Secretary
GIRAUD, Maria Ingrid
Resigned: 01 May 2008
Appointed Date: 01 November 2007
Secretary
JAMES, Mark Christopher
Resigned: 14 March 2017
Appointed Date: 15 October 2009
Secretary
LECOMPTE, Kevin
Resigned: 15 October 2009
Appointed Date: 01 May 2008
Secretary
LECOMPTE, Kevin
Resigned: 01 November 2007
Appointed Date: 01 June 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 10 July 2006
Director
AH KANG, Jean France Gaetan
Resigned: 15 October 2009
Appointed Date: 01 May 2008
58 years old
Director
ALLAN, Peter Ian
Resigned: 01 November 2007
Appointed Date: 17 July 2006
70 years old
Director
DROUIN, Laurent
Resigned: 26 September 2008
Appointed Date: 01 November 2007
68 years old
Director
HANLEY, Spencer
Resigned: 01 June 2009
Appointed Date: 17 July 2006
59 years old
Director
INGRAM SMITH, Richard
Resigned: 21 September 2006
Appointed Date: 17 July 2006
59 years old
Director
LAGESSE, Arnaud Marie Cyril
Resigned: 15 October 2009
Appointed Date: 01 May 2008
57 years old
Director
LECOMPTE, Kevin
Resigned: 28 February 2011
Appointed Date: 17 July 2006
56 years old
Director
PRESLAND, Peter Eric
Resigned: 14 March 2017
Appointed Date: 15 October 2009
75 years old
Director
SCOTT, Alexander Wright
Resigned: 14 March 2017
Appointed Date: 15 October 2009
76 years old
Director
TAYLOR, Colin Geoffrey
Resigned: 15 October 2009
Appointed Date: 01 November 2007
60 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Safe Computing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AHL MANAGEMENT LIMITED Events

20 Apr 2017
Current accounting period extended from 31 March 2018 to 30 June 2018
19 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
31 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Termination of appointment of Mark Christopher James as a secretary on 14 March 2017
...
... and 90 more events
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
10 Jul 2006
Incorporation

AHL MANAGEMENT LIMITED Charges

23 January 2015
Charge code 0587 0922 0006
Delivered: 23 January 2015
Status: Satisfied on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 2008
Debenture deed
Delivered: 9 August 2008
Status: Satisfied on 13 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 20 August 2007
Persons entitled: Lsm Processing Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 20 February 2009
Persons entitled: Logic Systems Management Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 2006
Debenture
Delivered: 7 April 2007
Status: Satisfied on 8 September 2007
Persons entitled: Software I.T LTD (Formerly in Administration Now in Liquidation)
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Deposit agreement to secure own liabilities
Delivered: 23 September 2006
Status: Satisfied on 8 September 2007
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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