AHJ HOLDINGS LIMITED
AHJ INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3R 7BB

Company number 01134223
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 011342230007, created on 29 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 447,989.1 . The most likely internet sites of AHJ HOLDINGS LIMITED are www.ahjholdings.co.uk, and www.ahj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahj Holdings Limited is a Private Limited Company. The company registration number is 01134223. Ahj Holdings Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of Ahj Holdings Limited is 2 Minster Court Mincing Lane London Ec3r 7bb. . TREEN, Angela Ann is a Secretary of the company. FILL, Robert is a Director of the company. MASTERS, Gary Dean is a Director of the company. MOUNT, Roger David is a Director of the company. PRICE, David Hugh Evan is a Director of the company. TREEN, Angela Ann is a Director of the company. Secretary ALLINGHAM, David Spencer has been resigned. Secretary CLARKE, Robert Edwards has been resigned. Director DUGDALE, Peter Robin has been resigned. Director HOUGH, John Leonard has been resigned. Director JOHNSON, David William has been resigned. Director MOIR, Paul has been resigned. Director PRICE, David Hugh Evan has been resigned. Director WREFORD, Peter Graham has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
TREEN, Angela Ann
Appointed Date: 28 April 1998
Director
FILL, Robert
Appointed Date: 01 April 2015
57 years old
Director
MASTERS, Gary Dean
Appointed Date: 01 June 1998
62 years old
Director
MOUNT, Roger David
Appointed Date: 17 May 2006
68 years old
Director
PRICE, David Hugh Evan
Appointed Date: 18 August 1995
77 years old
Director
TREEN, Angela Ann
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
ALLINGHAM, David Spencer
Resigned: 31 March 1998
Appointed Date: 03 June 1996
Secretary
CLARKE, Robert Edwards
Resigned: 24 May 1996
Director
DUGDALE, Peter Robin
Resigned: 09 March 1998
97 years old
Director
HOUGH, John Leonard
Resigned: 06 October 2011
93 years old
Director
JOHNSON, David William
Resigned: 31 May 1996
85 years old
Director
MOIR, Paul
Resigned: 28 April 1998
Appointed Date: 18 August 1995
69 years old
Director
PRICE, David Hugh Evan
Resigned: 01 June 1998
Appointed Date: 18 August 1995
77 years old
Director
WREFORD, Peter Graham
Resigned: 01 June 1998
107 years old

AHJ HOLDINGS LIMITED Events

30 Mar 2017
Registration of charge 011342230007, created on 29 March 2017
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 447,989.1
26 Jan 2016
Director's details changed for Mr Roger David Mount on 26 January 2016
26 Jan 2016
Director's details changed for Mr Gary Dean Masters on 26 January 2016
...
... and 132 more events
01 Jul 1986
Accounts made up to 31 December 1985
01 Jul 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 15/05/86; full list of members
14 Sep 1973
Certificate of incorporation
14 Sep 1973
Incorporation

AHJ HOLDINGS LIMITED Charges

29 March 2017
Charge code 0113 4223 0007
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Roger David Mount Gary Dean Masters Angela Ann Treen David Hugh Evan Price
Description: All that leasehold property known as 50 balmoral house…
4 July 2006
Charge of deposit
Delivered: 11 July 2006
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 April 2005
Charge of deposit
Delivered: 10 May 2005
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 December 2003
Charge of deposit
Delivered: 7 January 2004
Status: Satisfied on 11 February 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us$2,550,000 credited to account…
21 November 2003
Charge of deposit
Delivered: 26 November 2003
Status: Satisfied on 16 January 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us$2,150,000 credited to account…
17 September 2003
Charge of deposit
Delivered: 20 September 2003
Status: Satisfied on 11 February 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,000,000 credited to account…
15 November 2002
Charge of deposit
Delivered: 22 November 2002
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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