Company number 05985387
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address NORTHERN DIVER BUILDING EAST QUARRY, APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, ENGLAND, WN6 9AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 059853870009, created on 18 November 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of AHML LIMITED are www.ahml.co.uk, and www.ahml.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ahml Limited is a Private Limited Company.
The company registration number is 05985387. Ahml Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Ahml Limited is Northern Diver Building East Quarry Appley Lane North Appley Bridge Wigan Lancashire England Wn6 9ae. . ARMITAYE, George is a Director of the company. Secretary MCLEOD, Ian Daniel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCLEOD, Ian Daniel has been resigned. Director SIMM, Melanie has been resigned. Director WITT, Claire Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
SIMM, Melanie
Resigned: 02 July 2008
Appointed Date: 01 November 2006
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
AHML LIMITED Events
31 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Dec 2016
Registration of charge 059853870009, created on 18 November 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jul 2016
Director's details changed
27 Jul 2016
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE on 27 July 2016
...
... and 54 more events
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
01 Nov 2006
Incorporation
18 November 2016
Charge code 0598 5387 0009
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot of land adjoining no 2 northfield nanby bridge…
22 September 2010
Legal mortgage
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 hawthorne avenue, burscough, t/no: LAN2129 assigns the…
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 263 woodhouse lane wigan t/nos. GM282940 & GM89248 assigns…
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Satisfied
on 11 March 2015
Persons entitled: Clydesdale Bank PLC
Description: 12 marus avenue, wigan t/no MAN27715 assigns the goodwill…
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: East quarry, appley lane, north appley bridge, wigan t/no…
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Satisfied
on 2 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Land behind rossall tavern, emmerdale avenue, fleetwood…
11 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied
on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: 263 wood house lane wigan.
5 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied
on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…