Ahl Anglia Limited. Head office in Warrington. Check Director.

Ahl Anglia Limited, Warrington

Ahl Anglia Limited is a private limited company. Formerly, it was named Autologic Holdings Limited (it was changed on 2015-09-05). Located at Stretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ, the aforementioned 27 years old company was incorporated on 1996-09-20 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the business: William S. (appointed on 03 August 2021), Christian P. (appointed on 01 July 2021), Thomas M. (appointed on 01 July 2021).

About
Name: Ahl Anglia Limited
Number: 03252504
Incorporation date: 1996-09-20
End of financial year: 31 December


Address:	Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Greenwhitestar Acquisitions Limited

6 April 2016

Address	Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority	Companies Act
Legal form	Private Limited
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	8922540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esl Group Limited

6 April 2016 - 5 March 2018

Address	Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal authority	Companies (Guernsey) Law 2008
Legal form	Private Limited Company
Country registered	Channel Islands
Place registered	Guernsey Register
Registration number	57959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ahl Anglia Limited confirmation statement filing is 2024-05-29. The last one was sent on 2023-05-15. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Greenwhitestar Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langford Way, Appleton, WA4 4TQ Warrington. Esl Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at La Grande Rue, St. Martin, GY4 6RT Guernsey.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (28 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Sunday 28th November 2021 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2020 filed on: 22nd, July 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 22nd, July 2021 \| accounts	Free Download (72 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 12th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 4th, March 2020 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Friday 29th November 2019 to Thursday 28th November 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th November 2018 to Thursday 29th November 2018 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 5th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 6th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 8th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
SH01	62238.95 GBP is the capital in company's statement on Monday 6th June 2016 capital
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
SH01	62238.95 GBP is the capital in company's statement on Friday 26th June 2015 capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 5th, December 2014 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Sunday 30th November 2014, originally was Saturday 28th February 2015. filed on: 22nd, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 3rd, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Thursday 28th February 2013. Originally it was Monday 31st December 2012 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (71 pages)
AR01	Annual return made up to Tuesday 15th May 2012, no shareholders list filed on: 12th, June 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (80 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, June 2009 \| accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (76 pages)
363a	Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (76 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (48 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (48 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (68 pages)
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006 \| annual return	Free Download (11 pages)
363a	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (44 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (46 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003 \| annual return	Free Download (11 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (59 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 22nd, May 2002 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 22nd, May 2002 \| accounts	Free Download (41 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 20th, June 2001 \| accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 20th, June 2001 \| accounts	Free Download (50 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 5th, June 2000 \| accounts	Free Download (66 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 5th, June 2000 \| accounts	Free Download (66 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 21st June 1999 (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, May 1999 \| accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, May 1999 \| accounts	Free Download (56 pages)
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 9th, June 1998 \| accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 9th, June 1998 \| accounts	Free Download (47 pages)
363b	Annual return made up to Tuesday 16th December 1997 with full list of members filed on: 16th, December 1997 \| annual return	Free Download (23 pages)
363b	Annual return made up to Tuesday 16th December 1997 with full list of members filed on: 16th, December 1997 \| annual return	Free Download (23 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 27th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 27th, November 1996 \| accounts	Free Download (1 page)

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