AHCI GROUP LIMITED

AHCI GROUP LIMITED is an active private limited company, incorporated on 27 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mere Grange, St. Helens. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. AHCI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	110 MERE GRANGE
Address Line 2	LEASIDE
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA9 5GG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	25/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AHCI GROUP LIMITED

Directors

(The company's officers)

MR KEITH PHILLIP GANNON

(~62 year old British national)

110 MERE GRANGE, LEASIDE, ST. HELENS, WA9 5GG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2023

MISS ATTIYAH ZAHRAH MIRZA

(~57 year old British national)

110 MERE GRANGE, LEASIDE, ST. HELENS, WA9 5GG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2018

MR MICHAEL DAVID SALT

(~77 year old British national)

110 MERE GRANGE, LEASIDE, ST. HELENS, WA9 5GG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2023

Shareholders

(Persons of Significant Control)

Mrs Attiyah Zahrah Mirza

(~57 year old British national)

110, Mere Grange, Leaside, St. Helens, WA9 5GG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2018

Connections

(Shared officers)

ADVANTAGE AHCI LTD

MR KEITH PHILLIP GANNON
MISS ATTIYAH ZAHRAH MIRZA

ADVANTAGE BUILD SECURE LIMITED

MRS ATTIYAH ZAHRAH MIRZA

ADVANTAGE DEVELOPMENT FINANCE LIMITED

MR KEITH PHILLIP GANNON
MISS ATTIYAH ZAHRAH MIRZA
MR MICHAEL DAVID SALT

ADVANTAGE FUNDING LTD

MR KEITH PHILLIP GANNON
MISS ATTIYAH ZAHRAH MIRZA

ADVANTAGE JP LIMITED

MR KEITH PHILLIP GANNON
MR MICHAEL DAVID SALT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)