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AHL GROUP LTD

AHL GROUP LTD is an active private limited company, incorporated on 29 June 2021. The nature of the business includes Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes and two other classifications. The company's registered office is on Balsall Street, Coventry. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AHL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13484184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHADDESLEY BALSALL STREET
Address Line 2BALSALL COMMON
Post TownCOVENTRY
CountryENGLAND
PostcodeCV7 7AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
13990 - Manufacture of other textiles n.e.c.
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AHL GROUP LTD

Directors

(The company's officers)
MR ANDREW PETER MERRIMAN
(~53 year old English national)
CHADDESLEY BALSALL STREET, BALSALL COMMON, COVENTRY, CV7 7AQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2021
MRS KAREN LEANNE MERRIMAN
(~54 year old English national)
CHADDESLEY BALSALL STREET, BALSALL COMMON, COVENTRY, CV7 7AQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2021

Shareholders

(Persons of Significant Control)
Mrs Karen Leanne Merriman
(~54 year old English national)
Chaddesley, Balsall Street, Balsall Common, Coventry, CV7 7AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2021
Mr Andrew Peter Merriman
(~53 year old English national)
Chaddesley, Balsall Street, Balsall Common, Coventry, CV7 7AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/06/2021
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)

AHL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CV7 7AQ.

Map of AHL GROUP LTD at local scale
Map of AHL GROUP LTD at local scale
Map of AHL GROUP LTD at district scale
Map of AHL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 7AQ

Other companies with registered offices in CV7 7AQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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