AHJ Holdings Limited

Company Name	AHJ Holdings Limited
Company Status	Active
Company Number	01134223
Category	Private Limited Company
Incorporation Date	14 September 1973(50 years, 7 months ago)
Previous Names	Alwen Hough Johnson (Holdings) Limited and AHJ Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Angela Ann Treen
Nationality	British
Status	Current
Appointed	28 April 1998(24 years, 7 months after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Gary Dean Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(24 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Roger David Mount
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(32 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Non-Marine Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Robert Fill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(41 years, 6 months after company formation)
Appointment Duration	9 years
Role	Non-Marine International Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Angela Ann Treen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(41 years, 6 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Peter Robin Dugdale
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Cherry Copse Broad Lane Hambledon Waterlooville Hampshire PO7 4QS

Director Name	John Leonard Hough
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 October 2011)
Role	Retired Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Herons March Vannlake Road Ockley Surrey RH5 5NS

Director Name	Mr David William Johnson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	Sylvan Tryst Ismays Road Ightham Kent Tn15 9b4

Director Name	Peter Graham Wreford
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Winters Grace Stroud Lane Shamley Green Guildford Surrey GU5 0ST

Secretary Name	Robert Edwards Clarke
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 May 1996)
Role	Company Director
Correspondence Address	3 Tannersfield Shalford Guildford Surrey GU4 8JW

Director Name	Paul Moir
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1998)
Role	Insurance Broker
Correspondence Address	Groombridge House 17 Langley Road Meron Park London SW19 3NZ

Director Name	Mr David Hugh Evan Price
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chiltern Beeches Close Warren Drive Kingswood Surrey KT20 6QA

Secretary Name	Mr David Spencer Allingham
Nationality	British
Status	Resigned
Appointed	03 June 1996(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP

Contact

Website	ahjltd.co.uk
Telephone	020 74805454
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99k at £0.3	A.w. Hough 6.63% Ordinary
69.2k at £0.3	S.j. Hough 4.64% Ordinary
69.2k at £0.3	M.j. Hough 4.63% Ordinary
66.4k at £0.3	Ahj Employee Benefit Trust 4.44% Ordinary
57.5k at £0.3	A.d. Hough 3.85% Ordinary
48.9k at £0.3	C.m.f. Bray 3.27% Ordinary
47.3k at £0.3	A.j. Hart & J.l. Hough & B. Sharratt 3.17% Ordinary
46.2k at £0.3	A.e. Reeder 3.10% Ordinary
42.8k at £0.3	S.j. Hough & A.d. Hough & A.w. Hough & J.l. Hough & M.j. Hough 2.87% Ordinary
40.1k at £0.3	M. Lewis 2.68% Ordinary
39.6k at £0.3	R.d. Mount 2.65% Ordinary
38.6k at £0.3	Mr & Mrs J L Hough Granchildren's Trust 2.59% Ordinary
34.4k at £0.3	A.a. Treen 2.30% Ordinary
31.9k at £0.3	R.p. Fill 2.14% Ordinary
-	OTHER 16.72% -
224.3k at £0.3	D.h.e. Price 15.02% Ordinary
175k at £0.3	G.d. Masters 11.72% Ordinary
29.4k at £0.3	C.e. Anderson 1.97% Ordinary
29.4k at £0.3	R.i. Hough 1.97% Ordinary
29.4k at £0.3	V.l. Vaughan 1.97% Ordinary
25k at £0.3	G.l. Hart 1.67% Ordinary

Financials

Year	2014
Turnover	£18,291,000
Net Worth	£14,161,000
Cash	£25,769,000
Current Liabilities	£67,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

29 March 2017	Delivered on: 30 March 2017 Persons entitled: Roger David Mount Gary Dean Masters Angela Ann Treen David Hugh Evan Price Classification: A registered charge Particulars: All that leasehold property known as 50 balmoral house, earl's way, london SE1 2QR as the same is registered at the land registry with title absolute under title number TGL468616. Outstanding
4 July 2006	Delivered on: 11 July 2006 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27038793 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 April 2005	Delivered on: 10 May 2005 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 24049816 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
17 December 2003	Delivered on: 7 January 2004 Satisfied on: 11 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$2,550,000 credited to account designation nxnbcxll-USD01 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 November 2003	Delivered on: 26 November 2003 Satisfied on: 16 January 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$2,150,000 credited to account designation nxnbcxll-USD01 with the bank and any addition to that deposit or account which derives in whole or part from such deposit. Fully Satisfied
17 September 2003	Delivered on: 20 September 2003 Satisfied on: 11 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,000,000 credited to account designation 24015881 with the bank. See the mortgage charge document for full details. Fully Satisfied
15 November 2002	Delivered on: 22 November 2002 Satisfied on: 24 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 71254595 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

23 September 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
1 June 2023	Confirmation statement made on 18 May 2023 with updates (11 pages)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
25 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with updates (12 pages)
16 May 2022	Resolutions RES13 ‐ Purchase contract 29/03/2022 (1 page)
13 May 2022	Cancellation of shares. Statement of capital on 29 March 2022 GBP 375,228.00 (4 pages)
13 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (11 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (11 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with updates (11 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with updates (11 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with updates (12 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
1 September 2017	Termination of appointment of David Hugh Evan Price as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of David Hugh Evan Price as a director on 31 August 2017 (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Director's details changed for Mr David Hugh Evan Price on 18 January 2017 (2 pages)
31 May 2017	Director's details changed for Mr David Hugh Evan Price on 18 January 2017 (2 pages)
30 March 2017	Registration of charge 011342230007, created on 29 March 2017 (49 pages)
30 March 2017	Registration of charge 011342230007, created on 29 March 2017 (49 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 447,989.1 (13 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 447,989.1 (13 pages)
26 January 2016	Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Gary Dean Masters on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Gary Dean Masters on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 (1 page)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
2 June 2015	Director's details changed for Mr Robert Fill on 1 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Robert Fill on 1 April 2015 (2 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 447,989.1 (14 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 447,989.1 (14 pages)
2 June 2015	Director's details changed for Mr Robert Fill on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Robert Fill as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Robert Fill as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Robert Fill as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Ann Treen as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Ann Treen as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Ann Treen as a director on 1 April 2015 (2 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 447,989.1 (14 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 447,989.1 (14 pages)
11 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2014	Purchase of own shares. (4 pages)
11 March 2014	Purchase of own shares. (4 pages)
11 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
31 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
14 March 2013	Memorandum and Articles of Association (17 pages)
14 March 2013	Memorandum and Articles of Association (17 pages)
14 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 August 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
15 August 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
18 October 2011	Termination of appointment of John Hough as a director (1 page)
18 October 2011	Termination of appointment of John Hough as a director (1 page)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (37 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (37 pages)
11 June 2010	Director's details changed for Roger Mount on 18 May 2010 (2 pages)
11 June 2010	Director's details changed for Roger Mount on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for John Leonard Hough on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for John Leonard Hough on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David Hugh Evan Price on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David Hugh Evan Price on 18 May 2010 (2 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
14 July 2009	Return made up to 18/05/09; full list of members (16 pages)
14 July 2009	Return made up to 18/05/09; full list of members (16 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
10 June 2008	Return made up to 18/05/08; full list of members (28 pages)
10 June 2008	Return made up to 18/05/08; full list of members (28 pages)
9 April 2008	Particulars of contract relating to shares (2 pages)
9 April 2008	Particulars of contract relating to shares (2 pages)
4 April 2008	Ad 04/04/08\gbp si 1960@30=58800\gbp ic 461292/520092\ (1 page)
4 April 2008	Ad 04/04/08\gbp si 1960@30=58800\gbp ic 461292/520092\ (1 page)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
21 June 2007	Return made up to 18/05/07; full list of members (21 pages)
21 June 2007	Return made up to 18/05/07; full list of members (21 pages)
9 March 2007	Registered office changed on 09/03/07 from: latham house 16 minories londone EC3N 1AN (1 page)
9 March 2007	Registered office changed on 09/03/07 from: latham house 16 minories londone EC3N 1AN (1 page)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Return made up to 18/05/06; full list of members (25 pages)
20 June 2006	Return made up to 18/05/06; full list of members (25 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	Ad 03/04/06--------- Â£ si [email protected]=55679 Â£ ic 405613/461292 (4 pages)
18 May 2006	Ad 03/04/06--------- Â£ si [email protected]=55679 Â£ ic 405613/461292 (4 pages)
18 May 2006	Particulars of contract relating to shares (2 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
18 May 2006	Particulars of contract relating to shares (2 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
18 May 2006	New director appointed (1 page)
17 May 2006	Memorandum and Articles of Association (14 pages)
17 May 2006	Memorandum and Articles of Association (14 pages)
11 May 2006	Memorandum and Articles of Association (17 pages)
11 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2006	Memorandum and Articles of Association (17 pages)
4 May 2006	Company name changed ahj investments LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed ahj investments LIMITED\certificate issued on 04/05/06 (2 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
16 June 2005	Return made up to 18/05/05; full list of members (18 pages)
16 June 2005	Return made up to 18/05/05; full list of members (18 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 September 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
28 June 2004	Return made up to 18/05/04; full list of members (21 pages)
28 June 2004	Return made up to 18/05/04; full list of members (21 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Â£ ic 534174/405613 24/09/03 Â£ sr [email protected]=128561 (1 page)
21 October 2003	Â£ ic 534174/405613 24/09/03 Â£ sr [email protected]=128561 (1 page)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Ad 23/05/03--------- Â£ si [email protected]=4878 Â£ ic 529296/534174 (3 pages)
29 July 2003	Ad 23/05/03--------- Â£ si [email protected]=4878 Â£ ic 529296/534174 (3 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
25 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2002	Return made up to 18/05/02; full list of members (17 pages)
14 June 2002	Return made up to 18/05/02; full list of members (17 pages)
16 January 2002	Resolutions RES13 ‐ Aud appointment 04/12/01 (1 page)
16 January 2002	Resolutions RES13 ‐ Aud appointment 04/12/01 (1 page)
21 December 2001	Auditor's resignation (1 page)
21 December 2001	Auditor's resignation (1 page)
25 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (21 pages)
25 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
14 June 2000	Return made up to 18/05/00; full list of members (21 pages)
14 June 2000	Return made up to 18/05/00; full list of members (21 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
26 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 18/05/98; bulk list available separately 363(288) ‐ Director resigned (12 pages)
12 June 1998	Return made up to 18/05/98; bulk list available separately 363(288) ‐ Director resigned (12 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
21 May 1998	Ad 10/03/98--------- Â£ si [email protected]=265327 Â£ ic 263969/529296 (9 pages)
21 May 1998	Ad 10/03/98--------- Â£ si [email protected]=265327 Â£ ic 263969/529296 (9 pages)
26 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 March 1998	Memorandum and Articles of Association (12 pages)
26 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
26 March 1998	Memorandum and Articles of Association (12 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
30 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 June 1997	Return made up to 18/05/97; full list of members (27 pages)
18 June 1997	Return made up to 18/05/97; full list of members (27 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
18 June 1996	Return made up to 18/05/96; full list of members (29 pages)
18 June 1996	Return made up to 18/05/96; full list of members (29 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
25 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
17 December 1990	Secretary resigned;new secretary appointed;director resigned (3 pages)
17 December 1990	Secretary resigned;new secretary appointed;director resigned (3 pages)
13 September 1990	New director appointed (5 pages)
13 September 1990	New director appointed (5 pages)
23 August 1988	Memorandum and Articles of Association (34 pages)
23 August 1988	Memorandum and Articles of Association (34 pages)
1 August 1988	Memorandum and Articles of Association (31 pages)
1 August 1988	Memorandum and Articles of Association (31 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (22 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (22 pages)
27 May 1987	Company name changed\certificate issued on 27/05/87 (2 pages)
27 May 1987	Company name changed\certificate issued on 27/05/87 (2 pages)
1 July 1986	Accounts made up to 31 December 1985 (21 pages)
1 July 1986	Full accounts made up to 31 December 1985 (21 pages)
14 September 1973	Incorporation (15 pages)
14 September 1973	Certificate of incorporation (1 page)
14 September 1973	Certificate of incorporation (1 page)
14 September 1973	Incorporation (15 pages)

AHJ Holdings Limited

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