AHL Realisations Limited

Company Name	AHL Realisations Limited
Company Status	Dissolved
Company Number	10858533
Category	Private Limited Company
Incorporation Date	10 July 2017(5 years, 10 months ago)
Dissolution Date	18 August 2022 (9 months, 2 weeks ago)
Previous Names	Aghoco 1547 Limited and Antler (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Thomas Andrew Jack
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Richard William Harrison
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2018 (4 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

18 February 2020	Delivered on: 2 March 2020 Persons entitled: Atr Holdings Limited Classification: A registered charge Particulars: All real property which the company has at the date of the instrument or may subsequently acquire. Outstanding
18 January 2019	Delivered on: 31 January 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
25 July 2017	Delivered on: 27 July 2017 Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
25 July 2017	Delivered on: 27 July 2017 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: 5.1 fixed charges. The security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a)). (L) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets);. (M) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q);. “Security obligor” aghoco 1547 limited. “Specified real property” means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 2 (details of security assets), together with:. (A) all buildings and fixtures(including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property with centric may designate as “specified real property”. “Intellectual property” means all present and future intellectual property rights. Outstanding

Filing History

18 December 2021	Administrator's progress report (21 pages)
9 December 2021	Registered office address changed from C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 9 December 2021 (2 pages)
21 June 2021	Administrator's progress report (21 pages)
10 May 2021	Notice of extension of period of Administration (3 pages)
21 December 2020	Administrator's progress report (24 pages)
3 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-09 (4 pages)
3 November 2020	Change of name notice (2 pages)
15 August 2020	Notice of deemed approval of proposals (3 pages)
23 July 2020	Statement of administrator's proposal (35 pages)
22 July 2020	Statement of affairs with form AM02SOA (8 pages)
10 July 2020	Statement of affairs with form AM02SOA (8 pages)
2 June 2020	Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020 (1 page)
2 June 2020	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN England to C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL on 2 June 2020 (2 pages)
27 May 2020	Appointment of an administrator (3 pages)
23 March 2020	Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 18 February 2020 (2 pages)
23 March 2020	Withdrawal of a person with significant control statement on 23 March 2020 (2 pages)
11 March 2020	Notification of a person with significant control statement (2 pages)
10 March 2020	Cessation of Endless Llp as a person with significant control on 18 February 2020 (1 page)
10 March 2020	Cessation of Endless Iv (Gp) Lp as a person with significant control on 18 February 2020 (1 page)
2 March 2020	Registration of charge 108585330004, created on 18 February 2020 (40 pages)
27 February 2020	Termination of appointment of Thomas Andrew Jack as a director on 17 February 2020 (1 page)
27 February 2020	Termination of appointment of Richard William Harrison as a director on 18 February 2020 (1 page)
22 January 2020	Group of companies' accounts made up to 30 December 2018 (32 pages)
16 July 2019	Satisfaction of charge 108585330001 in full (4 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (7 pages)
30 April 2019	All of the property or undertaking has been released from charge 108585330001 (1 page)
26 April 2019	Group of companies' accounts made up to 30 December 2017 (31 pages)
31 January 2019	Registration of charge 108585330003, created on 18 January 2019 (22 pages)
21 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 93.9 (4 pages)
27 November 2018	Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
30 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 93.25 (4 pages)
26 September 2018	Appointment of Mr Mark Alan Stanley Hall as a director on 31 August 2018 (2 pages)
26 September 2018	Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
28 September 2017	Notification of Endless Iv (Gp) Lp as a person with significant control on 11 July 2017 (2 pages)
28 September 2017	Notification of Endless Llp as a person with significant control on 11 July 2017 (2 pages)
28 September 2017	Cessation of Inhoco Formations Limited as a person with significant control on 11 July 2017 (1 page)
28 September 2017	Notification of Endless Iv (Gp) Lp as a person with significant control on 11 July 2017 (2 pages)
28 September 2017	Notification of Endless Llp as a person with significant control on 11 July 2017 (2 pages)
28 September 2017	Cessation of Inhoco Formations Limited as a person with significant control on 11 July 2017 (1 page)
14 August 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Northdown House 11-21 Northdown Street London N1 9BN on 14 August 2017 (1 page)
14 August 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 August 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Northdown House 11-21 Northdown Street London N1 9BN on 14 August 2017 (1 page)
14 August 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
11 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 5.25 (4 pages)
11 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 5.25 (4 pages)
10 August 2017	Sub-division of shares on 25 July 2017 (4 pages)
10 August 2017	Change of share class name or designation (2 pages)
10 August 2017	Sub-division of shares on 25 July 2017 (4 pages)
10 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The name of the company changed 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The name of the company changed 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
27 July 2017	Registration of charge 108585330002, created on 25 July 2017 (34 pages)
27 July 2017	Registration of charge 108585330001, created on 25 July 2017 (37 pages)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
27 July 2017	Registration of charge 108585330001, created on 25 July 2017 (37 pages)
27 July 2017	Registration of charge 108585330002, created on 25 July 2017 (34 pages)
21 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Roger Hart as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of a G Secretarial Limited as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of a G Secretarial Limited as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Roger Hart as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 11 July 2017 (1 page)
17 July 2017	Appointment of Thomas Andrew Jack as a director on 11 July 2017 (2 pages)
17 July 2017	Appointment of Thomas Andrew Jack as a director on 11 July 2017 (2 pages)
14 July 2017	Appointment of Mr Richard William Harrison as a director on 11 July 2017 (2 pages)
14 July 2017	Appointment of Mr Richard William Harrison as a director on 11 July 2017 (2 pages)
10 July 2017	Incorporation Statement of capital on 2017-07-10 GBP 1 (24 pages)
10 July 2017	Incorporation Statement of capital on 2017-07-10 GBP 1 (24 pages)

AHL Realisations Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London