AHL REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10858533. The registration start date is July 10, 2017. The current status is In Administration.
Company Number | 10858533 |
Company Name | AHL REALISATIONS LIMITED |
Registered Address |
C/o Kpmg 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2017-07-10 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2018-08-07 |
Confirmation Statement Due Date | 2020-08-20 |
Confirmation Statement Last Update | 2019-07-09 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O KPMG 15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
AMPERIUM TECH LTD | K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom |
SALAH & CO LIMITED | Canary Wharf, Canada Square, London, E14 5GL, England |
COINZ HOUR LTD | 15 Canary Wharf, London, E14 5GL, United Kingdom |
EVOLUTION EXECUTIVE SEARCH LTD | C/o Kpmg LLP 15, Canada Square, London, E14 5GL |
CHESTERPEAK DEVELOPMENTS LIMITED | C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
AG RETAIL CARDS LIMITED | C/o 15 Canada Square, Canary Wharf, London, E14 5GL |
CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
TCCT RETAIL LIMITED | Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
JACADA TRAVEL LTD | Kpmg LLP 15, Canada Square, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRATT, Kenneth Charles | Director (Active) | 10 Fleet Place, London, EC4M 7QS | April 1961 / 31 August 2018 |
British / England |
Director |
A G SECRETARIAL LIMITED | Secretary (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 10 July 2017 |
/ |
|
HALL, Mark Alan Stanley | Director (Resigned) | C/O Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL | March 1972 / 31 August 2018 |
British / United Kingdom |
Director |
HARRISON, Richard William | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, England, N1 9BN | May 1983 / 11 July 2017 |
British / United Kingdom |
Director |
HART, Roger | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | January 1971 / 10 July 2017 |
British / United Kingdom |
Solicitor |
JACK, Thomas Andrew | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, England, N1 9BN | March 1973 / 11 July 2017 |
British / United Kingdom |
Director |
A G SECRETARIAL LIMITED | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 10 July 2017 |
/ |
|
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 10 July 2017 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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