AHM IB LIMITED
Non-Trading
General Information
NAME
AHM IB LIMITED
COMPANY NUMBER
03494305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/01/1998
(26 years and 10 months old)
WEBSITE
www.ahmpi.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/03/1999
30/10/2020
ASCIAK HOLDAWAY MERRITT LIMITED
View all previous names
ESSEX
CO1 1HE
Telephone: 01162654300
TPS: No
c/o Streets Whittles
The Old Exchange
Colchester
Essex CO1 1HE
CO1 1HE
Unit 2 Monument Offices Hall Farm
Maldon Road
Woodham Mortimer
Maldon, Essex
CM9 6SN
Telephone: 840216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AHM IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHM IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHM IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
19/01/1998 - 24/12/1998 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
19/01/1998 - 21/12/2017 (19 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 02/11/2020 | Jonathan Mark Adey (918185289) has left the board |
| 10/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Thomas Anthony Bartleet (910998885) Appointed |
| 10/01/2018 | Richard James Holdaway (919317663) has left the board |
| 10/01/2018 | New Board Member Jonathan Mark Adey (918185289) Appointed |
| 10/01/2018 | Neil Holdaway (901238120) has left the board |
| 10/01/2018 | Linda Holdaway (920120140) has left the board |
| 26/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/09/2015 | New Company Secretary Linda Holdaway (920120140) Appointed |
| 10/04/2015 | Mario Joseph Asciak (906271783) has left the board |
| 18/02/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Richard James Holdaway (919317663) Appointed |
| 08/04/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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