AHL Holdings 1 Limited
- Company number
- 11630120
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2018
- Nature of business
- Other information technology service activities
- Corporate group
- The Martin James Group Limited (8 companies)
Registered office
Previous names
- Antser Holdings Limited (until 24 Nov 2023)
- HC 1310 Limited (until 16 Apr 2019)
- HC 1301 Limited (until 19 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Ayyab | Director | 14 Jan 2021 | |
| COCKBURN, Martin James Stuart | Director | 18 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin James Stuart Cockburn | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 2 Sep 2019 |
| Key Assets Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Sep 2019 | 7 Sep 2020 |
| Mr Martin James Stuart Cockburn | Voting Rights 50 To 75 Percent | 14 Sep 2021 | 31 Aug 2022 |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2021 | 31 Aug 2022 |
| The Martin James Group Limited | Ownership Of Shares 75 To 100 Percent | 7 Sep 2020 | 31 Aug 2022 |
| Antser Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 15 Nov 2023 |
| The Martin James Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£265,608 | £361 | 2 |
| 31 Aug 2019 | -£36,591 | - | - |
| 31 Dec 2018 Dormant | £1 | - | - |
Connections
Owned by
AHL Holdings 1 Limited → The Martin James Group Limited
Controls
- ATS Tech Solutions Limited (11361572)
Directors’ other companies
- COCKBURN, Ayyab - Director at Forrest Fotos Limited
- COCKBURN, Ayyab - Director at Number One Park Limited
- COCKBURN, Ayyab - Director at Foster Talk Limited
- COCKBURN, Ayyab - Director at Pengower Technology Limited
- COCKBURN, Martin James Stuart - Director at Key Assets Holding Limited
- COCKBURN, Martin James Stuart - Director at Pengower Technology Limited
- COCKBURN, Martin James Stuart - Director at Forrest Fotos Limited
- COCKBURN, Martin James Stuart - Director at Number One Park Limited
- COCKBURN, Martin James Stuart - Director at Foster Talk Limited
Companies at the same address
- ATS Tech Solutions Limited (11361572)
- Pengower Limited (04587376)
- Pengower Technology Limited (08153970)