# AHL Holdings 1 Limited

## Details

- **Company number:** [11630120](https://find-and-update.company-information.service.gov.uk/company/11630120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2018
- **Registered office:** UNIT 4 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [The Martin James Group Topco Limited](/group/109152) (9 companies)


## Previous names

- Antser Holdings Limited (until 24 Nov 2023)
- HC 1301 Limited (until 19 Oct 2018)
- HC 1310 Limited (until 16 Apr 2019)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Key Assets Group Limited | ownership-of-shares-75-to-100-percent | 2 Sep 2019 | 7 Sep 2020 |
| Mr Martin James Stuart Cockburn | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2018 | 2 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | -£265,608 | £361 | 2 |
| 31 Aug 2019 | -£36,591 | - | - |
| 31 Dec 2018 | £1 | - | - |



## Owned by

AHL Holdings 1 Limited → [The Martin James Group Limited](/company/11994123) → [The Martin James Group Topco Limited](/company/17401452)



## Controls

- [ATS Tech Solutions Limited](/company/11361572) (11361572)



## Directors' other companies

- [COCKBURN, Ayyab](/person/5487471) - director at [Forrest Fotos Limited](/company/09847668)
- [COCKBURN, Ayyab](/person/5487471) - director at [Number One Park Limited](/company/08735401)
- [COCKBURN, Ayyab](/person/5487471) - director at [Foster Talk Limited](/company/06318354)
- [COCKBURN, Ayyab](/person/5487471) - director at [Pengower Technology Limited](/company/08153970)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Key Assets Holding Limited](/company/12747688)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Pengower Technology Limited](/company/08153970)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Forrest Fotos Limited](/company/09847668)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Number One Park Limited](/company/08735401)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Foster Talk Limited](/company/06318354)



## Companies at the same address

- [ATS Tech Solutions Limited](/company/11361572) (11361572)
- [Pengower Limited](/company/04587376) (04587376)
- [Pengower Technology Limited](/company/08153970) (08153970)