AHL ANGLIA LIMITED
03252504 · Active · Ltd · 30 yrs · Warrington
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What Chris sees
Filing calendar
Annual accounts are overdue by 3 days (deadline was 30 Sept 2026). Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AHL ANGLIA LIMITED
03252504Active· Ltd· England Wales· 1996-09-20Incorporated 1996-09-20Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PRICE, Christian Lee· DirectorResigned 2025-09-30
- HELD, Thierry Patrick· DirectorAppointed 2025-06-12
- KOEHLER, Fabian· DirectorAppointed 2025-03-15
- MCELROY, Liam James· DirectorAppointed 2025-03-13
HELD, Thierry Patrick
Director
- Appointed
- 2025-06-12
- Nationality
- Swiss
- Residence
- Germany
- Born
- 06/1970
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KOEHLER, Fabian
Director
- Appointed
- 2025-03-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
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MCELROY, Liam James
Director
- Appointed
- 2025-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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ARMSTRONG, Colin
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2007-03-31
- Nationality
- British
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BROWN, Russell Stephen
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2007-11-21
- Nationality
- British
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HARRIS, David Francis
Secretary
- Appointed
- 2013-06-03
- Resigned
- 2014-12-31
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LIGHT, John Michael Heathcote
Secretary
- Appointed
- 2007-11-21
- Resigned
- 2013-06-03
- Nationality
- British
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LIGHT, John Michael Heathcote
Secretary
- Appointed
- 1997-04-29
- Resigned
- 2001-08-01
- Nationality
- British
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MAIR, Antony Stefan Romley
Secretary
- Appointed
- 1996-10-08
- Resigned
- 1997-04-29
- Nationality
- British
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NICHOLS, Rupert Henry Conquest
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2017-10-25
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WILLIAMS, Elaine
Secretary
- Appointed
- 2017-10-25
- Resigned
- 2020-04-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-20
- Resigned
- 1996-10-08
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ALEXANDER, John Bernard
Director
- Appointed
- 1996-10-29
- Resigned
- 2006-06-29
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1941
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ANDERSON, Roger
Director
- Appointed
- 1998-11-06
- Resigned
- 1999-12-10
- Nationality
- British
- Born
- 01/1943
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BARBER, Timothy Ray
Director
- Appointed
- 2005-04-05
- Resigned
- 2007-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BARBER, Timothy Ray
Director
- Appointed
- 1996-10-08
- Resigned
- 1997-11-18
- Nationality
- British
- Born
- 02/1960
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BELLANDE, Roland Maurice Robert
Director
- Appointed
- 2002-01-01
- Resigned
- 2006-01-23
- Nationality
- British
- Born
- 11/1943
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BOWES, David John
Director
- Appointed
- 1996-10-08
- Resigned
- 1997-11-18
- Nationality
- British
- Residence
- Uk
- Born
- 07/1952
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BROWN, Russell Stephen
Director
- Appointed
- 2005-04-05
- Resigned
- 2008-04-09
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BUTCHER, Alexander Mark
Director
- Appointed
- 2006-10-10
- Resigned
- 2012-08-14
- Nationality
- British
- Residence
- Britain
- Born
- 04/1958
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CORRWAY, Brian
Director
- Appointed
- 2020-04-10
- Resigned
- 2021-07-01
- Nationality
- Irish
- Residence
- Scotland
- Born
- 09/1971
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COURT, John Paul
Director
- Appointed
- 2018-12-18
- Resigned
- 2020-04-10
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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DAVIES, John Lewis
Director
- Appointed
- 2007-06-06
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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DESREUMAUX, Sebastien Robert
Director
- Appointed
- 2019-09-20
- Resigned
- 2019-12-16
- Nationality
- French
- Residence
- England
- Born
- 10/1972
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FRENCH, Christopher Francis
Director
- Appointed
- 2002-09-01
- Resigned
- 2007-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1936
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GUINCHARD, Gilles
Director
- Appointed
- 2002-07-01
- Resigned
- 2006-01-23
- Nationality
- French
- Born
- 06/1947
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HEATH, Reginald Frank
Director
- Appointed
- 2007-10-17
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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HEATH, Reginald Frank
Director
- Appointed
- 1996-10-08
- Resigned
- 2003-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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HODGES, John
Director
- Appointed
- 1997-11-18
- Resigned
- 2007-06-06
- Nationality
- British
- Born
- 07/1946
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HUFFLETT, Christopher Simon
Director
- Appointed
- 1996-10-08
- Resigned
- 1997-11-18
- Nationality
- British
- Born
- 03/1963
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JOHNSON, Neil Anthony
Director
- Appointed
- 2006-01-23
- Resigned
- 2007-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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LAFFEY, Alexander
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-08-22
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LAMPERT, Timothy Giles
Director
- Appointed
- 2012-11-21
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MEIR, David Keith
Director
- Appointed
- 2015-01-01
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MERRY, John Charles
Director
- Appointed
- 1996-10-08
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 03/1961
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MOURIK, Thomas Van
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1963
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NICHOLS, Rupert Henry Conquest
Director
- Appointed
- 2015-08-21
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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NUTTALL, Philip James
Director
- Appointed
- 1996-10-08
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 06/1951
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PALMER-BAUNACK, Avril
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PICKERING, David Brian
Director
- Appointed
- 2015-01-01
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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PRICE, Christian Lee
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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PUTNAM, Roger George, Professor
Director
- Appointed
- 2007-06-06
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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SMITH, Ian Stuart
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SOMERVILLE, Andy Forbes
Director
- Appointed
- 2007-11-26
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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STOBART, William
Director
- Appointed
- 2021-08-03
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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STOBART, William
Director
- Appointed
- 2013-06-03
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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TINKLER, William Andrew
Director
- Appointed
- 2012-09-06
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WELTON, Stephen Frank
Director
- Appointed
- 1996-10-29
- Resigned
- 1997-11-18
- Nationality
- British
- Born
- 02/1961
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WHAWELL, Benjamin Mark
Director
- Appointed
- 2012-09-06
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-20
- Resigned
- 1996-10-08
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