Ahm Ib Limited in 64 West Stockwell Street COLCHESTER

Ahm Ib Limited COLCHESTER

Founded in 1998, Ahm Ib, classified under reg no. 03494305 is an active company. Currently registered at C/o Whittles The Old Exchange CO1 1HE, Colchester the company has been in the business for twenty six years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 30th October 2020 Ahm Ib Limited is no longer carrying the name Asciak Holdaway Merritt.

The company has one director. Thomas B., appointed on 21 December 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ahm Ib Limited Address / Contact

Office Address	C/o Whittles The Old Exchange
Office Address2	64 West Stockwell Street
Town	Colchester
Post code	CO1 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494305
Date of Incorporation	Mon, 19th Jan 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Thomas B.

Position: Director

Appointed: 21 December 2017

Jonathan A.

Position: Director

Appointed: 21 December 2017

Resigned: 26 October 2020

Linda H.

Position: Secretary

Appointed: 27 August 2015

Resigned: 21 December 2017

Richard H.

Position: Director

Appointed: 01 December 2014

Resigned: 21 December 2017

Mario A.

Position: Secretary

Appointed: 24 December 1998

Resigned: 24 March 2010

Mario A.

Position: Director

Appointed: 24 December 1998

Resigned: 01 April 2015

John M.

Position: Director

Appointed: 24 January 1998

Resigned: 20 January 2008

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 19 January 1998

Neil H.

Position: Director

Appointed: 19 January 1998

Resigned: 21 December 2017

Linda H.

Position: Secretary

Appointed: 19 January 1998

Resigned: 24 December 1998

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Thomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Erskine Murray Limited that put Colchester as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neil H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thomas B.

Notified on	26 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erskine Murray Limited

The Old Exchange 64 West Stockwell Street, Colchester, Essex, CO1 1HE

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09564100
Notified on	21 December 2017
Ceased on	26 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil H.

Notified on	1 July 2016
Ceased on	21 December 2017
Nature of control:	25-50% shares

Linda H.

Notified on	1 July 2016
Ceased on	21 December 2017
Nature of control:	25-50% shares

Richard H.

Notified on	1 July 2016
Ceased on	21 December 2017
Nature of control:	significiant influence or control

Company previous names

Asciak Holdaway Merritt	October 30, 2020
Asciak Holdaway Partnership	March 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	253 062	245 029	393 182	134 084		200	200	200
Current Assets	567 794	632 016	981 680	864 928	832 969
Debtors	314 732	386 987	588 498	730 844	832 969
Net Assets Liabilities	427 108	499 310	708 798
Other Debtors	263 001	6 867	38 582
Property Plant Equipment	4 710	2 030	977

Other
Accumulated Depreciation Impairment Property Plant Equipment	33 096	33 725	34 778
Amounts Owed By Related Parties		297 000	402 226	730 844	832 969
Average Number Employees During Period				4	2	1	1	1
Corporation Tax Payable	30 559	35 933	85 256	29 295
Creditors	144 878	134 662	273 859	31 959
Future Minimum Lease Payments Under Non-cancellable Operating Leases			12 238
Increase From Depreciation Charge For Year Property Plant Equipment		2 058	1 053	426
Net Current Assets Liabilities	422 916	497 354	707 821	832 969	832 969	200	200	200
Number Shares Issued Fully Paid		200	200
Other Creditors	6 772	5 367	3 799	2 664
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 429		35 204
Other Disposals Property Plant Equipment		2 051		35 755
Other Taxation Social Security Payable	15 236	17 048
Par Value Share		1	1
Property Plant Equipment Gross Cost	37 806	35 755	35 755
Provisions For Liabilities Balance Sheet Subtotal	518	74
Total Assets Less Current Liabilities	427 626	499 384	708 798	832 969
Trade Creditors Trade Payables	92 311	76 314	184 804
Trade Debtors Trade Receivables	51 731	83 120	147 690

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 19th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 19th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 5th, March 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 8th, January 2019	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Thursday 31st January 2019. filed on: 10th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 8th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 21st, July 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st January 2016 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 2015 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Small company accounts for the period up to Thursday 31st January 2013 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st January 2008 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 8th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 8th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 5th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 5th, May 2002	accounts	Free Download (10 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 30th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 30th, May 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 4th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 4th, May 2000	accounts	Free Download (9 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 15th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 15th, May 1999	accounts	Free Download (9 pages)
363s	Period up to Monday 1st February 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 1st February 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (6 pages)

Ahm Ib Limited COLCHESTER

Ahm Ib Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Jonathan A.

Linda H.

Richard H.

Mario A.

Mario A.

John M.

Jpcord Limited

Neil H.

Linda H.

Jpcors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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