A.L.H. 86 LIMITED

Company summary

Company number: 02036774
Status: ACTIVE
Incorporated / age: 14 July 198640 years
Registered office: C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
Accounts due: 30 June 2027
Confirmation statement due: 5 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
Nature of business
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Previous company names
AREAFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUDGE, Sydney ACTIVE	Director	07 Sep 2022		Scotland	May 1943	C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
KEOHANE, Lynda Jill RESIGNED	Secretary	21 Feb 2013	06 Jan 2017			202, Northolt Road, Harrow, Middlesex, HA2 0EX, England
KEOHANE, Lynda Jill RESIGNED	Secretary	31 Mar 2010	02 Oct 2012			Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom
REYNOLDS, David William RESIGNED	Secretary	31 Dec 2002	31 Mar 2010			Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom
SMITH, William Tom James RESIGNED	Secretary		31 Dec 2002			Barnfield Farm, Erlestoke, Devizes, Wiltshire, SN10 5UE
STIRLING, Andrew RESIGNED	Secretary	02 Oct 2012	21 Feb 2013			Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom
BAILEY, Robert RESIGNED	Director	19 Mar 2001	03 Nov 2003		December 1952	Old Park Farmhouse, Vastern, Wootton Bassett, SN4 7PB
BLACK, David Edward RESIGNED	Director	27 Oct 2004	31 Aug 2012	United Kingdom	March 1965	12 North Avenue, Glasgow, Lanarkshire, G72 8AT
CARLING, Graeme Robert RESIGNED	Director	14 May 2020	23 Dec 2022	Scotland	January 1974	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
CLARKE, John Henry Alfred RESIGNED	Director	04 Oct 2011	27 Apr 2017	United Kingdom	May 1946	202, Northolt Road, Harrow, Middlesex, HA2 0EX, England
CLARKE, John Henry Alfred RESIGNED	Director	09 Jul 2003	27 Mar 2009		May 1946	2, Greenhill Place, Codford, Warminster, Wiltshire, BA12 0DT, United Kingdom
CLARKE, John Henry Alfred RESIGNED	Director		05 May 2017	United Kingdom	May 1946	Oak Farm, St Edith Marsh Bromham, Chippenham, Wiltshire, SN15 2DD
DALLAS, Andrew Brian RESIGNED	Director	15 Aug 2003	18 Mar 2005		August 1946	20 Dovercliff Road, Canvey Island, Essex, SS8 7PE
FUDGE, Sydney Robert RESIGNED	Director	14 May 2020	24 Aug 2021	Scotland	May 1943	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
GRIFFIN, Robert RESIGNED	Director	15 Aug 2003	18 Mar 2005	England	March 1954	Home Farm, Georges Lane Banks, Southport, Lancashire, PR9 8HD
ILOTT, John RESIGNED	Director	25 Mar 1996	30 Sep 2000		February 1942	24 Denewood Close, Watford, Hertfordshire, WD17 4SZ
JEMMETT, Richard William RESIGNED	Director	26 Apr 2004	07 Aug 2006	England	April 1959	110 Northcott, Bracknell, Berkshire, RG12 7WS
JONES, Laurence William RESIGNED	Director		28 Feb 2001	England	February 1949	23 Longley Road, Farnham, Surrey, GU9 8LZ
KEOHANE, Lynda Jill RESIGNED	Director	14 Sep 2015	06 Jan 2017	Spain	September 1948	Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU, Scotland
KEOHANE, Lynda Jill RESIGNED	Director	21 Jun 2010	10 Mar 2014	Spain	September 1948	202, Northolt Road, Harrow, Middlesex, HA2 0EX, England
LONGSTAFF, Alison Louise RESIGNED	Director	21 Jun 2010	05 Aug 2011	United Kingdom	February 1967	Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom
REYNOLDS, David William RESIGNED	Director	31 Dec 2002	21 Jun 2010	United Kingdom	July 1963	Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom
REYNOLDS, John RESIGNED	Director	05 May 2017	14 May 2020	Scotland	May 1954	164, Field End Road, Eastcote, HA5 1RH, England
SHAND, William Fraser RESIGNED	Director		03 Oct 1995		October 1920	22 Northleigh, Bradford On Avon, Wiltshire, BA15 2RG
SMITH, William Tom James RESIGNED	Director		31 Dec 2002		February 1947	Barnfield Farm, Erlestoke, Devizes, Wiltshire, SN10 5UE
STURROCK, Kevan RESIGNED	Director	14 May 2020	15 Aug 2022	Scotland	January 1965	Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
TUCKER, Jane RESIGNED	Director	27 Oct 2004	31 Oct 2005		November 1957	2 Georgian View, Kingsway, Bath, Avon, BA2 2LZ
WESTON, David Laurence RESIGNED	Director	05 May 2017	06 May 2022	United Kingdom	February 1963	80 Hill Street, Hill Street, Hilperton, Trowbridge, BA14 7RS, England
WILTSHIRE, Martin Ken RESIGNED	Director	15 Nov 2005	16 Jul 2007	England	December 1962	26 Apsley Close, Hilperton, Trowbridge, Wiltshire, BA14 7RD
WOOTTON, Derek Francis RESIGNED	Director		06 Jun 1996		June 1941	23 West Downs Close, Fareham, Hampshire, PO16 7HW

FUDGE, Sydney ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: Scotland
Date of birth: May 1943
Address: C/O United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England

KEOHANE, Lynda Jill RESIGNED
Role: Secretary
Appointed on: 21 Feb 2013
Resigned on: 06 Jan 2017
Address: 202, Northolt Road, Harrow, Middlesex, HA2 0EX, England

KEOHANE, Lynda Jill RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 02 Oct 2012
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom

REYNOLDS, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 31 Mar 2010
Address: Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom

SMITH, William Tom James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2002
Address: Barnfield Farm, Erlestoke, Devizes, Wiltshire, SN10 5UE

STIRLING, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 21 Feb 2013
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom

BAILEY, Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 03 Nov 2003
Date of birth: December 1952
Address: Old Park Farmhouse, Vastern, Wootton Bassett, SN4 7PB

BLACK, David Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 12 North Avenue, Glasgow, Lanarkshire, G72 8AT

CARLING, Graeme Robert RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 23 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

CLARKE, John Henry Alfred RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 202, Northolt Road, Harrow, Middlesex, HA2 0EX, England

CLARKE, John Henry Alfred RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 27 Mar 2009
Date of birth: May 1946
Address: 2, Greenhill Place, Codford, Warminster, Wiltshire, BA12 0DT, United Kingdom

CLARKE, John Henry Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Oak Farm, St Edith Marsh Bromham, Chippenham, Wiltshire, SN15 2DD

DALLAS, Andrew Brian RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 18 Mar 2005
Date of birth: August 1946
Address: 20 Dovercliff Road, Canvey Island, Essex, SS8 7PE

FUDGE, Sydney Robert RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 24 Aug 2021
Country of Residence: Scotland
Date of birth: May 1943
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

GRIFFIN, Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: March 1954
Address: Home Farm, Georges Lane Banks, Southport, Lancashire, PR9 8HD

ILOTT, John RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Sep 2000
Date of birth: February 1942
Address: 24 Denewood Close, Watford, Hertfordshire, WD17 4SZ

JEMMETT, Richard William RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 07 Aug 2006
Country of Residence: England
Date of birth: April 1959
Address: 110 Northcott, Bracknell, Berkshire, RG12 7WS

JONES, Laurence William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: February 1949
Address: 23 Longley Road, Farnham, Surrey, GU9 8LZ

KEOHANE, Lynda Jill RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Jan 2017
Country of Residence: Spain
Date of birth: September 1948
Address: Saltire Facilities Management Limited, James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU, Scotland

KEOHANE, Lynda Jill RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 10 Mar 2014
Country of Residence: Spain
Date of birth: September 1948
Address: 202, Northolt Road, Harrow, Middlesex, HA2 0EX, England

LONGSTAFF, Alison Louise RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Glenfrome House, Eastgate Road, Bristol, BS5 6XX, United Kingdom

REYNOLDS, David William RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom

REYNOLDS, John RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 14 May 2020
Country of Residence: Scotland
Date of birth: May 1954
Address: 164, Field End Road, Eastcote, HA5 1RH, England

SHAND, William Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: October 1920
Address: 22 Northleigh, Bradford On Avon, Wiltshire, BA15 2RG

SMITH, William Tom James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: February 1947
Address: Barnfield Farm, Erlestoke, Devizes, Wiltshire, SN10 5UE

STURROCK, Kevan RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 15 Aug 2022
Country of Residence: Scotland
Date of birth: January 1965
Address: Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

TUCKER, Jane RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 31 Oct 2005
Date of birth: November 1957
Address: 2 Georgian View, Kingsway, Bath, Avon, BA2 2LZ

WESTON, David Laurence RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 80 Hill Street, Hill Street, Hilperton, Trowbridge, BA14 7RS, England

WILTSHIRE, Martin Ken RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: December 1962
Address: 26 Apsley Close, Hilperton, Trowbridge, Wiltshire, BA14 7RD

WOOTTON, Derek Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: June 1941
Address: 23 West Downs Close, Fareham, Hampshire, PO16 7HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 1991	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 1991	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Sep 1989	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Sep 1988	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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