This company is commonly known as Aah Furb Pension Trustee Limited. The company was founded 58 years ago and was given the registration number 00877460. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AAH FURB PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 00877460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 April 1966 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2014 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 31 January 1997 | Active |
| Oakmere Murieston Road, Hale, WA15 9SU | Secretary | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 07 December 2014 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Director | 14 January 1999 | Active |
| 39, Leam Terrace, Leamington Spa, CV31 1BQ | Director | 28 March 2002 | Active |
| Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | 19 January 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 31 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| Rose Lawn 6 Waterford Road, Oxton, Birkenhead, L43 6UT | Director | - | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
| 26 Ryland Road, Welton, Lincoln, LN2 3LU | Director | 19 January 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Home Close 94 Pipers Lane, Heswall, Wirral, L60 9HL | Director | 01 January 1995 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 31 December 2000 | Active |
| Woodbank Wilmslow Park, Wilmslow, SK9 2BA | Director | 31 May 1995 | Active |
| Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP | Director | 16 September 1997 | Active |
| The Old Rectory, Church Street South Collingham, Newark, NG23 7LH | Director | 19 January 1993 | Active |
| Flat 603 Shad Thames, London, SE1 2YL | Director | 31 December 2003 | Active |
| Flat 603 Shad Thames, London, SE1 2YL | Director | 28 March 2002 | Active |
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Officers | Appoint person director company with name date. | Download |
| 2014-12-11 | Officers | Termination director company with name termination date. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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