This company is commonly known as Aah Limited. The company was founded 101 years ago and was given the registration number 00190705. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 70100 - Activities of head offices.
Name | : | AAH LIMITED |
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Company Number | : | 00190705 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 1923 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW | Director | 31 August 2023 | Active |
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 26 July 1999 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2015 | Active |
Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Secretary | 31 January 1997 | Active |
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW | Secretary | 04 January 2016 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2014 | 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 |
Dryden Cottage 92 Kimpton Road, Wheathampstead, St Albans, AL4 8LX | Director | - | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 September 2018 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 04 May 2004 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
Berachah, 3 Hall Farm Hall Drive Canwick, Lincoln, LN4 2RG | Director | - | Active |
3 Kingston House North, London, SW7 1LW | Director | 01 November 1994 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 27 July 2022 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2019 | Active |
39, Leam Terrace, Leamington Spa, CV31 1BQ | Director | 31 March 2002 | Active |
Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | - | Active |
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW | Director | 25 May 2022 | Active |
The White House, Lower Illey, West Midlands, B62 0HJ | Director | 04 January 1994 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 October 2017 | Active |
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 31 December 2003 | Active |
The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE | Director | 21 December 2007 | Active |
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN | Director | 31 May 1995 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 26 July 1999 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 06 December 2016 | Active |
1 Frobisher Gardens, Guildford, GU1 2NT | Director | 03 November 1995 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 October 2016 | Active |
Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
501 Millennium Apartments, Newhall Street, Birmingham, B3 1BA | Director | 01 September 2000 | Active |
Sapphire 222 Limited | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22 Holmesdale Park, Coopers Hill Road, Redhill, England, RH1 4NW |
Nature of control | : |
|
Admenta Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Insolvency | Liquidation disclaimer notice. | Download |
2024-04-25 | Insolvency | Liquidation disclaimer notice. | Download |
2024-04-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-04-25 | Resolution | Resolution. | Download |
2024-04-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
2024-01-03 | Incorporation | Memorandum articles. | Download |
2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-11 | Resolution | Resolution. | Download |
2023-09-05 | Officers | Termination director company with name termination date. | Download |
2023-09-05 | Officers | Termination director company with name termination date. | Download |
2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
2023-09-05 | Officers | Appoint person director company with name date. | Download |
2023-09-05 | Change of name | Certificate change of name company. | Download |
2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
2023-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-29 | Resolution | Resolution. | Download |
2023-08-29 | Insolvency | Legacy. | Download |
2023-08-29 | Capital | Legacy. | Download |
2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-22 | Accounts | Accounts with accounts type full. | Download |
2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-07 | Incorporation | Memorandum articles. | Download |
2023-02-07 | Resolution | Resolution. | Download |
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