This company is commonly known as Aah Pharmaceuticals Limited. The company was founded 111 years ago and was given the registration number 00123458. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | AAH PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 00123458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1912 |
| End of financial year | : | 31 March 2023 |
| 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 | 04 January 2016 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 02 December 2022 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 27 July 2022 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2024 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 31 July 1998 | Active |
| 8 Dawpool Drive, Moreton, Wirral, CH46 0PH | Secretary | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2015 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2014 | 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 |
| Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, B50 4AR | Director | 20 March 1998 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 04 November 2009 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 September 2018 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 November 2011 | Active |
| 26 Northumberland Road, Leamington Spa, CV32 6HA | Director | 22 March 2000 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2004 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 14 September 2023 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 27 July 2022 | Active |
| Gable End, 190 Station Road Knowle, Solihull, B93 0ER | Director | 03 August 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2019 | Active |
| 19 Hillview Gardens, Woolton, Liverpool, L25 7XE | Director | - | Active |
| Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP | Director | 02 January 1997 | Active |
| 39, Leam Terrace, Leamington Spa, CV31 1BQ | Director | 02 March 1998 | Active |
| Blounts Lodge, Chalkpit Lane, Marlow, SL7 2JE | Director | 14 October 2002 | Active |
| 67 Ashley Way, Little Bowden, Market Harborough, LE16 7XD | Director | 31 May 1999 | Active |
| 86 Kings Road, Wimbledon, London, SW19 8QW | Director | 01 May 2002 | Active |
| Portman House, Goldicote, Stratford Upon Avon, CV37 7NQ | Director | 01 January 2000 | Active |
| Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | 13 October 1992 | Active |
| Longmead, Brighton Road, Foxrock, | Director | 01 November 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 October 2017 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 05 December 1995 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 06 April 1998 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 06 December 2016 | Active |
| Welland House, Home Farm Grove, Arthingworth, LE16 8NJ | Director | 29 January 2001 | Active |
| Admenta Uk Limited | ||
| Notified on | : | 25 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Paradise Way, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | 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 |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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