0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AAH PHARMACEUTICALS LIMITED

Learn more about AAH PHARMACEUTICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

AAH PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00123458
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about AAH PHARMACEUTICALS LIMITED. Our website makes it possible to view other available documents related to AAH PHARMACEUTICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT
Form type: AP01
Date: 2016.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE
Form type: AP01
Date: 2016.08.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
£2.95
Add to cart
SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 50000000
£2.95
Add to cart
SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
£2.95
Add to cart
SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2012.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLINSON
Form type: TM01
Date: 2012.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012
Form type: CH01
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BULMER
Form type: TM01
Date: 2012.01.20
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 01/02/2011
Form type: CH01
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI
Form type: TM01
Date: 2011.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.05
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
Add to cart
ADOPT ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.28
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROLLINSON / 09/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JAMES ROLLINSON
Form type: AP01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK BULMER / 20/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARDS / 20/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY LUNT
Form type: 288b
Date: 2009.06.01
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
RE SECTION 175(5)(A) 04/03/2009
Form type: RES13
Date: 2009.03.11
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
ADOPT ARTICLES 20/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS CLAUDE TOMASZEWSKI LOGGED FORM
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI
Form type: 288a
Date: 2008.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2011.11.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CATHERINE MCDERMOTT (current)
Director, OPERATIONS DIRECTOR, 2016.10.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JENNIFER RUTH POOLE (current)
Director, COMPANY DIRECTOR, 2016.08.15
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1998.07.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
DAVID ALEXANDER GOULT (resigned)
Secretary, 1991.12.29 - 1998.07.31
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN ANDREW AGAR-HUTTY (resigned)
Director, CHARTERED ENGINEER, 1998.03.20 - 2001.01.08
SHENSTONE 32 VICTORIA ROAD BIDFORD ON AVON , STRATFORD ON AVON
B50 4AR, WARWICKSHIRE
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2009.11.04 - 2016.03.31
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IAN DAVID BRAY (resigned)
Director, MARKETING DIRECTOR, 2000.03.22 - 2002.11.30
26 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
JEFFREY MARK BULMER (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2011.12.31
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IAN DAVIDSON (resigned)
Director, 2000.08.03 - 2007.12.21
GABLE END 190 STATION ROAD KNOWLE , SOLIHULL
B93 0ER, WEST MIDLANDS
GILBERT HENRY DOVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.09.30
19 HILLVIEW GARDENS WOOLTON , LIVERPOOL
L25 7XE, MERSEYSIDE
MARTIN LUDWIG DRUMMEN (resigned)
Director, FINANCE DIRECTOR, 1997.01.02 - 1999.05.31
FOUR JAYS STATION ROAD HENLEY IN ARDEN , WARWICKSHIRE
B95 5JP
STEPHEN ROGER DUNN (resigned)
Director, MANAGING DIRECTOR, 1998.03.02 - 2007.12.21
39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
PAUL LESLIE FORSTER-JONES (resigned)
Director, 2002.10.14 - 2006.05.31
BLOUNTS LODGE CHALKPIT LANE , MARLOW
SL7 2JE, BUCKINGHAMSHIRE
CHRISTOPHER PHILIP GEE (resigned)
Director, FINANCIAL DIRECTOR, 1999.05.31 - 2001.09.03
67 ASHLEY WAY LITTLE BOWDEN , MARKET HARBOROUGH
LE16 7XD, LEICESTERSHIRE
ANGELO GERALD GRASSO (resigned)
Director, IT DIRECTOR, 2002.05.01 - 2004.08.06
86 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
MARK STEVEN GREEN (resigned)
Director, 2000.01.01 - 2002.03.31
PORTMAN HOUSE GOLDICOTE , STRATFORD UPON AVON
CV37 7NQ, WARWICKSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
PETER PAUL HIGGINS (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 1998.03.18
LONGMEAD BRIGHTON ROAD , FOXROCK
DUBLIN 18
MARK LITTEN JAMES (resigned)
Director, 1995.12.05 - 2013.02.28
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1998.04.06 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
GARY RAYMOND LUNT (resigned)
Director, 2001.01.29 - 2009.05.31
WELLAND HOUSE HOME FARM GROVE , ARTHINGWORTH
LE16 8NJ
STEPHEN PETER MAY (resigned)
Director, 1997.09.15 - 1998.03.12
THE WELL HOUSE WISHANGER LANE CHURT , FARNHAM
GU10 2QJ, SURREY
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.07.24 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
DENIS VICTOR MELLSTROM (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.01.31
14 THORNYCROFT LITTLER CROSS , WINSFORD
CW7 2LR, CHESHIRE
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS

Companies near to AAH PHARMACEUTICALS ltd.

Information about the Private Limited Company AAH PHARMACEUTICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04