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AAH LIMITED

Learn more about AAH 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00190705
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
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SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 24442467
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SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
£2.95
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE
Form type: TM01
Date: 2012.02.20
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE
Form type: AP01
Date: 2011.03.24
£2.95
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ADOPT ARTICLES 04/11/2010
Form type: RES01
Date: 2010.11.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2010.06.02
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
Form type: 288b
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20

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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, 2012.05.21
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, 1999.07.26 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
GRAHAM ANTHONY KERSHAW (resigned)
Secretary, 1997.01.31 - 1999.07.26
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.09.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
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
WILLOUGHBY DRYDEN DUDLEY ALLEN (resigned)
Director, CHARTERED SECRETARY, 1992.09.01 - 1993.07.29
DRYDEN COTTAGE 92 KIMPTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8LX, HERTFORDSHIRE
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.21 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1992.09.30
BERACHAH 3 HALL FARM HALL DRIVE CANWICK , LINCOLN
LN4 2RG
ROBERT ANGUS CLARK (resigned)
Director, 1994.11.01 - 1995.05.31
3 KINGSTON HOUSE NORTH , LONDON
SW7 1LW
STEPHEN ROGER DUNN (resigned)
Director, MANAGING DIRECTOR, 2002.03.31 - 2007.12.21
39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
KARL GERHARD EICK (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 70184 STUTTGART , GERMANY
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
MICHAEL JOHN HART (resigned)
Director, GROUP MD, 1994.01.04 - 1995.05.31
THE WHITE HOUSE LOWER ILLEY , WEST MIDLANDS
B62 0HJ
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2003.12.31 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2007.12.21 - 2013.02.28
THE PADDOCKS CHURCH FARM COURT MIDDLE TYSOE , WARWICK
CV35 0TE
DIETER KAMMERER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.07.26
ULMENSTRABE 71088 HOLZERLINGEN , GERMANY
FOREIGN
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1999.07.26 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (resigned)
Director, BUSINESS DEVOPMENT DIR, 1995.11.03 - 1999.06.30
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.07.26
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
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
FRITZ OESTERLE (resigned)
Director, CHIEF EXECUTIVE, 1999.01.01 - 1999.07.26
FRAUENKOPFSTRASSE 20 , STUTTGART
FOREIGN, 70184
GERMANY
JURGEN OSSENBERG (resigned)
Director, 1998.03.09 - 1999.07.26
BREMER STEIGLE 4 74199 OBERGRUPPENBACH , GERMANY
FOREIGN
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.04.05
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
ANTHONY ROBERT PAGE (resigned)
Director, MANAGING DIRECTOR, 2011.02.21 - 2012.01.24
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
WILLIAM MICHAEL PYBUS (resigned)
Director, SOLICITOR, 1992.09.01 - 1992.12.31
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU

Companies near to AAH ltd.

Information about the Private Limited Company AAH 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: 2016.04.10. Reload the data