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AAH LLOYDS PENSION TRUSTEES LIMITED

Learn more about AAH LLOYDS PENSION TRUSTEES 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 LLOYDS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00865401
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AAH LLOYDS PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00865401, established in United Kingdom on the 1. December 1965. The company is now active. The company has been in business for 51 years . This company used to be called GEHE UK PENSION TRUSTEES LIMITED, AAH GROUP PENSION TRUSTEES LIMITED, AAH THREE LIMITED, AAH BUILDERS MERCHANTS LIMITED. The company is based on SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company AAH LLOYDS PENSION TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS WENDY MARGARET HALL" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company AAH LLOYDS PENSION TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MELVYN REDFERN
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIES
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JANET HEATON
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR VICKY WOODS
Form type: TM01
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLETTS / 09/01/2014
Form type: CH01
Date: 2014.01.16
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DIRECTOR APPOINTED VICKY WOODS
Form type: AP01
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARAN PAIGE
Form type: TM01
Date: 2013.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH
Form type: TM01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED MRS KARAN PAIGE
Form type: AP01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BROOKS-COPPARD
Form type: TM01
Date: 2012.08.22
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MRS NICOLA JANE BROOKS-COPPARD
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2011.08.02
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR APPOINTED MR PETER SMERDON
Form type: AP01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD VIZARD
Form type: TM01
Date: 2011.05.13
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.08.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.05
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR APPOINTED RACHEL ANNE DAVIES
Form type: AP01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SMYTH
Form type: TM01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID SMYTH / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WELCH / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES, HAROLD VIZARD / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET RUTH HEATON / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARDS / 20/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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RE SECTION 175(5)(A) 02/03/2009
Form type: RES13
Date: 2009.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORGAN / 01/01/2009
Form type: 288c
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED MR MELVYN HUGH REDFERN
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR RONALD CHARLES, HAROLD VIZARD
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMERDON
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AILSA EMERSON
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA EMERSON / 07/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2011.09.20
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
THORSTEN BEER (current)
Director, CFO, 2016.03.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2016.03.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2011.09.20
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, SECRETRY, 1997.01.31 - 2000.12.01
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (resigned)
Secretary, 2002.03.13 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.07.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMEARDON (resigned)
Secretary, 2000.12.01 - 2002.03.13
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
PETER ALLEN (resigned)
Director, ACCOUNTANT, 1993.04.01 - 1994.03.31
60 EASTFIELD LANE WELTON , LINCOLN
LN2 3ND, LINCOLNSHIRE
NICOLA JANE BROOKS-COPPARD (resigned)
Director, DIRECTOR OF HR, 2011.09.20 - 2012.08.06
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IAN DAVIDSON (resigned)
Director, 2002.04.02 - 2007.12.21
GABLE END 190 STATION ROAD KNOWLE , SOLIHULL
B93 0ER, WEST MIDLANDS
JOHN RICHARD BRIDGE DAVIES (resigned)
Director, CHARTERED SECRETARY, 1997.12.04 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
RACHEL ANNE DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.24 - 2016.03.30
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
AILSA JANE EMERSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.01.16 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
COLIN GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.03.31
AMOS FARMHOUSE MAIN STREET SOUTH SCARLE , NEWARK
NG23 7JH, NOTTINGHAMSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
MAXINE HARRIS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.11.19 - 2005.12.31
FALCON HOUSE HELLIDON ROAD , PRIORS MARSTON
CV47 7RN, WARWICKSHIRE
JANET RUTH HEATON (resigned)
Director, 2007.06.27 - 2016.03.30
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2000.12.31 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (resigned)
Director, BUSINESS DEVELOPMENT, 1997.02.18 - 1997.12.04
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
CIARAN MCSORLEY (resigned)
Director, PHARMACIST, 2000.01.12 - 2002.04.02
68 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EX
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1997.12.04
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
FIONA JACQUELINE MORGAN (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2008.05.19 - 2011.07.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
KARAN PAIGE (resigned)
Director, HR DIRECTOR, 2012.10.01 - 2013.11.13
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
MELVYN HUGH REDFERN (resigned)
Director, 2008.05.19 - 2016.03.30
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.21 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
JOHN ANDREW RICHARDS (resigned)
Director, 2002.09.30 - 2012.06.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2002.03.13 - 2008.05.19
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2011.05.01 - 2016.03.30
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
MARTYN DAVID SMYTH (resigned)
Director, HEAD OF OPERATIONS FINANCE, 2007.06.27 - 2010.06.24
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID WILLIAM STANLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.03.31
HAWTHORNS HOUSE 1 THE PADDOCKS , POTTERANWORTH
LN4 2FD, LINCOLNSHIRE
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1997.12.04
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
JOHN MERVYN TROUGHTON (resigned)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 1997.12.04 - 2000.01.12
FROLIC HOUSE WOODLANDS COURT WATFORD VILLAGE , NORTHAMPTON
NN6 7XW, NORTHAMPTONSHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.18 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE

Companies near to AAH LLOYDS PENSION TRUSTEES ltd.

Information about the Private Limited Company AAH LLOYDS PENSION TRUSTEES 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: 2016.06.10. Reload the data