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AAH NOMINEES LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVETRIANGLE, COVENTRY, CV2 2TX

AAH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00872842
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company AAH NOMINEES LIMITED is a Private Limited Company, registration number 00872842, established in United Kingdom on the 3. March 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on SAPPHIRE COURT, WALSGRAVETRIANGLE, COVENTRY, CV2 2TX. Business of the company AAH NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.30. 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 NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. 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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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: 2014.09.19
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.07
£2.95
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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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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.31
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£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: 2008.07.30
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVETRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVETRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVETRIANGLE , COVENTRY
CV2 2TX
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (resigned)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.07.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 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
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
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
WILLIAM MICHAEL PYBUS (resigned)
Director, SOLICITOR, 1992.07.01 - 1992.12.31
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2002.03.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1998.10.31
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, COMPANY DIRECTOR, 1997.04.23 - 2003.12.31
FLAT 603 SHAD THAMES , LONDON
SE1 2YL
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to AAH NOMINEES ltd.

Information about the Private Limited Company AAH NOMINEES 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: 2016.06.11. Reload the data