AAH NOMINEES LIMITED

Overview

Company Name	AAH NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00872842
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1966
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAH NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AAH NOMINEES LIMITED located?

Registered Office Address	Sapphire Court Walsgravetriangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of AAH NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
B.A.S.NOMINEES LIMITED	Mar 03, 1966	Mar 03, 1966

What are the latest accounts for AAH NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AAH NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2020

Application to strike the company off the register

1 pages

DS01

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with updates

5 pages

CS01

Dec 31, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Jun 14, 2019

Confirmation statement made on Jun 14, 2019 with updates

5 pages

CS01

Dec 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Jun 11, 2018

Confirmation statement made on Jun 11, 2018 with updates

5 pages

CS01

Mar 26, 2018

Director's details changed for Mr Marcus Hilger on Mar 09, 2018

2 pages

CH01

Jan 03, 2018

Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

1 pages

TM01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 05, 2017

Appointment of Mr Marcus Hilger as a director on Nov 13, 2017

2 pages

AP01

Jun 08, 2017

Confirmation statement made on Jun 07, 2017 with updates

6 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Jun 13, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 2	SH01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Jul 07, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 2	SH01

Dec 01, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Sep 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jul 14, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 2	SH01

Jan 13, 2014

Appointment of Mrs Wendy Margaret Hall as a director

2 pages

AP01

View All Filings

Who are the officers of AAH NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Sapphire Court Walsgravetriangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgravetriangle CV2 2TX Coventry					163214890001
HALL, Wendy Margaret Sapphire Court Walsgravetriangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgravetriangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
KEEN, Christian Sapphire Court Walsgravetriangle CV2 2TX Coventry	Nov 25, 2019		Director	Sapphire Court Walsgravetriangle CV2 2TX Coventry	England	British	1964-3	Chief Finance Officer	54544790004
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire		Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
BEER, Thorsten Sapphire Court Walsgravetriangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgravetriangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire		Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HILGER, Marcus Sapphire Court Walsgravetriangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgravetriangle CV2 2TX Coventry	Germany	German	1977-5	Finance Director	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
LIPP, Hanns Martin Sapphire Court Walsgravetriangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgravetriangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
PYBUS, William Michael Beades Old Malden Lane KT4 7PU Worcester Park Surrey		Dec 31, 1992	Director	Beades Old Malden Lane KT4 7PU Worcester Park Surrey		British	1923-5	Solicitor	39370750001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln		May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	Company Director	980590001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	May 31, 1995	Oct 31, 1998	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	Chartered Accountant	681750001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Apr 23, 1997	Dec 31, 2003	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	Company Director	114711020001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aah Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	00190705

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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