AAH FURB PENSION TRUSTEE LIMITED

Overview

Company Name	AAH FURB PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00877460
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1966
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of AAH FURB PENSION TRUSTEE LIMITED?

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

Where is AAH FURB PENSION TRUSTEE LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of AAH FURB PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
AAH NINETEEN LIMITED	Sep 09, 1997	Sep 09, 1997
AYRTON SAUNDERS (MIDLAND) LIMITED	Apr 21, 1966	Apr 21, 1966

What are the latest accounts for AAH FURB PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AAH FURB PENSION TRUSTEE 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

Jan 03, 2020

Confirmation statement made on Jan 03, 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

Dec 11, 2018

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

3 pages

Dec 10, 2018

Confirmation statement made on Dec 10, 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 06, 2017

Confirmation statement made on Dec 06, 2017 with updates

5 pages

CS01

Dec 05, 2017

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

2 pages

AP01

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

Dec 06, 2016

Confirmation statement made on Dec 05, 2016 with updates

6 pages

CS01

Dec 30, 2015

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

3 pages

Dec 15, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1,000	SH01

Dec 11, 2014

Appointment of Mr Thorsten Beer as a director on Dec 07, 2014

2 pages

AP01

Dec 11, 2014

Termination of appointment of Michael Ashley Ward as a director on Dec 07, 2014

1 pages

TM01

Dec 05, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 1,000	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

View All Filings

Who are the officers of AAH FURB PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	172979860001
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
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
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire		Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				162661450001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2000	Aug 01, 2011	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		16898700002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 07, 2014	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 14, 1999	Dec 31, 2000	Director	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British	1937-4	51554100001
DUNN, Stephen Roger Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire	Mar 28, 2002	Dec 21, 2007	Director	Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire		British	1952-12	57620050004
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Jan 19, 1993	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
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	8991780003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001
MASSEY, William Dennis Rose Lawn 6 Waterford Road Oxton L43 6UT Birkenhead Merseyside		May 17, 1995	Director	Rose Lawn 6 Waterford Road Oxton L43 6UT Birkenhead Merseyside		British	1927-10	7865160001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Jan 19, 1993	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	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	162873980001
SLOAN, John Crothers Home Close 94 Pipers Lane Heswall L60 9HL Wirral Merseyside	Jan 01, 1995	Jul 17, 1996	Director	Home Close 94 Pipers Lane Heswall L60 9HL Wirral Merseyside		British	1942-3	42778980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2000	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	May 31, 1995	Sep 24, 1997	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Jan 14, 1999	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Jan 19, 1993	May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	681750001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Dec 31, 2003	Dec 07, 2014	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Mar 28, 2002	Dec 31, 2003	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAH FURB PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Holdings 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	244282

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 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AAH FURB PENSION TRUSTEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 05, 1983 Delivered On Nov 17, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or ayrton saunders PLC to the chragee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1983Registration of a charge
Guarantee & debenture	Created On Aug 10, 1982 Delivered On Aug 20, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or ayrton saunders PLC to barclays bank limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1982Registration of a charge

View Detailed Information on Charges

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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