AAH TWENTY SEVEN LIMITED

Overview

Company Name	AAH TWENTY SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02101992
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1987
Date of Cessation	Jul 04, 2017

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 TWENTY SEVEN LIMITED?

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

Where is AAH TWENTY SEVEN LIMITED located?

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

What were the previous names of AAH TWENTY SEVEN LIMITED?

Previous Company Names
Company Name	From	Until
GEHIS LIMITED	Feb 15, 1996	Feb 15, 1996
OAKREADS LIMITED	Feb 20, 1987	Feb 20, 1987

What are the latest accounts for AAH TWENTY SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for AAH TWENTY SEVEN LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

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

Aug 17, 2016

Confirmation statement made on Aug 16, 2016 with updates

6 pages

CS01

Dec 30, 2015

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

3 pages

Aug 06, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 2,000	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

Aug 18, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 2,000	SH01

Jan 13, 2014

Appointment of Mrs Wendy Margaret Hall as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of William Shepherd as a director

1 pages

TM01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Aug 14, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 2,000	SH01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 12, 2012

Appointment of Mr Thorsten Beer as a director

2 pages

AP01

Sep 12, 2012

Termination of appointment of Andrew Willetts as a director

1 pages

TM01

Aug 08, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Aug 02, 2012

Appointment of Mrs Nichola Louise Legg as a secretary

2 pages

AP03

Jul 30, 2012

Termination of appointment of Jennifer Brierley as a secretary

1 pages

TM02

Sep 19, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

Termination of appointment of Peter Smerdon as a director

1 pages

TM01

View All Filings

Who are the officers of AAH TWENTY SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 25, 2012		Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				163214890001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jan 01, 2014		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	172979860001
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 21, 2016		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1976-10	220582440001
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	Mar 31, 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	Feb 28, 1994	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	Mar 31, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		Feb 28, 1994	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		980530001
AGAR-HUTTY, Stephen Andrew Shenstone 32 Victoria Road Bidford On Avon B50 4AR Stratford On Avon Warwickshire	Sep 01, 1997	Jan 08, 2001	Director	Shenstone 32 Victoria Road Bidford On Avon B50 4AR Stratford On Avon Warwickshire		British	1959-11	54845420003
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 03, 2012	Dec 21, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	172030260001
CURTIS, Alan June Cottage Frodesley Dorrington SY5 7HF Shrewsbury	Sep 01, 1997	Jun 30, 1998	Director	June Cottage Frodesley Dorrington SY5 7HF Shrewsbury		British	1946-6	43539340001
DOVE, Gilbert Henry 19 Hillview Gardens Woolton L25 7XE Liverpool Merseyside	Dec 11, 1995	Sep 30, 1996	Director	19 Hillview Gardens Woolton L25 7XE Liverpool Merseyside		British	1939-1	20438270001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Feb 28, 1994	Dec 11, 1995	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
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	39644740002
HYMAN, Vernon 2 Cairisbrooke Courtlands TW10 5AZ Richmond		Feb 08, 1992	Director	2 Cairisbrooke Courtlands TW10 5AZ Richmond		British	1929-7	1257250001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Nov 11, 1998	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Dec 11, 1995	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		Feb 28, 1994	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	1271730001
REDFERN, Melvyn Hugh 5 Church Street Sibbertoft LE16 9UA Market Harborough Northamptonshire	Jul 11, 2001	Sep 28, 2007	Director	5 Church Street Sibbertoft LE16 9UA Market Harborough Northamptonshire	England	British	1965-6	76958230001
REED, Geroge Richard Carlton Croft Beacon Hill Court Queens Road LS29 9QL Ilkley West Yorkshire	Dec 11, 1995	Jun 30, 1998	Director	Carlton Croft Beacon Hill Court Queens Road LS29 9QL Ilkley West Yorkshire		British	1945-12	46497660001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Feb 28, 1994	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	980590001
ROTHERY, Brian Hilton 12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire		Dec 16, 1992	Director	12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire		British	1932-12	12851670001
SHEPHERD, Simon James 37 Tower Road North Heswall CH60 6RS Wirral Merseyside	Dec 11, 1995	Sep 17, 1997	Director	37 Tower Road North Heswall CH60 6RS Wirral Merseyside	England	British	1957-1	72366830001
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
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 31, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		Feb 28, 1994	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	980530001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	May 31, 1995	Dec 11, 1995	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	Mar 31, 2002	Sep 30, 2002	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	Feb 28, 1994	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	Nov 11, 1998	Apr 08, 2002	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
WICKS, David Frederick 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		Feb 28, 1994	Director	8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		British	1944-11	1257240001
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	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAH TWENTY SEVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Uk 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	03011757

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 TWENTY SEVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 05, 1988 Delivered On Jul 12, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jul 12, 1988Registration of a charge Aug 20, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured All monies due or to become due from the company 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 Statim Finance Limited
	Transactions Feb 10, 1988Registration of a charge Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)

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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