AMMANN UK LIMITED
Overview
| Company Name | AMMANN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02406359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMMANN UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AMMANN UK LIMITED located?
| Registered Office Address | Wavensmere Farm Barns Wawensmere Road Wootton Wawen B95 6BP Henley-In-Arden West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMMANN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOOKSEAL LIMITED | Jul 20, 1989 | Jul 20, 1989 |
What are the latest accounts for AMMANN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMMANN UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for AMMANN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Sascha Niccolo Seglias as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matthias Halter as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andreas Christoph Aeberhard as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bernd Holz as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Bernd Holz as a director on Aug 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Herbert Pirklbauer as a director on Aug 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Hunt as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Geoffrey Apperley as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||
Cessation of Ugasa Ag as a person with significant control on Aug 21, 2017 | 1 pages | PSC07 | ||
Who are the officers of AMMANN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AEBERHARD, Andreas Christoph | Director | 3380 Wangen An Der Aare Unterholz 14a Switzerland | Switzerland | Swiss | Director | 276929060001 | ||||
| HALTER, Matthias | Director | 3063 Ittigen Kirschenackerweg 10 Ittigen Bahnhof Switzerland | Switzerland | Swiss | Director | 276929080001 | ||||
| HUNT, David | Director | Wawensmere Road Wootton Wawen B95 6BP Henley-In-Arden Wavensmere Farm Barns West Midlands England | England | British | Director | 238498360001 | ||||
| BROWN, Robert Stephen | Secretary | Bearley Stratford Upon Avon CV37 0TY Warwickshire | British | 79544330001 | ||||||
| SNUGGS, Philip | Secretary | Candle Cottage Coombe Street Pen Selwood BA9 8NF Wincanton Somerset | British | 30997090007 | ||||||
| APPERLEY, Malcolm Geoffrey | Director | Wawensmere Road Wootton Wawen B95 6BP Henley-In-Arden Wavensmere Farm Barns West Midlands England | Uk | British | Director | 184842750001 | ||||
| BALSIGER, Marc | Director | Eisenbahnstrasse 25 Ch-4901 Langenthal Ammann Schweiz Ag Switzerland | Switzerland | Swiss | Market Area Manager | 184842570001 | ||||
| BOSSHARD, Urs | Director | Guellennwer 14 Aarwangen 4912 Switzerland | Swiss | Director | 51949650001 | |||||
| BROWN, Robert Stephen | Director | Bearley Stratford Upon Avon CV37 0TY Warwickshire | England | British | Managing Director | 79544330001 | ||||
| EGLI, Elmar Johann | Director | Taubeuwey 2 Ohergerlafingeu 4564 Switzerland | Swiss | Director | 90442910001 | |||||
| EGLI, Elmar Johann | Director | Taubeuwey 2 Ohergerlafingeu 4564 Switzerland | Swiss | Manager | 90442910001 | |||||
| HOLZ, Bernd | Director | Josef-Dietzgen-Strasse 36 53773 Hennef Ammann Verdichtung Gmbh Nordhein-Westfalen Germany | Germany | German | Director | 250979650001 | ||||
| JENNY, Rolf | Director | Vogelsangstrasse 6 FOREIGN Leich Ch-6205 Switzerland | Swiss | Director | 15296380001 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | Merchant Banker | 2363050003 | ||||
| LEWIS, Andrew Peter | Director | 26 Oolite Grove BA2 2UF Bath Somerset | British | Manager | 36543000003 | |||||
| PIRKLBAUER, Herbert | Director | Eisenbahnstrasse 25 4900 Langenthal Ammann Schweiz Ag Switzerland | Austria | Austrian | Global Cso Manager | 214735240001 | ||||
| SCHNEIDER-AMMANN, Johann-Niklaus | Director | Langenthal Langenthal 4900 Switzerland | Swiss | Chief Executive Officer And Delegate | 47235260001 | |||||
| SEGLIAS, Sascha Niccolo | Director | Eisenbahnstrasse Langenthal 25 Switzerland | Switzerland | Swiss | Controller | 213934390002 | ||||
| WRIGHTON, Kenneth Hedley | Director | Garle House Stanton St Quintin Chippenham Wiltshire | British | Director | 15296360001 |
Who are the persons with significant control of AMMANN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ammann Bauausruestung Ag | Aug 21, 2017 | Eisenbahnstrassse 4900 Langenthal 25 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Ugasa Ag | Jun 30, 2016 | Bubenbergplatz Bern 8 3011 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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. - license: CC0