AAH TWENTY SIX LIMITED
Overview
| Company Name | AAH TWENTY SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03155229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AAH TWENTY SIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AAH TWENTY SIX 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 SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEHE INVEST PLC | Jan 30, 1996 | Jan 30, 1996 |
What are the latest accounts for AAH TWENTY SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AAH TWENTY SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Marcus Hilger as a director on Nov 13, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Hanns Martin Lipp as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Thorsten Beer as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AAH TWENTY SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | Solicitor | 172979860001 | ||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| KERSHAW, Graham Anthony | Secretary | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | British | 8991780003 | ||||||
| MURPHY, Francis Joseph | Secretary | Oakmere Murieston Road WA15 9SU Hale Cheshire | British | 32866430003 | ||||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | Cfo | 172030260001 | ||||
| CIRKEL, Dagmar, Doctor | Director | Mahlestr 26 Stuttgart FOREIGN Germany 70376 | German | Lawyer | 46674120001 | |||||
| HILGER, Marcus | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Germany | German | Finance Director | 238936580003 | ||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | Finance Director | 39644740002 | |||||
| KAMMERER, Dieter | Director | Ulmenstrabe 71088 Holzerlingen FOREIGN Germany | German | Director | 65863100001 | |||||
| KEEN, Christian | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | British | Chief Finance Officer | 54544790004 | ||||
| LIPP, Hanns Martin | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | Finance Director | 220582440001 | ||||
| MAJOR, Michael Evelyn | Director | 1 Frobisher Gardens GU1 2NT Guildford Surrey | British | Company Director | 31230890001 | |||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | Company Director | 43550520003 | |||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | Chief Finance Officer | 62107000001 | |||||
| MITTERMEIER, Ronald Armin | Director | 501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands | Germany | Finance Director | 71790580001 | |||||
| MURPHY, Francis Joseph | Director | Oakmere Murieston Road WA15 9SU Hale Cheshire | British | Chartered Secretary | 32866430003 | |||||
| OESTERLE, Fritz, Dr | Director | Frauenkopfstrasse 20 FOREIGN Stuttgart 70184 Germany | German | Chief Executive | 62105980001 | |||||
| SCHNEIDER, Ulf Markus, Dr | Director | Flat 3 Burlington House 3 Bertie Terrace CV32 5BL Leamington Spa Warwickshire | German | Group Finance Director | 73331570001 | |||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | Solicitor | 162873980001 | ||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Secretary | 16898700002 | ||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | Pharmacist | 10776940001 | ||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | Chartered Accountant | 122881190001 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | Chartered Accountant | 122881190001 | |||||
| WARD, Michael Ashley | Director | Flat 603 Shad Thames SE1 2YL London | England | British | Company Director | 114711020001 | ||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 |
Who are the persons with significant control of AAH TWENTY SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admenta Uk Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AAH TWENTY SIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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