AMANN OXLEY HOLDINGS LIMITED
Overview
| Company Name | AMANN OXLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06410636 |
| 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 AMANN OXLEY HOLDINGS LIMITED?
- Finishing of textiles (13300) / Manufacturing
Where is AMANN OXLEY HOLDINGS LIMITED located?
| Registered Office Address | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMANN OXLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 744 LIMITED | Oct 26, 2007 | Oct 26, 2007 |
What are the latest accounts for AMANN OXLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMANN OXLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for AMANN OXLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 115 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 104 pages | AA | ||||||||||
Appointment of Mr Barrie Sowerby as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenine Margaret Stimpson as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenine Margaret Stimpson as a secretary on May 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Miss Jenine Margaret Stimpson as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Roy Harding as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr Darren Harding as a director on Nov 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Jonathon Ford as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of AMANN OXLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGALLA, Ireneus Peter | Director | Hauptstr. 1 74357 Bönnigheim Amann & Söhne Gmbh & Co. Kg Germany | Germany | German | Chief Operating Officer | 203605860001 | ||||
| SOWERBY, Barrie | Director | Watercroft OL11 5PH Rochdale 1 England | England | British | Accountant | 2446320001 | ||||
| DAVIS, Mark | Secretary | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire | 192498360001 | |||||||
| HALL, Graham Martin | Secretary | 44a Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | Director | 72958910001 | |||||
| STIMPSON, Jenine Margaret | Secretary | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire | 210849330001 | |||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp Horton House Exchange Flags L2 3YL Liverpool Merseyside | 125447250001 | |||||||
| BIRCH, David Gerrard | Director | 98 Oakcliffe Road M23 IDA Manchester | British | Director | 33352200003 | |||||
| FORD, Ian Jonathon | Director | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire | United Kingdom | British | Managing Director | 186339480001 | ||||
| HALL, Graham Martin | Director | 44a Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | England | British | Director | 72958910001 | ||||
| HARDING, Darren Roy | Director | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire | England | British | Managing Director | 240274360001 | ||||
| MCGOWAN, Michael | Director | 18 Bells Lane Lydiate L31 4EP Liverpool The Cottage Merseyside | Gb-Eng | British | Finance Director | 134931330001 | ||||
| STIMPSON, Jenine Margaret | Director | Guide Mills South Street OL7 0PJ Ashton Under Lyne Lancashire | England | British | Finance Director | 255874030001 | ||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp Horton House Exchange Flags L2 3YL Liverpool Merseyside | 125447240001 |
Who are the persons with significant control of AMANN OXLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amann & Sohne Gmbh & Co Kg | Oct 26, 2016 | Hauptstrasse Boennigheim 1 Germany | No | ||||||||||||
| |||||||||||||||
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