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Aah Limited

Company Registration Number: 00190705

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aah Limited is a Private Company Limited by Shares first registered on 16 June 1923. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

00190705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1923

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5791616

Registration Start Date

26 October 2001

Registration Expiry Date

25 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20172016201520132012201120102009
Fixed Assets £56,167,000£56,167,000£56,167,000£112,404,000£163,404,000£185,404,000£185,404,000£185,000,000
Current Assets £26,237,000£26,237,000£26,237,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £82,404,000£82,404,000£82,404,000£112,404,000£163,404,000£185,404,000£185,404,000£185,000,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £26,237,000£26,237,000£26,237,000£0£0£0£0£0
Total Net Worth £82,404,000£82,404,000£82,404,000£112,404,000£163,404,000£185,404,000£185,404,000£185,000,000

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 4 January 2016

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HILGER, Marcus

    Director

    Appointed on 1 October 2017

     

    Nationality: German

    Occupation: Finance Director

    Month of birth: May 1977

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MCDERMOTT, Catherine

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • POOLE, Jennifer Ruth

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • STABLES, Hilary Jane

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SWIFT, Nigel

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 26 July 1999

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HALL, Wendy Margaret

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2016

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • KERSHAW, Graham Anthony

    Secretary

    Appointed on 31 January 1997

    Resigned on 26 July 1999

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • LEGG, Nichola Louise

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MURPHY, Francis Joseph

    Secretary

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SHEPHERD, William

    Secretary

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 1 August 2011

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • ALLEN, Willoughby Dryden Dudley

    Director

    Resigned on 29 July 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1915

    Dryden Cottage 92 Kimpton Road
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8LX

  • ANDERSON, Stephen William

    Director

    Appointed on 21 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • ASH, Justinian Joseph

    Director

    Appointed on 4 May 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BEER, Thorsten

    Director

    Appointed on 21 May 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BROWN, James

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1925

    Berachah
    3 Hall Farm Hall Drive Canwick
    Lincoln
    LN4 2RG

  • CLARK, Robert Angus

    Director

    Appointed on 1 November 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    3 Kingston House North
    London
    SW7 1LW

  • DUNN, Stephen Roger

    Director

    Appointed on 31 March 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    39
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • EICK, Karl Gerhard, Doctor

    Director

    Appointed on 31 May 1995

    Resigned on 1 January 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1954

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • GREENHALGH, Gary

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HART, Michael John

    Director

    Appointed on 4 January 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Group Md

    Month of birth: May 1941

    The White House
    Lower Illey
    West Midlands
    B62 0HJ

  • HOOD, John

    Director

    Appointed on 31 December 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • JAMES, Mark Litten

    Director

    Appointed on 21 December 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Paddocks Church Farm Court
    Middle Tysoe
    Warwick
    CV35 0TE

  • KAMMERER, Dieter

    Director

    Appointed on 31 May 1995

    Resigned on 26 July 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1936

    Ulmenstrabe
    71088 Holzerlingen
    Germany
    FOREIGN

  • KERSHAW, Graham Anthony

    Director

    Appointed on 26 July 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MAJOR, Michael Evelyn

    Director

    Appointed on 3 November 1995

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Business Devopment Dir

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 26 July 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MITTERMEIER, Ronald Armin

    Director

    Appointed on 1 September 2000

    Resigned on 1 December 2000

    Nationality: Germany

    Occupation: Finance Director

    Month of birth: August 1963

    501 Millennium Apartments
    Newhall Street
    Birmingham
    West Midlands
    B3 1BA

  • OESTERLE, Fritz, Dr

    Director

    Appointed on 1 January 1999

    Resigned on 26 July 1999

    Nationality: German

    Occupation: Chief Executive

    Month of birth: April 1952

    Frauenkopfstrasse 20
    Stuttgart
    70184
    FOREIGN
    Germany

  • OSSENBERG, Jurgen

    Director

    Appointed on 9 March 1998

    Resigned on 26 July 1999

    Nationality: German

    Occupation: Director

    Month of birth: May 1948

    Bremer Steigle 4
    74199 Obergruppenbach
    Germany
    FOREIGN

  • PADOVAN, John Mario Faskally

    Director

    Resigned on 5 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    15 Lord North Street
    Westminster
    London
    SW1P 3LD

  • PAGE, Anthony Robert

    Director

    Appointed on 21 February 2011

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • PYBUS, William Michael

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1923

    Beades Old Malden Lane
    Worcester Park
    Surrey
    KT4 7PU

  • REVELL, Anthony William

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • SCHNEIDER, Ulf Markus, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 31 October 2001

    Nationality: German

    Occupation: Group Finance Director

    Month of birth: September 1965

    Flat 3 Burlington House
    3 Bertie Terrace
    Leamington Spa
    Warwickshire
    CV32 5BL

  • SMITH, Richard Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Retail Director

    Month of birth: May 1957

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • TOBIN, Cormac Gregory David

    Director

    Appointed on 1 March 2013

    Resigned on 2 November 2017

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • TOWNEND, John Ernest

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1934

    Sigglesthorne Hall
    Sigglesthorne
    Hull
    East Riding Of Yorkshire
    HU11 5QA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 26 July 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 22 December 1998

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 March 2018 Director's details changed for Mr Marcus Hilger on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: CH01. Barcode: X72ITOVU. Transaction: MzIwMDk5OTEzOWFkaXF6a2N4.

  2. 3 January 2018 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WUC3ZE. Transaction: MzE5NDM0ODA4N2FkaXF6a2N4.

  3. 19 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LCY6H4. Transaction: MzE5MzE5NDE2NGFkaXF6a2N4.

  4. 30 November 2017 Director's details changed for Mr Marcus Hilger on 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Officers. Type: CH01. Barcode: X6K9L9AZ. Transaction: MzE5MTU4NDQ2NWFkaXF6a2N4.

  5. 6 November 2017 Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: TM01. Barcode: X6ILZ7A3. Transaction: MzE4OTQ4NTcwNmFkaXF6a2N4.

  6. 17 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: A6GSUF57. Transaction: MzE4Nzk2MjU1MWFkaXF6a2N4.

  7. 12 October 2017 Appointment of Mr Marcus Hilger as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GVXI3E. Transaction: MzE4NzY2NTE2NGFkaXF6a2N4.

  8. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCGL3D. Transaction: MzE2NTQ3Mzc2M2FkaXF6a2N4.

  9. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFSSSU. Transaction: MzE2NTg1NDY3OWFkaXF6a2N4.

  10. 14 December 2016 Appointment of Hanns Martin Lipp as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LULRTC. Transaction: MzE2NDM5OTkzNGFkaXF6a2N4.

  11. 11 October 2016 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEM1OJ. Transaction: MzE1OTQxNjM0NGFkaXF6a2N4.

  12. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCH28. Transaction: MzE1ODg5NTQ2MmFkaXF6a2N4.

  13. 22 August 2016 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DWYZ1V. Transaction: MzE1NTYxNTQ1OGFkaXF6a2N4.

  14. 4 April 2016 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548H28R. Transaction: MzE0NTU1MjUzNmFkaXF6a2N4.

  15. 4 April 2016 Termination of appointment of Stephen William Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GRQZ. Transaction: MzE0NTU1MDU0OGFkaXF6a2N4.

  16. 31 March 2016 Director's details changed for Mr Nigel Swift on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X53XZ83M. Transaction: MzE0NTMwMjE1N2FkaXF6a2N4.

  17. 23 February 2016 Appointment of Nichola Louise Legg as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: A50VAG26. Transaction: MzE0MjA3NjgzM2FkaXF6a2N4.

  18. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF39V. Transaction: MzEzODg0NDA1OGFkaXF6a2N4.

  19. 6 January 2016 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4Y1ZXFN. Transaction: MzEzOTA5ODA0NWFkaXF6a2N4.

  20. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFO6Y9. Transaction: MzEzMDUxNDIzMGFkaXF6a2N4.

  21. 9 January 2015 Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ2DMW. Transaction: MzExNTA4NzM5NWFkaXF6a2N4.

  22. 9 January 2015 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ2DI1. Transaction: MzExNTA4NzM5NGFkaXF6a2N4.

  23. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMV3V. Transaction: MzExMjUwODIyMGFkaXF6a2N4.

  24. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZIR. Transaction: MzExMDA1MDY2NGFkaXF6a2N4.

  25. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MU8. Transaction: MzEwOTE0OTkxMWFkaXF6a2N4.

  26. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSTX. Transaction: MzEwODgzMzM4OWFkaXF6a2N4.

  27. 8 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTJGZ. Transaction: MzEwNzA5NjkyNmFkaXF6a2N4.

  28. 3 April 2014 Director's details changed for Mr Nigel Swift on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X34YY44I. Transaction: MzA5NzUwNTgzMmFkaXF6a2N4.

  29. 17 January 2014 Director's details changed for Mr Stephen William Anderson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRRY6J. Transaction: MzA5MjgwMTE3NWFkaXF6a2N4.

  30. 8 January 2014 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F42A. Transaction: MzA5MjI1MDQ2NGFkaXF6a2N4.

  31. 7 January 2014 Termination of appointment of William Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1UJZ4. Transaction: MzA5MjE1MzY5MGFkaXF6a2N4.

  32. 1 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I349ER. Transaction: MzA4NjExNjg3M2FkaXF6a2N4.

  33. 6 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIO7T. Transaction: MzA4NDU0ODA4MGFkaXF6a2N4.

  34. 9 April 2013 Appointment of Mr Nigel Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWO5U. Transaction: MzA3NTkzNDI3MWFkaXF6a2N4.

  35. 12 March 2013 Appointment of Mr Cormac Gregory David Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24028N6. Transaction: MzA3NDM1OTA0MGFkaXF6a2N4.

  36. 12 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24028GX. Transaction: MzA3NDM1ODk1MGFkaXF6a2N4.

  37. 21 February 2013 Director's details changed for Mr Mark Litten James on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X22PESGY. Transaction: MzA3MzI2MTkwOWFkaXF6a2N4.

  38. 26 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I938QW. Transaction: MzA2NDgyMTA4N2FkaXF6a2N4.

  39. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FTEW. Transaction: MzA2NDA2NjYxMWFkaXF6a2N4.

  40. 26 June 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6WJV. Transaction: MzA1OTcyNTU5MmFkaXF6a2N4.

  41. 25 June 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7SJD. Transaction: MzA1OTczNTA1MmFkaXF6a2N4.

  42. 25 June 2012 Appointment of Mr Stephen William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6WMJ. Transaction: MzA1OTcyNTYxM2FkaXF6a2N4.

  43. 20 February 2012 Termination of appointment of Anthony Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132FCU1. Transaction: MzA1MjcwNzk3N2FkaXF6a2N4.

  44. 4 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XXP3AY2W. Transaction: MzA0NDgyMzQ2OGFkaXF6a2N4.

  45. 30 August 2011 Appointment of Mr William Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRG3X4T. Transaction: MzA0MjkyNzMzOGFkaXF6a2N4.

  46. 26 August 2011 Termination of appointment of Peter Smerdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7BUX0R. Transaction: MzA0Mjc5OTQ1NWFkaXF6a2N4.

  47. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKOPYTJH. Transaction: MzAzNjIxMjM4OWFkaXF6a2N4.

  48. 24 March 2011 Appointment of Mr Anthony Robert Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4PCPSP8. Transaction: MzAzNDQxMDUxMmFkaXF6a2N4.

  49. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg2MDgwOWFkaXF6a2N4.

  50. 11 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH5UWP0B. Transaction: MzAyNjg2MDgwMmFkaXF6a2N4.

  51. 21 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XD24XNLL. Transaction: MzAyMzY5MjQ2N2FkaXF6a2N4.

  52. 16 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH1UQKVR. Transaction: MzAxNzY5MzAyMWFkaXF6a2N4.

  53. 2 June 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYHHKHA. Transaction: MzAxNjY5MzEyMGFkaXF6a2N4.

  54. 6 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XHOE1DUO. Transaction: MzAwMDExNzAzOWFkaXF6a2N4.

  55. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMLTBLY. Transaction: MjAzNzI4ODk5N2FkaXF6a2N4.

  56. 23 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJF23D6. Transaction: MjAxMzk2NTk5NmFkaXF6a2N4.

  57. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFFN13B. Transaction: MjAwODM5MzExNWFkaXF6a2N4.

  58. 7 May 2008 Director appointed mr richard charles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZIYZIR. Transaction: MjAwNDg0MTk4NGFkaXF6a2N4.

  59. 7 May 2008 Appointment terminated director justinian ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZ2GZIT. Transaction: MjAwNDg0MDM3M2FkaXF6a2N4.

  60. 16 April 2008 Secretary's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFBYYXA. Transaction: MjAwMzQzOTU5OWFkaXF6a2N4.

  61. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHM3YSM. Transaction: MjAwMzEzODQ0M2FkaXF6a2N4.

  62. 8 April 2008 Director's change of particulars / justinian ash / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOQYYPO. Transaction: MjAwMjg5NzY1MmFkaXF6a2N4.

  63. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NjU1NWFkaXF6a2N4.

  64. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MDc1N2FkaXF6a2N4.

  65. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MzU2MGFkaXF6a2N4.

  66. 1 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMjY0NGFkaXF6a2N4.

  67. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMDg2NWFkaXF6a2N4.

  68. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzMDk0OWFkaXF6a2N4.

  69. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc1OTYwNWFkaXF6a2N4.

  70. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzNDM3OWFkaXF6a2N4.

  71. 29 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0NTExMWFkaXF6a2N4.

  72. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk1MTg0NGFkaXF6a2N4.

  73. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUzOTMwNmFkaXF6a2N4.

  74. 6 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjkyNjU5MmFkaXF6a2N4.

  75. 28 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODkwMDE5M2FkaXF6a2N4.

  76. 28 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTgxMjY4NGFkaXF6a2N4.

  77. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIyODkwOWFkaXF6a2N4.

  78. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE4MjAzNGFkaXF6a2N4.

  79. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE1MTE1NmFkaXF6a2N4.

  80. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjkyODY5N2FkaXF6a2N4.

  81. 4 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTgwNzQ1MmFkaXF6a2N4.

  82. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODkzOTcxM2FkaXF6a2N4.

  83. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA1NTQ0MmFkaXF6a2N4.

  84. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODA0MTM5M2FkaXF6a2N4.

  85. 4 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzEyNDAxMmFkaXF6a2N4.

  86. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI5MDUzNWFkaXF6a2N4.

  87. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyNjMzNGFkaXF6a2N4.

  88. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI3MDUzMGFkaXF6a2N4.

  89. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3MDYyM2FkaXF6a2N4.

  90. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjAwNjYxOWFkaXF6a2N4.

  91. 5 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQxMDUyMmFkaXF6a2N4.

  92. 25 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODgyNzYyMGFkaXF6a2N4.

  93. 25 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY2OTM3OWFkaXF6a2N4.

  94. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDA4NzA2NGFkaXF6a2N4.

  95. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkzNTA1MmFkaXF6a2N4.

  96. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2MTk4N2FkaXF6a2N4.

  97. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3MDQ4NGFkaXF6a2N4.

  98. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5MjEzNWFkaXF6a2N4.

  99. 6 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM1MTY1M2FkaXF6a2N4.

  100. 5 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDcwNDg3MWFkaXF6a2N4.

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54.144.14.134 Mon, 23 Apr 2018 14:48:22 +0100