AAH LIMITED

Company Number

00190705

Status

Active

Incorporation Date

16 June 1923 (almost 98 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Latest Accounts Date

2019-03-31

Annual Return Last Made Up Date

2015-09-01

Previous Names

AAH HOLDINGS PLC
A.A.H.LIMITED

Directors / Officers

CHRISTIAN KEEN, director, 25 Nov 2019-
JANE DAVIES, director, 1 Feb 2019-
NICHOLA LOUISE LEGG, secretary, 4 Jan 2016-
TOBY MATTHEW ANDERSON, director, 1 Sep 2018-
WENDY MARGARET HALL, secretary, 1 Jan 2015-

Inactive Directors / Officers

ANDREW JOHN WILLETTS, director, 1 Apr 2007-25 Jun 2012
ANDREW LEONARD WALLIS, director, 1 Sep 1992-31 May 1995
ANTHONY ROBERT PAGE, director, 21 Feb 2011-24 Jan 2012
ANTHONY WILLIAM REVELL, director, 1 Sep 1992-31 May 1995
CATHERINE MCDERMOTT, director, 3 Oct 2016-16 Oct 2019
CORMAC GREGORY DAVID TOBIN, director, 1 Mar 2013- 2 Nov 2017
DAVID LESLIE TAYLOR, director, 31 May 1995-31 Oct 1998
DIETER KAMMERER, director, 31 May 1995-26 Jul 1999
FRANCIS JOSEPH MURPHY, secretary, 1 Sep 1992-31 Jan 1997
FRITZ OESTERLE, director, 1 Jan 1999-26 Jul 1999
GARY GREENHALGH, director, 1 Sep 1992-31 Mar 1997
GERHARD VIKTOR MISCHKE, director, 1 Jan 1999-31 Aug 2000
GRAHAM ANTHONY KERSHAW, secretary, 31 Jan 1997-26 Jul 1999
GRAHAM ANTHONY KERSHAW, director, 26 Jul 1999-31 Mar 2002
HANNS MARTIN LIPP, director, 6 Dec 2016-31 Dec 2017
HILARY JANE STABLES, director, 1 Apr 2016-25 May 2018
JAMES BROWN, director, 1 Sep 1992-30 Sep 1992
JENNIFER RUTH POOLE, director, 15 Aug 2016-16 Jan 2019
JOHN ERNEST TOWNEND, director, 1 Sep 1992-31 May 1995
JOHN HOOD, director, 31 Dec 2003-31 Mar 2007
JOHN MARIO FASKALLY PADOVAN, director, 1 Sep 1992- 5 Apr 1994
JOHN RICHARD BRIDGE DAVIES, secretary, 26 Jul 1999-31 Dec 2000
JURGEN OSSENBERG, director, 9 Mar 1998-26 Jul 1999
JUSTINIAN JOSEPH ASH, director, 4 May 2004-30 Apr 2008
KARL GERHARD EICK, director, 31 May 1995- 1 Jan 1999
MARCUS HILGER, director, 1 Oct 2017-25 Nov 2019
MARK LITTEN JAMES, director, 21 Dec 2007-28 Feb 2013
MICHAEL ASHLEY WARD, director, 23 Apr 1997-31 Dec 2003
MICHAEL EVELYN MAJOR, director, 3 Nov 1995-30 Jun 1999
MICHAEL JOHN HART, director, 4 Jan 1994-31 May 1995
NICHOLA LOUISE LEGG, secretary, 1 Jan 2014-31 Dec 2014
NIGEL SWIFT, director, 1 Apr 2013-16 Aug 2019
PETER SMERDON, secretary, 31 Dec 2000- 1 Aug 2011
RICHARD CHARLES SMITH, director, 1 May 2008-31 May 2010
ROBERT ANGUS CLARK, director, 1 Nov 1994-31 May 1995
RONALD ARMIN MITTERMEIER, director, 1 Sep 2000- 1 Dec 2000
RONALD CHARLES, HAROLD VIZARD, director, 22 Dec 1998- 9 Apr 1999
RONALD CHARLES, HAROLD VIZARD, director, 26 Jul 1999-30 Sep 2002
STEFAN MARIO MEISTER, director, 31 May 1995-26 Jul 1999
STEPHEN ROGER DUNN, director, 31 Mar 2002-21 Dec 2007
STEPHEN WILLIAM ANDERSON, director, 21 May 2012-31 Mar 2016
THORSTEN BEER, director, 21 May 2012-21 Dec 2016
ULF MARKUS SCHNEIDER, director, 1 Dec 2000-31 Oct 2001
WILLIAM MICHAEL PYBUS, director, 1 Sep 1992-31 Dec 1992
WILLIAM SHEPHERD, secretary, 1 Aug 2011-31 Dec 2013
WILLOUGHBY DRYDEN DUDLEY ALLEN, director, 1 Sep 1992-29 Jul 1993

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2021 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, WARWICKSHIRE, CV2 2TX, United Kingdom

Official Register Entries

UK Data Protection Register entry

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Admenta Uk Limited controls AAH LIMITED (United Kingdom, 16 Jun 1923- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	Aah Limited and AAH LIMITED (United Kingdom, 16 Jun 1923- ) controls inactive AAH NOMINEES LIMITED (United Kingdom, 3 Mar 1966-19 Jan 2021)	Share Ownership		details
2016-04-06	Aah Limited and AAH LIMITED (United Kingdom, 16 Jun 1923- ) controls ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- )	Share Ownership		details

Filings

Filing Date	Title	Description
2020-12-09	Change of director's details	Director's details changed for Jane Davies on 2020-03-27	details
2020-10-13	Confirmation Statement	Confirmation statement made on 2020-10-13 with updates	details
2020-01-05	Annual Accounts	Full accounts made up to 2019-03-31	details
2019-11-29	Appointment of director	Appointment of Mr Christian Keen as a director on 2019-11-25	details
2019-11-29	Termination of appointment of director	Termination of appointment of Marcus Hilger as a director on 2019-11-25	details
2019-10-31	Termination of appointment of director	Termination of appointment of Catherine Mcdermott as a director on 2019-10-16	details
2019-10-07	Confirmation Statement	Confirmation statement made on 2019-10-07 with updates	details
2019-10-04	Change of director's details	Director's details changed for Mr Toby Matthew Anderson on 2019-08-23	details
2019-08-22	Termination of appointment of director	Termination of appointment of Nigel Swift as a director on 2019-08-16	details
2019-04-08	Appointment of director	Appointment of Jane Davies as a director on 2019-02-01	details
2019-01-23	Termination of appointment of director	Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16	details
2019-01-07	Annual Accounts	Full accounts made up to 2018-03-31	details
2018-10-19	Confirmation Statement	Confirmation statement made on 2018-10-01 with updates	details
2018-09-11	Appointment of director	Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01	details
2018-07-23	Termination of appointment of director	Termination of appointment of Hilary Jane Stables as a director on 2018-05-25	details
2018-03-26	Change of director's details	Director's details changed for Mr Marcus Hilger on 2018-03-09	details
2018-01-03	Termination of appointment of director	Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31	details
2017-12-19	Annual Accounts	Full accounts made up to 2017-03-31	details
2017-11-30	Change of director's details	Director's details changed for Mr Marcus Hilger on 2017-11-22	details
2017-11-06	Termination of appointment of director	Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02	details

See all (752 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

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AAH LIMITED

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