AAH TWENTY TWO LIMITED

Company Number

00513073

Status

Dissolved

Incorporation Date

6 November 1952 (over 65 years ago)

Dissolution Date

4 July 2017

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2016-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

AAH MEDITEL LIMITED
R.LAMB LIMITED

Inactive Directors / Officers

ANDREW JOHN WILLETTS, director, 1 Apr 2007- 3 Sep 2012
ANDREW LEONARD WALLIS, director, 4 Feb 1993-31 May 1995
ANTHONY ALEXANDER BOURNE, director, 1 Dec 1992-22 Jul 1999
ANTHONY WILLIAM REVELL, director, 1 Dec 1992-31 May 1995
CATHERINE LOUISE MCCONOCHIE, director, 1 Jul 1997-22 Jul 1999
DAVID MATHEWS, director, 1 Sep 1996-31 Jan 1998
EWAN WALTER DAVIS, director, 1 Dec 1992-21 Jul 1999
FRANCIS JOSEPH MURPHY, secretary, 1 Dec 1992-31 Jan 1997
FRANCIS JOSEPH MURPHY, director, 1 Dec 1992-31 Jan 1997
GARY GREENHALGH, director, 4 Feb 1993-31 Mar 1997
GERHARD VIKTOR MISCHKE, director, 1 Jan 1999-31 Aug 2000
GILBERT HENRY DOVE, director, 1 Dec 1992-30 Sep 1996
GLYN MORGAN HAYES, director, 1 Apr 1994-22 Jul 1999
GRAHAM ANTHONY KERSHAW, director, 21 Jul 1999-31 Mar 2002
HANNS MARTIN LIPP, director, 21 Dec 2016-
JANET RUTH HEATON, secretary, 2 Apr 2002- 5 Feb 2007
JENNIFER ANNE BRIERLEY, secretary, 5 Feb 2007-25 Jul 2012
JOHN BERNARD SOUTER, director, 28 Sep 1998-22 Jul 1999
JOHN HOOD, director, 30 Sep 2002-31 Mar 2007
JOHN RICHARD BRIDGE DAVIES, secretary, 31 Jan 1997-31 Dec 2000
KATHERINE IBBETSON, director, 1 Dec 1992-16 Apr 1996
NICHOLA LOUISE LEGG, secretary, 25 Jul 2012-
PETER SMERDON, secretary, 31 Dec 2000- 2 Apr 2002
PETER SMERDON, director, 28 Mar 2002- 1 Aug 2011
RONALD CHARLES, HAROLD VIZARD, director, 1 Dec 1992-30 Sep 2002
STEFAN MARIO MEISTER, director, 24 Jul 1995- 1 Jan 1999
STEPHEN MARTYN GRAY, director, 1 Nov 1995-22 Jul 1999
THORSTEN BEER, director, 3 Sep 2012-21 Dec 2016
WALTER DAVIS, director, 1 Dec 1992-12 Sep 1996
WENDY MARGARET HALL, director, 1 Jan 2014-
WILLIAM SHEPHERD, director, 1 Aug 2011-31 Dec 2013

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jul 2017 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	Admenta Holdings Limited controls inactive AAH TWENTY TWO LIMITED (United Kingdom, 6 Nov 1952- 4 Jul 2017)	Share Ownership		details

Filings alpha

Filing Date	Title	Description
2017-07-04	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2017-05-13	Striking-off action suspended (s1003)	Voluntary strike-off action has been suspended	details
2017-05-08	Filing dated 8 May 2017	Solvency Statement dated 24/02/17	details
2017-05-08	Statement of capital	Statement of capital on 2017-05-08	details
2017-04-18	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2017-04-12	Statement of directors in respect of the solvency statement made in accordance with section 643	Statement by Directors	details
2017-04-12	Filing dated 12 April 2017	Resolutions	details
2017-04-10	Striking off application by a company	Application to strike the company off the register	details
2017-01-09	Appointment of director	Appointment of Hanns Martin Lipp as a director on 2016-12-21	details
2017-01-04	Termination of appointment of director	Termination of appointment of Thorsten Beer as a director on 2016-12-21	details
2017-01-03	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-12-07	Confirmation Statement	Confirmation statement made on 2016-12-06 with updates	details
2015-12-30	Annual Accounts	Accounts for a dormant company made up to 2015-03-31	details
2015-12-15	Annual Return	Annual return made up to 2015-12-01 with full list of shareholders	details
2014-12-05	Annual Return	Annual return made up to 2014-12-01 with full list of shareholders	details
2014-12-01	Change of accounting reference date	Current accounting period extended from 2014-12-31 to 2015-03-31	details
2014-09-05	Annual Accounts	Accounts for a dormant company made up to 2013-12-31	details
2014-01-13	Appointment of director	Appointment of Mrs Wendy Margaret Hall as a director	details
2014-01-10	Termination of appointment of director	Termination of appointment of William Shepherd as a director	details
2014-01-03	Annual Return	Annual return made up to 2013-12-01 with full list of shareholders	details

See all (172 records)

Industry codes alpha

Code	Description	Code scheme
74.99	Non-trading company	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

Data on this page last changed April 10 2018

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AAH TWENTY TWO LIMITED

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