AAH TWENTY TWO LIMITED

Company Number

00513073

Status

Dissolved

Incorporation Date

6 November 1952 (over 68 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)

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

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

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 June 14 2020

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf

AAH TWENTY TWO LIMITED

Explore company network

Company network

Latest Events

Corporate Grouping User Contributed

Statements of control (by this company)

Filings

Industry codes

Open Data