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The Open Database Of The Corporate World

AAH LLOYDS PENSION TRUSTEES LIMITED

Company Number
00865401
Status
Active
Incorporation Date
1 December 1965 (over 52 years ago)
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
2017-03-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • GEHE UK PENSION TRUSTEES LIMITED
  • AAH GROUP PENSION TRUSTEES LIMITED
  • AAH THREE LIMITED
  • AAH BUILDERS MERCHANTS LIMITED
  • BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED
  • FRED.W.DAVIES & CO.(MIDLANDS)LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Company Addresses

LLOYDS PHARMACY, SAPPHIRE COURT, PARADISE WAY, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX, United Kingdom

Official Register Entries

register id: Z8061135

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Admenta Holdings Limited controls United Kingdom flag AAH LLOYDS PENSION TRUSTEES LIMITED (United Kingdom, 1 Dec 1965- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-11 Confirmation Statement Confirmation statement made on 2018-06-11 with updates details
2017-12-19 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-07 with updates 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
2016-06-21 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-04-05 Appointment of director Appointment of Mrs Wendy Margaret Hall as a director on 2016-03-30 details
2016-04-05 Termination of appointment of director Termination of appointment of Peter Smerdon as a director on 2016-03-30 details
2016-04-05 Termination of appointment of director Termination of appointment of Janet Ruth Heaton as a director on 2016-03-30 details
2016-04-05 Appointment of director Appointment of Mr Thorsten Beer as a director on 2016-03-30 details
2016-04-05 Termination of appointment of director Termination of appointment of Melvyn Hugh Redfern as a director on 2016-03-30 details
2016-04-05 Termination of appointment of director Termination of appointment of Andrew John Willetts as a director on 2016-03-30 details
2016-04-05 Termination of appointment of director Termination of appointment of Rachel Anne Davies as a director on 2016-03-30 details
2016-01-05 Termination of appointment of director Termination of appointment of Vicky Woods as a director on 2015-03-06 details
2015-12-30 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-07-07 Annual Return Annual return made up to 2015-07-01 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
2014-09-08 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-15 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-01-16 Change of director's details Director's details changed for Mr Andrew John Willetts on 2014-01-09 details

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 June 12 2018

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