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The Open Database Of The Corporate World

AAH FURB PENSION TRUSTEE LIMITED

Company Number
00877460
Status
Active
Incorporation Date
21 April 1966 (about 51 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sapphire Court
    Walsgrave Triangle
  • Coventry
  • CV2 2TX
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • AAH NINETEEN LIMITED
  • AYRTON SAUNDERS (MIDLAND) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2017 (UK Crown Copyright)

Company Addresses

SAPPHIRE COURT, PARADISE WAY, COVENTRY WALSGRAVE TRIANGLE, COVENTRY, WEST MIDLANDS, CV2 2TX, United Kingdom

Official Register Entries

register id: Z6721927

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Admenta Holdings Limited controls United Kingdom flag AAH FURB PENSION TRUSTEE LIMITED (United Kingdom, 21 Apr 1966- ) Share Ownership details

Filings alpha

Filing Date Title Description
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
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-05 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
2014-12-11 Termination of appointment of director Termination of appointment of Michael Ashley Ward as a director on 2014-12-07 details
2014-12-11 Appointment of director Appointment of Mr Thorsten Beer as a director on 2014-12-07 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
2014-09-19 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
2014-01-08 Appointment of secretary Appointment of Mrs Nichola Louise Legg as a secretary details
2014-01-07 Termination of appointment of secretary Termination of appointment of William Shepherd as a secretary details
2014-01-03 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2013-09-26 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-24 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-09-14 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-12-22 Annual Return Annual return made up to 2011-12-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74990 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 May 3 2017

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