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The Open Database Of The Corporate World

AAH TWENTY SIX LIMITED

Company Number
03155229
Status
Active
Incorporation Date
30 January 1996 (about 25 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
2016-01-01
Previous Names
  • GEHE INVEST PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Admenta Uk Limited controls United Kingdom flag AAH TWENTY SIX LIMITED (United Kingdom, 30 Jan 1996- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-25 Statement of capital Statement of capital on 2021-03-25 details
2021-03-25 Filing dated 25 March 2021 Solvency Statement dated 23/03/21 details
2021-03-25 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2021-03-25 Filing dated 25 March 2021 Resolutions details
2021-02-22 Confirmation Statement Confirmation statement made on 2021-02-22 with updates details
2020-02-07 Confirmation Statement Confirmation statement made on 2020-02-07 with updates details
2019-12-31 Annual Accounts Accounts for a dormant company 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
2019-02-01 Confirmation Statement Confirmation statement made on 2019-02-01 with updates details
2018-12-28 Annual Accounts Accounts for a dormant company made up to 2018-03-31 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
2017-12-29 Confirmation Statement Confirmation statement made on 2017-12-29 with updates details
2017-12-19 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-12-05 Appointment of director Appointment of Mr Marcus Hilger as a director on 2017-11-13 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
2017-01-04 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2017-01-03 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
See all (142 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 April 5 2021

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