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The Open Database Of The Corporate World

AAH ONE LIMITED

Company Number
SC042377
Status
Active
Incorporation Date
5 July 1965 (almost 52 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 204 Polmadie Road
    Hampden Park Industrial Estate
  • Glasgow
  • G5 0HD
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • MCGRUTHER & MARSHALL 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)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Admenta Holdings Limited controls United Kingdom flag AAH ONE LIMITED (United Kingdom, 5 Jul 1965- ) 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
2016-12-21 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2015-12-10 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-09-10 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
2014-09-17 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-21 Annual Return Annual return made up to 2014-07-01 with full list of shareholders 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
2013-09-11 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-08-13 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2012-09-12 Appointment of director Appointment of Mr Thorsten Beer as a director details
2012-09-12 Termination of appointment of director Termination of appointment of Andrew Willetts as a director details
2012-09-10 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-08-02 Appointment of secretary Appointment of Mrs Nichola Louise Legg as a secretary details
2012-07-30 Termination of appointment of secretary Termination of appointment of Jennifer Brierley as a secretary details
2012-07-16 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2011-09-08 Appointment of director Appointment of Mr William Shepherd as a director 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 12 2017

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