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AAH TWENTY THREE LIMITED

Company Number
SC099763
Status
Dissolved
Incorporation Date
25 June 1986 (almost 32 years ago)
Dissolution Date
27 June 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 204 Polmadie Road
    Glasgow
  • Lanarkshire
  • G42 0PH
  • 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
  • PEAK SYSTEMS LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Admenta Holdings Limited controls United Kingdom flag inactive AAH TWENTY THREE LIMITED (United Kingdom, 25 Jun 1986-27 Jun 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-27 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-05-16 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2017-04-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-04-06 Return of allotment of shares Statement of capital following an allotment of shares on 2017-02-24 details
2017-04-04 Striking off application by a company Application to strike the company off the register details
2017-03-28 Filing dated 28 March 2017 Resolutions 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
2016-12-21 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2015-12-22 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-12-10 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2014-12-17 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
2014-09-17 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
2013-09-11 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-21 Annual Return Annual return made up to 2012-12-01 with full list of shareholders 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 April 14 2018

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