AAH ONE LIMITED

Key Data

Status

Dissolved

Company No.

SC042377

Incorporation date

04/07/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1965)

24/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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21/10/2022

Application to strike the company off the register

View PDF (3 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

08/09/2022

Resolutions

View PDF (2 pages)

07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

29/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

08/11/2019

Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 2019-11-08

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

03/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (2 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

01/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

12/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

08/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

31/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

29/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

24/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

18/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

03/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

29/07/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

15/07/2004

Return made up to 01/07/04; full list of members

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24/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

30/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

06/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

04/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

20/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

14/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

20/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

15/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

03/07/1998

Return made up to 01/07/98; full list of members

View PDF (8 pages)

03/07/1998

Location of register of members address changed

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06/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

30/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

01/09/1997

Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST

View PDF (1 pages)

03/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

04/06/1997

Resolutions

View PDF (1 pages)

04/06/1997

Resolutions

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08/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

11/04/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

05/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

07/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

28/02/1996

Secretary's particulars changed

View PDF (2 pages)

08/02/1996

Accounts for a dormant company made up to 1995-03-31

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03/10/1995

Director's particulars changed

View PDF (4 pages)

25/07/1995

Return made up to 01/07/95; full list of members

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29/06/1995

Accounting reference date shortened from 31/03 to 31/12

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19/06/1995

Director resigned;new director appointed

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15/06/1995

Director resigned;new director appointed

View PDF (4 pages)

16/11/1994

Accounts for a dormant company made up to 1994-03-31

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07/07/1994

Return made up to 01/07/94; full list of members

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04/05/1994

Certificate of change of name

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04/05/1994

Registered office changed on 04/05/94 from: shore street inverness IV1 1NT

View PDF (1 pages)

04/05/1994

Certificate of change of name

View PDF (2 pages)

22/04/1994

Director resigned

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22/04/1994

Director resigned

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07/11/1993

Director's particulars changed

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02/09/1993

Accounts for a dormant company made up to 1993-03-31

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26/07/1993

Return made up to 01/07/93; full list of members

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03/02/1993

New director appointed

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03/02/1993

New director appointed

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28/09/1992

Accounts for a dormant company made up to 1992-03-31

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20/07/1992

Return made up to 01/07/92; full list of members

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12/05/1992

Secretary's particulars changed

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15/08/1991

Secretary resigned;new secretary appointed

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25/07/1991

Accounts for a dormant company made up to 1991-03-31

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16/07/1991

Return made up to 01/07/91; full list of members

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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13/07/1990

Accounts for a dormant company made up to 1990-03-31

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13/07/1990

Return made up to 04/07/90; full list of members

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14/11/1989

Return made up to 07/11/89; full list of members

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14/11/1989

Accounts for a dormant company made up to 1989-03-31

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25/01/1989

Accounts for a dormant company made up to 1988-03-31

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19/12/1988

Return made up to 07/11/88; full list of members

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10/11/1988

Director resigned

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08/11/1988

Director resigned

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03/03/1988

Return made up to 31/12/87; full list of members

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28/02/1988

Director resigned;new director appointed

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16/02/1988

Accounts made up to 1987-03-31

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15/12/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

New director appointed

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13/10/1986

Full accounts made up to 1986-03-31

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13/10/1986

Return made up to 15/09/86; full list of members

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12/08/1986

Return made up to 16/10/85; full list of members

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07/08/1986

Accounts for a dormant company made up to 1985-03-31

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31/10/1978

Annual return made up to 27/09/78

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25/10/1977

Annual return made up to 21/09/77

View PDF (6 pages)

24/10/1977

Accounts made up to 1977-03-31

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24/09/1976

Accounts made up to 1976-03-31

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24/09/1976

Annual return made up to 16/08/76

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01/04/1966

Certificate of change of name

View PDF (2 pages)

05/07/1965

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	01/01/2014 - 09/09/2022	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Wiseman, Graham	Director	07/09/2022 - Present	107
Shepherd, William	Director	01/08/2011 - 31/12/2013	343
Lipp, Hanns Martin	Director	21/12/2016 - 31/12/2017	175

Persons with Significant Control

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Description

About AAH ONE LIMITED

AAH ONE LIMITED is an(a) Dissolved company incorporated on 04/07/1965 with the registered office located at 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G42 0PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAH ONE LIMITED?

AAH ONE LIMITED is currently Dissolved. It was registered on 04/07/1965 and dissolved on 23/01/2023.

Where is AAH ONE LIMITED located?

AAH ONE LIMITED is registered at 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G42 0PH.

What does AAH ONE LIMITED do?

AAH ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AAH ONE LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.