AAH SIX LIMITED

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AAH SIX LIMITED

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Key Data

Status

Dissolved

Company No.

00341246

Incorporation date

10/06/1938

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sapphire Court, Walsgrave Triangle, Coventry CV2 2TXCopy
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Latest events (Record since 11/07/1986)
dot icon26/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
First Gazette notice for voluntary strike-off
dot icon13/12/2010
Application to strike the company off the register
dot icon27/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon23/09/2009
Accounts made up to 2008-12-31
dot icon24/07/2009
Return made up to 01/07/09; full list of members
dot icon24/09/2008
Accounts made up to 2007-12-31
dot icon29/07/2008
Return made up to 01/07/08; full list of members
dot icon16/04/2008
Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
dot icon11/04/2008
Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon24/07/2007
Return made up to 01/07/07; full list of members
dot icon16/04/2007
New director appointed
dot icon16/04/2007
Director resigned
dot icon06/02/2007
New secretary appointed
dot icon06/02/2007
Secretary resigned
dot icon15/12/2006
Director's particulars changed
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon14/07/2006
Return made up to 01/07/06; full list of members
dot icon09/08/2005
Accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 01/07/05; full list of members
dot icon15/07/2004
Return made up to 01/07/04; full list of members
dot icon27/05/2004
Accounts made up to 2003-12-31
dot icon05/08/2003
Return made up to 01/07/03; full list of members
dot icon11/03/2003
Accounts made up to 2002-12-31
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon29/07/2002
Return made up to 01/07/02; full list of members
dot icon24/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon22/04/2002
Secretary resigned
dot icon18/04/2002
Director resigned
dot icon18/02/2002
Accounts made up to 2001-12-31
dot icon07/07/2001
Return made up to 01/07/01; full list of members
dot icon22/03/2001
Accounts made up to 2000-12-31
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon04/09/2000
Director resigned
dot icon04/09/2000
Director resigned
dot icon17/07/2000
Return made up to 01/07/00; full list of members
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon20/07/1999
Return made up to 01/07/99; full list of members
dot icon16/04/1999
Accounts made up to 1998-12-31
dot icon25/02/1999
Director's particulars changed
dot icon24/01/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
dot icon06/07/1998
Return made up to 01/07/98; full list of members
dot icon08/04/1998
Accounts made up to 1997-12-31
dot icon02/10/1997
Director resigned
dot icon25/09/1997
New director appointed
dot icon05/09/1997
Director's particulars changed
dot icon06/07/1997
Return made up to 01/07/97; full list of members
dot icon06/06/1997
Resolutions
dot icon06/06/1997
Resolutions
dot icon09/05/1997
Accounts made up to 1996-12-31
dot icon09/04/1997
Director resigned
dot icon26/02/1997
New director appointed
dot icon21/02/1997
New secretary appointed
dot icon20/02/1997
Secretary resigned
dot icon09/07/1996
Return made up to 01/07/96; full list of members
dot icon09/05/1996
Accounts made up to 1995-12-31
dot icon02/03/1996
Secretary's particulars changed
dot icon05/02/1996
Accounts made up to 1995-03-31
dot icon02/10/1995
Director's particulars changed
dot icon27/09/1995
Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES
dot icon24/07/1995
Return made up to 01/07/95; full list of members
dot icon30/06/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon21/06/1995
Director resigned;new director appointed
dot icon19/06/1995
Director resigned;new director appointed
dot icon17/11/1994
Accounts made up to 1994-03-31
dot icon16/11/1994
Resolutions
dot icon08/07/1994
Return made up to 01/07/94; full list of members
dot icon04/05/1994
Certificate of change of name
dot icon25/04/1994
Director resigned
dot icon25/04/1994
Director resigned
dot icon31/10/1993
Director's particulars changed
dot icon07/09/1993
Accounts made up to 1993-03-31
dot icon28/07/1993
Return made up to 01/07/93; full list of members
dot icon10/02/1993
New director appointed
dot icon10/02/1993
New director appointed
dot icon08/10/1992
Accounts made up to 1992-03-31
dot icon24/07/1992
Return made up to 01/07/92; full list of members
dot icon08/05/1992
Secretary's particulars changed
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon25/07/1991
Accounts made up to 1991-03-31
dot icon17/07/1991
Return made up to 01/07/91; full list of members
dot icon15/05/1991
Director's particulars changed
dot icon16/08/1990
Full accounts made up to 1990-03-31
dot icon01/08/1990
Return made up to 04/07/90; full list of members
dot icon12/07/1990
Resolutions
dot icon02/11/1989
Return made up to 06/10/89; full list of members
dot icon01/11/1989
Declaration of satisfaction of mortgage/charge
dot icon28/09/1989
Full accounts made up to 1989-03-31
dot icon07/03/1989
Auditor's resignation
dot icon07/03/1989
Secretary resigned;new secretary appointed
dot icon07/03/1989
Director resigned;new director appointed
dot icon07/03/1989
Registered office changed on 07/03/89 from: railwaygoodsyard stationroad bricketwood stalbansherts AL2 3PE
dot icon05/01/1989
Director's particulars changed
dot icon05/01/1989
Director resigned
dot icon05/09/1988
Full accounts made up to 1988-03-31
dot icon05/09/1988
Return made up to 22/08/88; full list of members
dot icon22/06/1988
Wd 17/05/88 ad 21/03/88--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon22/06/1988
Resolutions
dot icon07/09/1987
Full accounts made up to 1987-03-31
dot icon07/09/1987
Return made up to 10/08/87; full list of members
dot icon30/07/1986
Return made up to 04/08/86; full list of members
dot icon30/07/1986
Full accounts made up to 1986-03-31
dot icon11/07/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, David Leslie
Director
31/05/1995 - 24/09/1997
113
Smerdon, Peter
Secretary
31/12/2000 - 02/04/2002
220
Willetts, Andrew John
Director
01/04/2007 - Present
376
Wallis, Andrew Leonard
Director
21/01/1993 - 31/05/1995
85
Revell, Anthony William
Director
21/01/1993 - 31/05/1995
55

Persons with Significant Control

0

No PSC data available.

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Description

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About AAH SIX LIMITED

AAH SIX LIMITED is an(a) Dissolved company incorporated on 10/06/1938 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors 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 SIX LIMITED?

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AAH SIX LIMITED is currently Dissolved. It was registered on 10/06/1938 and dissolved on 26/04/2011.

Where is AAH SIX LIMITED located?

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AAH SIX LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for AAH SIX LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.