AAH SUBSIDIARIES LIMITED

Key Data

Status

Dissolved

Company No.

00662309

Incorporation date

16/06/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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13/12/2010

Application to strike the company off the register

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27/07/2010

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

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25/06/2010

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

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04/11/2009

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

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23/09/2009

Accounts made up to 2008-12-31

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24/07/2009

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

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24/09/2008

Accounts made up to 2007-12-31

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30/07/2008

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

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16/04/2008

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

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11/04/2008

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

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30/10/2007

Accounts made up to 2006-12-31

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24/07/2007

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

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20/06/2007

Certificate of change of name

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12/04/2007

New director appointed

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11/04/2007

Director resigned

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06/02/2007

New secretary appointed

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06/02/2007

Secretary resigned

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18/12/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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13/07/2006

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

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09/08/2005

Accounts made up to 2004-12-31

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04/08/2005

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

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15/07/2004

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

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27/05/2004

Accounts made up to 2003-12-31

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05/08/2003

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

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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29/07/2002

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

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24/04/2002

New director appointed

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23/04/2002

New secretary appointed

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23/04/2002

Secretary resigned

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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07/07/2001

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

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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04/09/2000

Director resigned

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04/09/2000

Director resigned

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17/07/2000

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

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13/03/2000

Accounts made up to 1999-12-31

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20/07/1999

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

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

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24/01/1999

New director appointed

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18/01/1999

Director resigned

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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06/07/1998

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

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08/04/1998

Accounts made up to 1997-12-31

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02/10/1997

Director resigned

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25/09/1997

New director appointed

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05/09/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

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

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06/06/1997

Resolutions

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06/06/1997

Resolutions

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09/05/1997

Accounts made up to 1996-12-31

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09/04/1997

Director resigned

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26/02/1997

New director appointed

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21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

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08/07/1996

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

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09/05/1996

Accounts made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts made up to 1995-03-31

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02/10/1995

Director's particulars changed

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27/09/1995

Registered office changed on 27/09/95 from: 76, south park, lincoln. LN5 8ES.

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24/07/1995

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

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30/06/1995

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

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21/06/1995

Director resigned;new director appointed

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19/06/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts made up to 1994-03-31

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08/07/1994

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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25/04/1994

Director resigned

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25/04/1994

Director resigned

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01/11/1993

Director's particulars changed

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09/09/1993

Accounts made up to 1993-03-31

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27/07/1993

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

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11/02/1993

New director appointed

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11/02/1993

New director appointed

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07/10/1992

Accounts made up to 1992-03-31

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28/07/1992

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

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08/05/1992

Secretary's particulars changed

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13/08/1991

Secretary resigned;new secretary appointed

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24/07/1991

Accounts made up to 1991-03-31

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17/07/1991

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

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16/07/1990

Accounts made up to 1990-03-31

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16/07/1990

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

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15/11/1989

Full accounts made up to 1989-03-31

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05/06/1989

Return made up to 25/05/89; full list of members

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23/01/1989

Resolutions

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11/01/1989

Full accounts made up to 1988-03-31

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30/03/1988

Return made up to 26/02/88; full list of members

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28/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

Registered office changed on 28/03/88 from: 33 the strand bude cornwall

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08/03/1988

Full accounts made up to 1987-08-31

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03/02/1988

Accounting reference date shortened from 03/09 to 31/03

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26/11/1987

New director appointed

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12/11/1987

New director appointed

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12/11/1987

Director resigned

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25/09/1987

Director resigned

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05/09/1987

Declaration of satisfaction of mortgage/charge

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30/03/1987

Full accounts made up to 1986-08-31

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30/03/1987

Return made up to 20/03/87; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Taylor, David Leslie	Director	31/05/1995 - 24/09/1997	113
Wallis, Andrew Leonard	Director	21/01/1993 - 31/05/1995	85
Mischke, Gerhard Viktor	Director	01/01/1999 - 31/08/2000	239
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277
Meister, Stefan Mario	Director	31/05/1995 - 01/01/1999	254

Persons with Significant Control

No PSC data available.

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Description

About AAH SUBSIDIARIES LIMITED

AAH SUBSIDIARIES LIMITED is an(a) Dissolved company incorporated on 16/06/1960 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 SUBSIDIARIES LIMITED?

AAH SUBSIDIARIES LIMITED is currently Dissolved. It was registered on 16/06/1960 and dissolved on 26/04/2011.

Where is AAH SUBSIDIARIES LIMITED located?

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

What is the latest filing for AAH SUBSIDIARIES LIMITED?

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