AMMANN LIMITED

Key Data

Status

Active

Company No.

02655758

Incorporation date

21/10/1991

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

23/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

05/02/2024

Accounts for a dormant company made up to 2023-12-31

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23/11/2023

Confirmation statement made on 2023-10-21 with no updates

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03/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

24/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

21/07/2016

Registered office address changed from 96 High Street Henley-in-Arden West Midlands B95 5BY to Wavensmere Farm Barns Wawensmere Road Wootton Wawen Henley-in-Arden West Midlands B95 6BP on 2016-07-21

View PDF (1 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

15/10/2015

Registered office address changed from Bearley Stratford upon Avon Warwickshire CV37 0TY to 96 High Street Henley-in-Arden West Midlands B95 5BY on 2015-10-15

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

23/09/2014

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

View PDF (5 pages)

07/02/2014

Appointment of Patrick Kilchmann as a director

View PDF (3 pages)

07/02/2014

Termination of appointment of Robert Brown as a secretary

View PDF (2 pages)

07/02/2014

Termination of appointment of Robert Brown as a director

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07/02/2014

Appointment of Markus Degen as a director

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

20/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

05/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

07/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

27/11/2009

Director's details changed for Robert Stephen Brown on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Robert Stephen Brown on 2009-11-27

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

20/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Appointment terminated director volker dammann

View PDF (1 pages)

22/12/2008

Return made up to 21/10/08; full list of members

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31/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

03/12/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

25/10/2007

Auditor's resignation

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13/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

21/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

17/09/2003

Certificate of change of name

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29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

20/08/2002

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

View PDF (15 pages)

30/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

27/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

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

View PDF (15 pages)

10/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

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

View PDF (7 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

29/10/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

18/05/1999

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

View PDF (7 pages)

03/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Return made up to 21/10/97; no change of members

View PDF (4 pages)

14/08/1997

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

View PDF (8 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Registered office changed on 08/06/97 from: unit 1 vincients road bumpers farm industrial estate chippenham wiltshire, SN14 6LH

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

29/10/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Return made up to 21/10/95; full list of members

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/12/1994

Return made up to 21/10/94; no change of members

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21/10/1994

Accounts for a small company made up to 1993-12-31

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17/11/1993

Return made up to 21/10/93; no change of members

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19/05/1993

Accounts for a small company made up to 1992-12-31

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25/03/1993

Director resigned

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20/10/1992

Return made up to 21/10/92; full list of members

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05/06/1992

Accounting reference date notified as 31/12

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06/02/1992

Ad 21/10/91--------- £ si 98@1=98 £ ic 2/100

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30/01/1992

New director appointed

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30/01/1992

New director appointed

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30/01/1992

Director resigned;new director appointed

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30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

New director appointed

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30/01/1992

Secretary resigned;new secretary appointed

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30/01/1992

Registered office changed on 30/01/92 from: grapes house high street esher surrey KT10 9QA

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21/10/1991

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
100.00K
-

2022
-
100.00K
-
0.00
100.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Andrew Peter	Director	01/08/1993 - 17/11/1995	3
Mold, Gary Stuart	Director	01/10/1998 - 14/07/2000	5
Keogh, Colin Denis	Director	21/10/1991 - 01/05/1997	41
Venus, David Anthony	Nominee Director	21/10/1991 - 21/10/1991	315
Brown, Robert Stephen	Director	23/06/2000 - 29/11/2013	6

Persons with Significant Control

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15/04/1996

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Description

About AMMANN LIMITED

AMMANN LIMITED is an(a) Active company incorporated on 21/10/1991 with the registered office located at Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands B95 6BP. There are currently 2 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 AMMANN LIMITED?

AMMANN LIMITED is currently Active. It was registered on 21/10/1991 .

Where is AMMANN LIMITED located?

AMMANN LIMITED is registered at Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands B95 6BP.

What does AMMANN LIMITED do?

AMMANN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMMANN LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-12-31.