AMMANN UK LIMITED

Key Data

Status

Active

Company No.

02406359

Incorporation date

20/07/1989

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/1989)

24/03/2026

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

View PDF (11 pages)

18/02/2026

Director's details changed for Mr David Hunt on 2026-02-16

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with no updates

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24/02/2025

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

View PDF (10 pages)

27/09/2024

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

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (9 pages)

27/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

07/07/2022

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

View PDF (9 pages)

08/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

26/08/2021

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

View PDF (8 pages)

26/11/2020

Termination of appointment of Sascha Niccolo Seglias as a director on 2020-10-30

View PDF (1 pages)

25/11/2020

Appointment of Mr Matthias Halter as a director on 2020-10-30

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25/11/2020

Appointment of Mr Andreas Christoph Aeberhard as a director on 2020-10-30

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25/11/2020

Termination of appointment of Bernd Holz as a director on 2020-10-30

View PDF (1 pages)

09/11/2020

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

View PDF (9 pages)

03/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (9 pages)

22/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

02/10/2018

Appointment of Mr Bernd Holz as a director on 2018-08-26

View PDF (2 pages)

02/10/2018

Termination of appointment of Herbert Pirklbauer as a director on 2018-08-26

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr David Hunt as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Malcolm Geoffrey Apperley as a director on 2017-10-01

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

25/08/2017

Cessation of Ugasa Ag as a person with significant control on 2017-08-21

View PDF (1 pages)

24/08/2017

Notification of Ammann Bauausruestung Ag as a person with significant control on 2017-08-21

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

09/08/2017

Notification of Ugasa Ag as a person with significant control on 2016-06-30

View PDF (1 pages)

09/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

02/02/2017

Director's details changed for Mr Sascha Niccolo Seglias on 2017-02-01

View PDF (2 pages)

22/09/2016

Appointment of Mr Herbert Pirklbauer as a director on 2016-09-21

View PDF (2 pages)

12/09/2016

Termination of appointment of Marc Balsiger as a director on 2016-09-01

View PDF (1 pages)

12/09/2016

Appointment of Mr Sascha Niccolo Seglias as a director on 2016-09-01

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

21/07/2016

Registered office address changed from , 96 High Street, Henley-in-Arden, West Midlands, B95 5BY, England 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 small company made up to 2015-12-31

View PDF (9 pages)

15/10/2015

Registered office address changed from , Bearley, Stratford upon Avon, Warwickshire, CV37 0TY to Wavensmere Farm Barns Wawensmere Road Wootton Wawen Henley-in-Arden West Midlands B95 6BP on 2015-10-15

View PDF (1 pages)

30/09/2015

Amended accounts for a small company made up to 2014-12-31

View PDF (9 pages)

08/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

23/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

11/02/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

04/06/2014

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

View PDF (7 pages)

05/02/2014

Appointment of Malcolm Geoffrey Apperley as a director

View PDF (3 pages)

05/02/2014

Appointment of Marc Balsiger as a director

View PDF (3 pages)

05/02/2014

Termination of appointment of Robert Brown as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Robert Brown as a director

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12/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

20/02/2013

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

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

05/03/2012

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

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

06/04/2011

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

View PDF (7 pages)

13/09/2010

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

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 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)

21/07/2009

Return made up to 28/06/09; full list of members

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20/03/2009

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

View PDF (7 pages)

04/03/2009

Appointment terminated director elmar egli

View PDF (1 pages)

14/10/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

31/03/2008

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

View PDF (7 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

25/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/10/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/07/2005

Registered office changed on 22/07/05 from:\1-4 daniel mews, bathwick, bath, avon BA2 6NG

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

18/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

21/06/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

21/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

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

View PDF (8 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

06/06/2001

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

View PDF (8 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

04/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

31/07/2000

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

View PDF (8 pages)

27/10/1999

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

View PDF (8 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

11/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

Director resigned

View PDF (1 pages)

26/06/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/10/1997

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

View PDF (9 pages)

17/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

20/10/1996

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

View PDF (9 pages)

12/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

09/08/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

23/06/1995

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

View PDF (9 pages)

10/03/1995

Registered office changed on 10/03/95 from:\11 lord wilmot house, cavalier court, bumpers farm industrial estate, chippenham wiltshire SN14 6NU

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18/01/1995

New director appointed

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24/10/1994

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

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12/08/1994

Return made up to 28/06/94; full list of members

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14/07/1993

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

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01/07/1993

Return made up to 28/06/93; no change of members

View PDF (4 pages)

17/07/1992

Secretary's particulars changed

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17/07/1992

Return made up to 30/06/92; no change of members

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28/05/1992

Accounts for a small company made up to 1991-12-31

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07/09/1991

Return made up to 20/07/91; full list of members

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11/07/1991

Accounts for a small company made up to 1990-12-31

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30/04/1991

New director appointed

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17/02/1991

Return made up to 26/12/90; full list of members

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02/05/1990

Registered office changed on 02/05/90 from:\10,newhall street,, birmingham., B3 3LX

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11/04/1990

Ad 28/02/90--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

27/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1989

Resolutions

View PDF (16 pages)

13/11/1989

Resolutions

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13/11/1989

£ nc 100/90000 01/11/89

View PDF (1 pages)

13/11/1989

Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100

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13/11/1989

Accounting reference date notified as 31/12

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06/09/1989

Certificate of change of name

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06/09/1989

Certificate of change of name

View PDF (2 pages)

04/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1989

Registered office changed on 04/09/89 from:\70/74 city road, london, EC1Y 2DQ

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20/07/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-47.87 % *

* during past year

Cash in Bank

£482,253.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
341.92K
-
0.00
925.19K
-

2022
9
821.13K
-
0.00
482.25K
-

2022
9
821.13K
-
0.00
482.25K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

821.13K £140.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

482.25K £-47.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Andrew Peter	Director	31/07/1993 - 29/05/2003	3
Brown, Robert Stephen	Director	30/04/2003 - 28/11/2013	6
Apperley, Malcolm Geoffrey	Director	28/11/2013 - 30/09/2017	-
Hunt, David	Director	01/10/2017 - Present	-
Aeberhard, Andreas Christoph	Director	30/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMMANN UK LIMITED

AMMANN UK LIMITED is an(a) Active company incorporated on 20/07/1989 with the registered office located at Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands B95 6BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMMANN UK LIMITED?

AMMANN UK LIMITED is currently Active. It was registered on 20/07/1989 .

Where is AMMANN UK LIMITED located?

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

What does AMMANN UK LIMITED do?

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

How many employees does AMMANN UK LIMITED have?

AMMANN UK LIMITED had 9 employees in 2022.

What is the latest filing for AMMANN UK LIMITED?

The latest filing was on 24/03/2026: Accounts for a small company made up to 2025-12-31.