AAH LIMITED

Profile AAH LIMITED

Actual on 01.11.2020
Company name
AAH LIMITED
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Company number
00190705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 June 1923
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
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PSC and Officers AAH LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Toby Matthew
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Ceo
Country of residence: England
DAVIES, Jane
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Hr Director
Country of residence: England
KEEN, Christian
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
LEGG, Nichola Louise
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
MITTERMEIER, Ronald Armin
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 501 Millennium Apartments, Newhall Street, West Midlands, Birmingham, B3 1BA
Nationality: Germany
Date of birth: August 1963
Role: Director
Occupation: Finance Director
EICK, Karl Gerhard, Doctor
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Friday, 01 January 1999
Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
Nationality: German
Date of birth: February 1954
Role: Director
Occupation: Company Director
VIZARD, Ronald Charles, Harold
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Friday, 09 April 1999
Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Warwickshire, Stratford-Upon-Avon, CV37 OLP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
SWIFT, Nigel
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 16 August 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Marketing & Sales Director
Country of residence: England
DUNN, Stephen Roger
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 21 December 2007
Correspondence address: Leam Terrace, Warwickshire, Leamington Spa, CV31 1BQ, 39
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
STABLES, Hilary Jane
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 25 May 2018
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Hr Director
Country of residence: England
MURPHY, Francis Joseph
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Oakmere Murieston Road, Cheshire, Hale, WA15 9SU
Role: Secretary
SMERDON, Peter
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Monday, 01 August 2011
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role: Secretary
HALL, Wendy Margaret
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 04 January 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
WILLETTS, Andrew John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 25 June 2012
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILGER, Marcus
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: Germany
KAMMERER, Dieter
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Monday, 26 July 1999
Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
Nationality: German
Date of birth: March 1936
Role: Director
Occupation: Company Director
KERSHAW, Graham Anthony
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 26 July 1999
Correspondence address: Selsley House, Westhorpe, Leicestershire, Sibbertoft, LE16 9UL
Role: Secretary
MEISTER, Stefan Mario
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Monday, 26 July 1999
Correspondence address: Rosengartenstrasse 19, Germany, 70184 Stuttgart
Nationality: Swiss
Date of birth: October 1965
Role: Director
Occupation: Company Director
OESTERLE, Fritz, Dr
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 26 July 1999
Correspondence address: Frauenkopfstrasse 20, Germany, 70184, Stuttgart, FOREIGN
Nationality: German
Date of birth: April 1952
Role: Director
Occupation: Chief Executive
OSSENBERG, Jurgen
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Monday, 26 July 1999
Correspondence address: Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN
Nationality: German
Date of birth: May 1948
Role: Director
Occupation: Director
VIZARD, Ronald Charles, Harold
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Monday, 30 September 2002
Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Warwickshire, Stratford-Upon-Avon, CV37 OLP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
GREENHALGH, Gary
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Washdyke Farm, Lincoln Road, Lincolnshire, Fulbeck, NG32 3HY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Richard Charles
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 31 May 2010
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Retail Director
HOOD, John
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
TAYLOR, David Leslie
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Saturday, 31 October 1998
Correspondence address: Woodbank Wilmslow Park, Cheshire, Wilmslow, SK9 2BA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Pharmacist
Country of residence: Gb-Eng
DAVIES, John Richard Bridge
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Cheshire, Kelsall, CW6 0PE
Role: Secretary
LIPP, Hanns Martin
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KERSHAW, Graham Anthony
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: Selsley House, Westhorpe, Leicestershire, Sibbertoft, LE16 9UL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOBIN, Cormac Gregory David
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 02 November 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: Ireland
JAMES, Mark Litten
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Thursday, 28 February 2013
Correspondence address: The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingom
ALLEN, Willoughby Dryden Dudley
Status: Not active
Resigned on: Thursday, 29 July 1993
Correspondence address: Dryden Cottage 92 Kimpton Road, Wheathampstead, Hertfordshire, St Albans, AL4 8LX
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Chartered Secretary
MISCHKE, Gerhard Viktor
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Whitehill Farmhouse, Alderminster, Warwickshire, Stratford Upon Avon, CV37 8BW
Nationality: Germany
Date of birth: January 1959
Role: Director
Occupation: Chief Finance Officer
PYBUS, William Michael
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Beades Old Malden Lane, Surrey, Worcester Park, KT4 7PU
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Solicitor
ANDERSON, Stephen William
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
Country of residence: England
PADOVAN, John Mario Faskally
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
PAGE, Anthony Robert
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 24 January 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
SHEPHERD, William
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role: Secretary
POOLE, Jennifer Ruth
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Wednesday, 16 January 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCDERMOTT, Catherine
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Wednesday, 16 October 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Operations Director
Country of residence: England
BEER, Thorsten
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Wednesday, 21 December 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ASH, Justinian Joseph
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
MAJOR, Michael Evelyn
Status: Not active
Appointed on: Friday, 03 November 1995
Resigned on: Wednesday, 30 June 1999
Correspondence address: 1 Frobisher Gardens, Surrey, Guildford, GU1 2NT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Business Devopment Dir
BROWN, James
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Berachah, 3 Hall Farm Hall Drive Canwick, Lincoln, LN4 2RG
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Company Director
WARD, Michael Ashley
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
LEGG, Nichola Louise
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
CLARK, Robert Angus
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 31 May 1995
Correspondence address: 3 Kingston House North, London, SW7 1LW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
Country of residence: England
HART, Michael John
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Wednesday, 31 May 1995
Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Group Md
REVELL, Anthony William
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
TOWNEND, John Ernest
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Sigglesthorne Hall, Sigglesthorne, East Riding Of Yorkshire, Hull, HU11 5QA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Wine Merchant
Country of residence: England
WALLIS, Andrew Leonard
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: The Old Rectory, Church Street South Collingham, Nottinghamshire, Newark, NG23 7LH
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chartered Accountant
SCHNEIDER, Ulf Markus, Dr
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Flat 3 Burlington House, 3 Bertie Terrace, Warwickshire, Leamington Spa, CV32 5BL
Nationality: German
Date of birth: September 1965
Role: Director
Occupation: Group Finance Director
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Person with significant control

(as of 01.11.2020)

Admenta Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Sapphire Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm