AAH TWENTY SIX LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
AAH TWENTY SIX LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
AAH TWENTY SIX LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03155229. The accounts status is DORMANT.
AAH TWENTY SIX LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03155229. The accounts status is DORMANT.
AAH TWENTY SIX LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Previous trading names include:
GEHE INVEST PLC (until 13/04/2003)
GEHE INVEST PLC (until 13/04/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2021 | 08/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| DR FRITZ OESTERLE | Apr 1952 | German | Director | 1999-01-01 UNTIL 2002-03-31 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| JANET RUTH HEATON | British | Secretary | 2002-03-31 UNTIL 2007-02-05 | RESIGNED | |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Secretary | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1996-01-30 UNTIL 1997-01-31 | RESIGNED | |
| RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 2003-12-31 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1998-12-21 UNTIL 1999-04-09 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 2002-03-31 UNTIL 2002-09-30 | RESIGNED |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1996-02-02 UNTIL 1998-10-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-31 UNTIL 2011-08-01 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Director | 1996-01-30 UNTIL 1996-02-02 | RESIGNED | |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1996-02-02 UNTIL 1999-06-30 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1996-02-02 UNTIL 2002-03-31 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| DIETER KAMMERER | Mar 1936 | German | Director | 1996-02-02 UNTIL 1999-01-01 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2003-12-31 UNTIL 2007-03-31 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| DOCTOR DAGMAR CIRKEL | Jun 1956 | German | Director | 1996-02-02 UNTIL 1997-04-23 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Uk Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |