AAH PHARMACEUTICALS LIMITED
| Status | ACTIVE |
| Company No. | 00123458 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1912 |
| Age | 111 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AAH PHARMACEUTICALS LIMITED is an active private limited company with number 00123458. It was incorporated 111 years, 9 months, 25 days ago, on 27 July 1912. The company address is Sapphire Court Sapphire Court, Coventry, CV2 2TX.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Adrian Mark Stubbings
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: James Ian Clarke
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Robin Lindsay Dargue
Documents
Accounts with accounts type full
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-14
Officer name: Mr James Ian Clarke
Documents
Cessation of a person with significant control
Date: 11 Sep 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-25
Psc name: Admenta Holdings Limited
Documents
Notification of a person with significant control
Date: 11 Sep 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Admenta Uk Limited
Notification date: 2023-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-01
Charge number: 001234580013
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-29
Capital : 81,623,667 GBP
Documents
Capital statement capital company with date currency figure
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-29
Capital : 500,000 GBP
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/08/23
Documents
Legacy
Date: 29 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001234580006
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001234580008
Documents
Mortgage satisfy charge full
Date: 22 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001234580007
Documents
Mortgage satisfy charge full
Date: 22 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001234580009
Documents
Accounts with accounts type full
Date: 22 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jonathan Bound
Appointment date: 2022-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 001234580010
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580011
Charge creation date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580012
Charge creation date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580009
Charge creation date: 2022-11-02
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Davies
Termination date: 2022-07-31
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr Robin Lindsay Dargue
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Wendy Margaret Hall
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Keen
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Matthew Anderson
Termination date: 2022-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580008
Charge creation date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-06
Charge number: 001234580006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580007
Charge creation date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580004
Charge creation date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-06
Charge number: 001234580005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001234580003
Charge creation date: 2022-04-06
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Jane Davies
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type full
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Hilger
Termination date: 2019-11-25
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2019-11-25
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Mcdermott
Termination date: 2019-10-16
Documents
Change person director company with change date
Date: 03 Oct 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Mr Toby Matthew Anderson
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Nigel Swift
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Jane Davies
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Ruth Poole
Termination date: 2019-01-16
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Toby Matthew Anderson
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-25
Officer name: Hilary Jane Stables
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-09
Officer name: Mr Marcus Hilger
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanns Martin Lipp
Termination date: 2017-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Change person director company with change date
Date: 30 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Mr Marcus Hilger
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cormac Gregory David Tobin
Termination date: 2017-11-02
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Mr Marcus Hilger
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-21
Officer name: Thorsten Beer
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hanns Martin Lipp
Appointment date: 2016-12-06
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mcdermott
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 22 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-15
Officer name: Mrs Jennifer Ruth Poole
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mrs Hilary Jane Stables
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Stephen William Anderson
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Mr Nigel Swift
Documents
Appoint person secretary company with name date
Date: 23 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-04
Officer name: Nichola Louise Legg
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 06 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-04
Officer name: Wendy Margaret Hall
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-01
Officer name: Mrs Wendy Margaret Hall
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-31
Officer name: Nichola Louise Legg
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change account reference date company current extended
Date: 01 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 03 Apr 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-03
Officer name: Mr Nigel Swift
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Mr Stephen William Anderson
Documents
Appoint person secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nichola Louise Legg
Documents
Termination secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Shepherd
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Swift
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cormac Gregory David Tobin
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Litten James
Change date: 2013-02-07
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richards
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rollinson
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 02 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thorsten Beer
Change date: 2012-01-02
Documents
Termination director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Bulmer
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
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