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Dato Capital United Kingdom

A.A.H. (1997) LTD

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Reports

Extended Company Report with Annual Accounts A.A.H. (1997) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03351054
Record last updated Wednesday, January 15, 2014 9:52:06 AM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

Visits

A.A.H. (1997) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Appointment of a person as Director Appointment of a person as Director
Financials May 14, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3351... Change of particulars for director 3351...
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Register of members Register of members
Registry Jun 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars 3351... Notice of change of directors or secretaries or in their particulars 3351...
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Nov 25, 2002 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 6, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry May 2, 2002 Annual return Annual return
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials May 8, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Annual return Annual return
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Resignation of one Managing Director Tour Operati and one Director (a man) Resignation of one Managing Director Tour Operati and one Director (a man)
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry May 2, 1999 Annual return Annual return
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 1998 Auditor's letter of resignation 3351... Auditor's letter of resignation 3351...
Registry May 27, 1998 Register of members Register of members
Registry May 27, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 1998 Alter mem and arts Alter mem and arts
Registry Aug 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 1997 Change of name certificate Change of name certificate
Registry Jul 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1997 Memorandum of association Memorandum of association
Registry Jun 10, 1997 Appointment of a secretary Appointment of a secretary

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