Aah (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 1996)
- all other documents available
- 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
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ALNERY NO. 1499 LIMITED
ASPREY HOLDINGS (UK) LIMITED
AAH (UK) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03080745 |
Record last updated |
Sunday, April 26, 2015 7:36:26 PM UTC |
Official Address |
Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4A3TR
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Sector |
Other business activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 30, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Mar 30, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Dec 21, 2010 |
Liquidator's progress report
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Registry |
Dec 15, 2010 |
Insolvency:statement of affairs 2.14b
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Registry |
Dec 15, 2010 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Dec 15, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 30, 2010 |
Liquidator's progress report
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Registry |
Dec 23, 2009 |
Liquidator's progress report 3080...
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Registry |
Jun 30, 2009 |
Liquidator's progress report
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Registry |
Dec 24, 2008 |
Liquidator's progress report 3080...
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Registry |
Jun 23, 2008 |
Liquidator's progress report
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Registry |
Jan 3, 2008 |
Liquidator's progress report 3080...
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Registry |
Jun 29, 2007 |
Liquidator's progress report
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Registry |
Jan 5, 2007 |
Liquidator's progress report 3080...
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Registry |
Jul 26, 2006 |
Liquidator's progress report
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Registry |
Jun 29, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 29, 2006 |
Miscellaneous document
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Registry |
Jun 29, 2006 |
Notice of resignation as voluntary liquidator under section 171
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Registry |
Jun 29, 2006 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Dec 20, 2005 |
Liquidator's progress report
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Registry |
Jul 1, 2005 |
Liquidator's progress report 3080...
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Registry |
Dec 29, 2004 |
Liquidator's progress report
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Registry |
Jun 24, 2004 |
Liquidator's progress report 3080...
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Registry |
Jul 7, 2003 |
Change in situation or address of registered office
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Registry |
Jun 26, 2003 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 10, 2003 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Jun 10, 2003 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Dec 24, 2002 |
First notification of strike-off action in london gazette
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Registry |
Oct 12, 2001 |
Annual return
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Registry |
May 9, 2001 |
Change in situation or address of registered office
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Registry |
Apr 14, 2001 |
Appointment of a director
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Registry |
Apr 14, 2001 |
Appointment of a director 3080...
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Registry |
Mar 30, 2001 |
Appointment of a director
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Registry |
Mar 29, 2001 |
Resignation of a director
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Registry |
Mar 29, 2001 |
Resignation of a secretary
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Registry |
Mar 19, 2001 |
Change in situation or address of registered office
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Registry |
Mar 12, 2001 |
Three appointments: 3 men
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Registry |
Mar 6, 2001 |
Auditor's letter of resignation
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Registry |
Jan 9, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 20, 2000 |
Resignation of a secretary
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Registry |
Sep 20, 2000 |
Annual return
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Registry |
Sep 20, 2000 |
Annual return 3080...
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Registry |
Sep 1, 2000 |
Change in situation or address of registered office
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Registry |
Aug 31, 2000 |
Appointment of a director
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Registry |
Aug 31, 2000 |
Resignation of a director
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Registry |
Aug 30, 2000 |
Company name change
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Registry |
Aug 30, 2000 |
Change of name certificate
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Registry |
Aug 17, 2000 |
Appointment of a secretary
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Registry |
Aug 17, 2000 |
Resignation of a secretary
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Registry |
Jul 7, 2000 |
Resignation of 3 people: 2 women and a man
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Financials |
Feb 17, 2000 |
Annual accounts
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Registry |
Jan 7, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 9, 1999 |
Resignation of a director
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Registry |
Aug 31, 1999 |
Resignation of one Director (a man) and one Group Chief Exec
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Financials |
Jul 1, 1999 |
Annual accounts
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Registry |
Jun 16, 1999 |
Nc inc already adjusted
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Registry |
Jun 16, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 16, 1999 |
Notice of increase in nominal capital
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Registry |
Jun 16, 1999 |
Disapplication of pre-emption rights
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Registry |
Jun 14, 1999 |
Adopt mem and arts
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Registry |
Jun 14, 1999 |
Memorandum of association
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Registry |
May 4, 1999 |
Appointment of a director
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Registry |
Apr 14, 1999 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Apr 13, 1999 |
Resignation of a secretary
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Registry |
Apr 13, 1999 |
Appointment of a secretary
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Registry |
Apr 1, 1999 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 1999 |
Resignation of one Secretary (a man)
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Registry |
Feb 15, 1999 |
Resignation of a director
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Registry |
Jan 29, 1999 |
Resignation of one Group Finance Director and one Director (a man)
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Registry |
Dec 24, 1998 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 2, 1998 |
Resignation of a director
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Registry |
Sep 2, 1998 |
Resignation of a director 3080...
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Registry |
Aug 26, 1998 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 18, 1998 |
Annual return
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Registry |
Apr 8, 1998 |
Appointment of a director
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Registry |
Apr 7, 1998 |
Resignation of a director
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Registry |
Mar 25, 1998 |
Resignation of one Jeweller Goldsmith S and one Director (a man)
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Registry |
Mar 24, 1998 |
Appointment of a man as Group Finance Director and Director
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Registry |
Mar 19, 1998 |
Re-registration of a company from public to private with a change of name
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Registry |
Mar 19, 1998 |
Reregistration plc-pri
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Registry |
Mar 19, 1998 |
Memorandum and articles - used in re-registration
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Registry |
Mar 19, 1998 |
Alter mem and arts
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Registry |
Mar 19, 1998 |
Application by a public company for re-registration as a private company
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Financials |
Oct 30, 1997 |
Annual accounts
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Registry |
Oct 26, 1997 |
Auditor's letter of resignation
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Registry |
Sep 3, 1997 |
Appointment of a director
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Registry |
Aug 8, 1997 |
Annual return
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Registry |
Mar 18, 1997 |
Auditor's letter of resignation
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Registry |
Nov 18, 1996 |
Resignation of a secretary
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Registry |
Nov 18, 1996 |
Appointment of a secretary
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Financials |
Nov 3, 1996 |
Annual accounts
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Registry |
Nov 1, 1996 |
Resignation of one Secretary (a woman)
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Registry |
Sep 2, 1996 |
Director resigned, new director appointed
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Registry |
Aug 12, 1996 |
Annual return
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Registry |
May 13, 1996 |
Change in situation or address of registered office
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Registry |
Mar 6, 1996 |
Director resigned, new director appointed
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Registry |
Feb 26, 1996 |
Resignation of one Secretary and one Company Secretary
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Registry |
Jan 11, 1996 |
Director resigned, new director appointed
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Registry |
Jan 10, 1996 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Jan 10, 1996 |
Shares agreement
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