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Aah LTD

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AAH LIMITED

Details

Company type Private Limited Company, Active
Company Number 15158556
Universal Entity Code8555-4190-5045-3303
Record last updated Monday, September 25, 2023 4:52:15 AM UTC
Official Address 7 Linda Road Fawley Southampton England So451dj Blackfield And Langley, Fawley, Blackfield And Langley
There are 2 companies registered at this street
Postal Code SO451DJ
Sector Management consultancy activities other than financial management

Charts

Visits

AAH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2023 Appointment of a woman Appointment of a woman
Registry Aug 31, 2023 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Aug 31, 2023 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2022 Appointment of a man as Director and Chief Information & Transformation Offic Appointment of a man as Director and Chief Information & Transformation Offic
Registry May 25, 2022 Appointment of a woman Appointment of a woman
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Resignation of one Director (a man) 1907... Resignation of one Director (a man) 1907...
Registry Nov 25, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 15, 2016 Appointment of a woman 1907... Appointment of a woman 1907...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2016 Appointment of a woman Appointment of a woman
Registry Jan 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Marketing & Sales Director and Director Appointment of a man as Marketing & Sales Director and Director
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Annual return Annual return
Registry Aug 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2010 Statement of companies objects Statement of companies objects
Registry Sep 21, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars 1907... Notice of change of directors or secretaries or in their particulars 1907...
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Appointment of a director 1907... Appointment of a director 1907...
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 4, 2003 Annual return Annual return
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Annual return Annual return
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of a director 1907... Resignation of a director 1907...
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Registry Jul 25, 2001 Memorandum of association Memorandum of association
Registry Jul 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of a director 1907... Resignation of a director 1907...
Registry Dec 24, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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