AAH One Limited

Company Name	AAH One Limited
Company Status	Dissolved
Company Number	SC042377
Category	Private Limited Company
Incorporation Date	5 July 1965(58 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	McGruther & Marshall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2022(57 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 24 January 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Eric Arthur Fraser
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 1990)
Role	Company Director
Correspondence Address	23 Darroch Brae Alness Ross Shire IV17 0SD Scotland

Director Name	Ian Duncan Fraser
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(23 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	26 Ness Bank Inverness Inverness Shire IV2 4SF Scotland

Director Name	Mr Colin Gibson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(23 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Amos Farmhouse Main Street South Scarle Newark Nottinghamshire NG23 7JH

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(23 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Secretary Name	Derek Robert Hampton
Nationality	British
Status	Resigned
Appointed	07 November 1988(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Chenies Faldingworth Market Rasen Lincs LN8 3SH

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Ca
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Director Name	Anthony William Revell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	26 Ryland Road Welton Lincoln LN2 3LU

Director Name	Mr David Leslie Taylor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1997)
Role	Pharmacist
Country of Residence	Gb-Eng
Correspondence Address	Woodbank Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1995(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(31 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(32 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(36 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(41 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(46 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(47 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(47 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(48 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(52 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(54 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Contact

Telephone	01453 750532
Telephone region	Dursley

Location

Registered Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

2 at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 October 2022	Application to strike the company off the register (3 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
8 September 2022	Memorandum and Articles of Association (33 pages)
8 September 2022	Resolutions RES13 ‐ Ratification of directors 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (5 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
8 November 2019	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 8 November 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
3 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
21 September 2017	Confirmation statement made on 10 August 2017 with no updates (2 pages)
21 September 2017	Confirmation statement made on 10 August 2017 with no updates (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
1 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
8 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
7 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
7 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
31 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
31 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
16 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
11 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
11 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 July 2007	Return made up to 01/07/07; full list of members (2 pages)
24 July 2007	Return made up to 01/07/07; full list of members (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2006	Return made up to 01/07/06; full list of members (3 pages)
18 August 2006	Return made up to 01/07/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 July 2005	Return made up to 01/07/05; full list of members (5 pages)
29 July 2005	Return made up to 01/07/05; full list of members (5 pages)
15 July 2004	Return made up to 01/07/04; full list of members (5 pages)
15 July 2004	Return made up to 01/07/04; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 July 2003	Return made up to 01/07/03; full list of members (5 pages)
30 July 2003	Return made up to 01/07/03; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
25 July 2002	Return made up to 01/07/02; full list of members (5 pages)
25 July 2002	Return made up to 01/07/02; full list of members (5 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 July 2001	Return made up to 01/07/01; full list of members (5 pages)
4 July 2001	Return made up to 01/07/01; full list of members (5 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
14 July 2000	Return made up to 01/07/00; full list of members (6 pages)
14 July 2000	Return made up to 01/07/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 1999	Return made up to 01/07/99; full list of members (7 pages)
20 July 1999	Return made up to 01/07/99; full list of members (7 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
3 July 1998	Return made up to 01/07/98; full list of members (8 pages)
3 July 1998	Return made up to 01/07/98; full list of members (8 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
3 July 1997	Return made up to 01/07/97; full list of members (7 pages)
3 July 1997	Return made up to 01/07/97; full list of members (7 pages)
4 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 February 1996	Secretary's particulars changed (2 pages)
28 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 October 1995	Director's particulars changed (4 pages)
3 October 1995	Director's particulars changed (4 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 June 1995	Director resigned;new director appointed (4 pages)
15 June 1995	Director resigned;new director appointed (4 pages)
4 May 1994	Company name changed\certificate issued on 04/05/94 (2 pages)
4 May 1994	Registered office changed on 04/05/94 from: shore street inverness IV1 1NT (1 page)
4 May 1994	Company name changed\certificate issued on 04/05/94 (2 pages)
4 May 1994	Registered office changed on 04/05/94 from: shore street inverness IV1 1NT (1 page)
31 October 1978	Annual return made up to 27/09/78 (3 pages)
31 October 1978	Annual return made up to 27/09/78 (3 pages)
25 October 1977	Annual return made up to 21/09/77 (6 pages)
25 October 1977	Annual return made up to 21/09/77 (6 pages)
24 October 1977	Accounts made up to 31 March 1977 (3 pages)
24 October 1977	Accounts made up to 31 March 1977 (3 pages)
24 September 1976	Annual return made up to 16/08/76 (8 pages)
24 September 1976	Accounts made up to 31 March 1976 (3 pages)
24 September 1976	Accounts made up to 31 March 1976 (3 pages)
24 September 1976	Annual return made up to 16/08/76 (8 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (2 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (2 pages)
5 July 1965	Incorporation (11 pages)
5 July 1965	Incorporation (11 pages)

AAH One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland