AAH Twenty Three Limited

Company Name	AAH Twenty Three Limited
Company Status	Dissolved
Company Number	SC099763
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Peak Systems 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

Secretary Name	Mrs Nichola Louise Legg
Status	Closed
Appointed	25 July 2012(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 27 June 2017)
Role	Company Director
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	Closed
Appointed	01 January 2014(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 June 2017)
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	Closed
Appointed	21 December 2016(30 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Bruce Skelton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 1995)
Role	Computer Consultant
Correspondence Address	15 Linicro Portree Isle Of Skye IV51 9YN Scotland

Director Name	Ann Rosemary Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 1995)
Role	Computer Consultant
Correspondence Address	56a Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX Scotland

Secretary Name	Ann Rosemary Jones
Nationality	British
Status	Resigned
Appointed	20 December 1988(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 1989)
Role	Company Director
Correspondence Address	56a Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX Scotland

Secretary Name	Patricia Stevenson Somerville
Nationality	British
Status	Resigned
Appointed	08 May 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Loaning Auchengate Irvine Ayrshire KA11 5BH Scotland

Director Name	Patricia Stevenson Somerville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	The Loaning Auchengate Irvine Ayrshire KA11 5BH Scotland

Director Name	Anthony Alexander Bourne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tudor Cottage Church Lane Mamble Kidderminster Worcestershire DY14 9JY

Director Name	Mr Ewan Walter Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 1999)
Role	Information Technologist
Correspondence Address	Woodcote Manor Kidderminster Road,Dodford Bromsgrove Worcestershire B61 9DY

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Chartered Accountant
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	28 February 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	26 Ryland Road Welton Lincoln LN2 3LU

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 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	John Bernard Souter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 July 1999)
Role	Managing Director
Correspondence Address	7 Willen Park Avenue Willen Park Milton Keynes MK15 9HF

Director Name	Neville John Cannon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 July 1999)
Role	Managing Director
Correspondence Address	Craigmarloch Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG Scotland

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(12 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

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(14 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(15 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(15 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(16 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(20 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(20 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(25 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

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(26 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

Contact

Telephone	0141 4235888
Telephone region	Glasgow

Location

Registered Address	204 Polmadie Road Glasgow Lanarkshire G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

500k at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 October 1991	Delivered on: 21 October 1991 Satisfied on: 3 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 howgate kilwinning. Fully Satisfied
19 December 1990	Delivered on: 31 December 1990 Satisfied on: 27 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 January 1990	Delivered on: 9 January 1990 Satisfied on: 31 October 1994 Persons entitled: Nationwide Anglia Building Society Classification: Standard security Secured details: Â£81,000 all sums due or to become due. Particulars: 23 howgate kilwinning. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 746,487 (4 pages)
4 April 2017	Application to strike the company off the register (3 pages)
28 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot if conditions apply 24/02/2017 RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500,000 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500,000 (5 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500,000 (5 pages)
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)
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)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500,000 (5 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (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)
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)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 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)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 December 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)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 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)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
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)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 January 2006	Return made up to 01/12/05; full list of members (5 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 December 2004	Return made up to 01/12/04; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 December 2003	Return made up to 01/12/03; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2002	Return made up to 01/12/02; full list of members (5 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 December 2001	Return made up to 01/12/01; full list of members (5 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 01/12/00; full list of members (5 pages)
6 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (15 pages)
7 December 1999	Return made up to 01/12/99; full list of members (8 pages)
30 September 1999	Location of register of members (1 page)
4 August 1999	Director resigned (1 page)
28 July 1999	Company name changed peak systems LIMITED\certificate issued on 29/07/99 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 1 cockburn place riverside business park irvine ayrshire KA11 5DA (1 page)
27 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
5 July 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: holmwood house 23 howgate kilwinning ayrshire KA13 6EN (1 page)
9 December 1998	Return made up to 01/12/98; full list of members (8 pages)
3 December 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	Auditor's resignation (1 page)
5 December 1997	Return made up to 01/12/97; full list of members (6 pages)
27 October 1997	Dec mort/charge * (4 pages)
3 October 1997	Dec mort/charge * (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (21 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
6 December 1996	Return made up to 01/12/96; full list of members (7 pages)
4 July 1996	Full accounts made up to 31 December 1995 (21 pages)
28 February 1996	Secretary's particulars changed (2 pages)
26 January 1996	Return made up to 01/12/95; full list of members (6 pages)
16 January 1996	Full accounts made up to 31 March 1995 (21 pages)
3 October 1995	Director's particulars changed (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
13 July 1994	Nc inc already adjusted 28/06/94 (1 page)
13 July 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1986	Incorporation (17 pages)
25 June 1986	Certificate of incorporation (1 page)
20 June 1986	Certificate of Incorporation (1 page)

AAH Twenty Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland