11 Aug 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
07 Jun 2022 |
officers |
Termination of appointment of director (Christian Keen)
|
1 |
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|
11 May 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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04 May 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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04 May 2021 |
resolution |
Resolution
|
1 |
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|
04 May 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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25 Mar 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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25 Mar 2021 |
capital |
Statement of capital (Section 108)
|
4 |
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25 Mar 2021 |
insolvency |
Solvency Statement dated 23/03/21
|
1 |
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25 Mar 2021 |
resolution |
Resolution
|
2 |
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22 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
07 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
31 Dec 2019 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
29 Nov 2019 |
officers |
Termination of appointment of director (Marcus Hilger)
|
1 |
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Total credits: 0
|
29 Nov 2019 |
officers |
Appointment of director (Mr Christian Keen)
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
28 Dec 2018 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
26 Mar 2018 |
officers |
Change of particulars for director (Mr Marcus Hilger)
|
2 |
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Total credits: 0
|
03 Jan 2018 |
officers |
Termination of appointment of director (Hanns Martin Lipp)
|
1 |
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Total credits: 0
|
29 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
19 Dec 2017 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2017 |
officers |
Appointment of director (Mr Marcus Hilger)
|
2 |
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Total credits: 0
|
09 Jan 2017 |
officers |
Appointment of director (Hanns Martin Lipp)
|
2 |
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Total credits: 0
|
04 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
04 Jan 2017 |
officers |
Termination of appointment of director (Thorsten Beer)
|
1 |
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Total credits: 0
|
03 Jan 2017 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
04 Jan 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
30 Dec 2015 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
06 Jan 2015 |
annual-return |
Annual Return
|
4 |
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|
01 Dec 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
19 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
21 Jan 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
13 Jan 2014 |
officers |
Appointment of director (Mrs Wendy Margaret Hall)
|
2 |
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|
10 Jan 2014 |
officers |
Termination of appointment of director (William Shepherd)
|
1 |
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|
17 Oct 2013 |
accounts |
Amended Accounts
|
3 |
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|
26 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
09 Jan 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
14 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
12 Sep 2012 |
officers |
Appointment of director (Mr Thorsten Beer)
|
2 |
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Total credits: 0
|
12 Sep 2012 |
officers |
Termination of appointment of director (Andrew Willetts)
|
1 |
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|
02 Aug 2012 |
officers |
Appointment of secretary (Mrs Nichola Louise Legg)
|
1 |
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|
30 Jul 2012 |
officers |
Termination of appointment of secretary (Jennifer Brierley)
|
1 |
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|
27 Jan 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
07 Sep 2011 |
officers |
Appointment of director (Mr William Shepherd)
|
2 |
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Total credits: 0
|
07 Sep 2011 |
officers |
Termination of appointment of director (Peter Smerdon)
|
1 |
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|
25 Aug 2011 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
07 Feb 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
25 Jun 2010 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
05 Feb 2010 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2009 |
officers |
Change of particulars for secretary (Jennifer Anne Brierley)
|
1 |
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|
21 Sep 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
21 Sep 2009 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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|
21 Sep 2009 |
incorporation |
Re Registration Memorandum Articles
|
11 |
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|
21 Sep 2009 |
resolution |
Resolution
|
1 |
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|
27 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2009 |
annual-return |
Return made up to 01/01/09; full list of members; amend
|
6 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2009 |
annual-return |
Return made up to 01/01/09; full list of members
|
4 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2008 |
officers |
Director's change of particulars / peter smerdon / 07/04/2008
|
1 |
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|
11 Apr 2008 |
officers |
Director's change of particulars / andrew willetts / 07/04/2008
|
1 |
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|
30 Jan 2008 |
annual-return |
Return made up to 01/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
16 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2007 |
annual-return |
Return made up to 01/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2006 |
annual-return |
Return made up to 01/01/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2005 |
annual-return |
Return made up to 01/01/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2004 |
annual-return |
Return made up to 01/01/04; full list of members
|
5 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
14 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2003 |
annual-return |
Return made up to 01/01/03; full list of members
|
5 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2002 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2002 |
annual-return |
Return made up to 01/01/02; full list of members
|
6 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2001 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2001 |
annual-return |
Return made up to 01/01/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2000 |
annual-return |
Return made up to 01/01/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 1999 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AAH TWENTY SIX LIMITED", this will cost 1 document credit.
Total credits: 0
|