AAH TWENTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2211 May 2022 | Return of final meeting in a members' voluntary winding up |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 100 |
| 06/09/136 September 2013 | SOLVENCY STATEMENT DATED 19/08/13 |
| 03/09/133 September 2013 | STATEMENT BY DIRECTORS |
| 03/09/133 September 2013 | REDUCE ISSUED CAPITAL 19/08/2013 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | COMPANY NAME CHANGED AYRTON SAUNDERS LTD CERTIFICATE ISSUED ON 09/09/97 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | S252 DISP LAYING ACC 02/06/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: C/O PHARMACEUTICALS LTD WEST LANE RUNCORN CHESHIRE WA7 2PE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 94 PARK LANE LIVERPOOL L1 8HG |
| 26/02/9026 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/11/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | REREGISTRATION PLC-PRI 131087 |
| 09/12/879 December 1987 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/879 December 1987 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/879 December 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 27/10/87; BULK LIST AVAILABLE SEPARATELY |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | AUDITOR'S RESIGNATION |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 34 HANOVER STREET, LIVERPOOL 1 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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