AAH TWENTY TWO LIMITED
COVENTRY AAH MEDITEL LIMITED

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00513073
Status Active - Proposal to Strike off
Incorporation Date 6 November 1952
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Statement by Directors; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of AAH TWENTY TWO LIMITED are www.aahtwentytwo.co.uk, and www.aah-twenty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Aah Twenty Two Limited is a Private Limited Company. The company registration number is 00513073. Aah Twenty Two Limited has been working since 06 November 1952. The present status of the company is Active - Proposal to Strike off. The registered address of Aah Twenty Two Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director BOURNE, Anthony Alexander has been resigned. Director DAVIS, Ewan Walter has been resigned. Director DAVIS, Walter has been resigned. Director DOVE, Gilbert Henry has been resigned. Director GRAY, Stephen Martyn has been resigned. Director GREENHALGH, Gary has been resigned. Director HAYES, Glyn Morgan, Dr has been resigned. Director HOOD, John has been resigned. Director IBBETSON, Katherine has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MATHEWS, David has been resigned. Director MCCONOCHIE, Catherine Louise has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MURPHY, Francis Joseph has been resigned. Director REVELL, Anthony William has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director SOUTER, John Bernard has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BOURNE, Anthony Alexander
Resigned: 22 July 1999
77 years old
Director
DAVIS, Ewan Walter
Resigned: 21 July 1999
70 years old
Director
DAVIS, Walter
Resigned: 12 September 1996
104 years old
Director
DOVE, Gilbert Henry
Resigned: 30 September 1996
86 years old
Director
GRAY, Stephen Martyn
Resigned: 22 July 1999
Appointed Date: 01 November 1995
70 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 04 February 1993
88 years old
Director
HAYES, Glyn Morgan, Dr
Resigned: 22 July 1999
Appointed Date: 01 April 1994
77 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
IBBETSON, Katherine
Resigned: 16 April 1996
63 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 July 1999
72 years old
Director
MATHEWS, David
Resigned: 31 January 1998
Appointed Date: 01 September 1996
71 years old
Director
MCCONOCHIE, Catherine Louise
Resigned: 22 July 1999
Appointed Date: 01 July 1997
62 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 24 July 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MURPHY, Francis Joseph
Resigned: 31 January 1997
92 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
SOUTER, John Bernard
Resigned: 22 July 1999
Appointed Date: 28 September 1998
73 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
79 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 04 February 1993
86 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAH TWENTY TWO LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Statement by Directors
12 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2017
Application to strike the company off the register
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
...
... and 159 more events
21 May 1987
Articles of association
29 Oct 1986
Accounts for a dormant company made up to 31 March 1986
29 Oct 1986
Return made up to 22/09/86; full list of members
29 Oct 1986
Secretary's particulars changed
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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