-
-
AAH PHARMACEUTICALS LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 00123458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX UK
Management
- Managing Directors
- HALL, Wendy Margaret
- BOUND, David Jonathan
- STUBBINGS, Adrian Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-07-27
- Age Of Company 1912-07-27 111 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- Admenta Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAWSON & PROCTOR PHARMACEUTICALS LIMITED
- Legal Entity Identifier (LEI)
- 5299006HKISQMUC3ZT50
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
-
AAH PHARMACEUTICALS LIMITED Company Description
- AAH PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00123458. Its current trading status is "live". It was registered 1912-07-27. It was previously called MAWSON & PROCTOR PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Sapphire Court .
Get AAH PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aah Pharmaceuticals Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
- 1912-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AAH PHARMACEUTICALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00123458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00123458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00123458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-12) - CS01
-
termination-director-company-with-name-termination-date (2024-02-01) - TM01
-
appoint-person-director-company-with-name-date (2024-02-01) - AP01
-
accounts-with-accounts-type-full (2024-01-14) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-25) - CS01
-
accounts-with-accounts-type-full (2023-02-22) - AA
-
mortgage-satisfy-charge-full (2023-08-23) - MR04
-
mortgage-satisfy-charge-full (2023-08-22) - MR04
-
capital-allotment-shares (2023-08-31) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
-
resolution (2023-08-29) - RESOLUTIONS
-
legacy (2023-08-29) - SH20
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
-
cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
-
notification-of-a-person-with-significant-control (2023-09-11) - PSC02
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
legacy (2023-08-29) - CAP-SS
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
-
confirmation-statement-with-updates (2022-01-24) - CS01
-
accounts-with-accounts-type-full (2022-04-05) - AA
-
termination-director-company-with-name-termination-date (2022-05-19) - TM01
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
-
appoint-person-director-company-with-name-date (2022-12-06) - AP01
-
appoint-person-director-company-with-name-date (2022-07-29) - AP01
-
memorandum-articles (2022-11-03) - MA
-
resolution (2022-11-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-22) - CS01
-
accounts-with-accounts-type-full (2021-04-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-09) - CH01
-
confirmation-statement-with-updates (2020-01-08) - CS01
-
accounts-with-accounts-type-full (2020-01-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
change-person-director-company-with-change-date (2019-10-03) - CH01
-
termination-director-company-with-name-termination-date (2019-08-22) - TM01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-12-31) - CS01
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
change-person-director-company-with-change-date (2018-03-26) - CH01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
confirmation-statement-with-no-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
change-person-director-company-with-change-date (2017-11-30) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
accounts-with-accounts-type-full (2016-01-09) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
-
change-person-director-company-with-change-date (2016-03-31) - CH01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
appoint-person-director-company-with-name-date (2016-08-22) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-17) - CH01
-
termination-secretary-company-with-name (2014-01-07) - TM02
-
appoint-person-secretary-company-with-name (2014-01-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
change-person-director-company-with-change-date (2014-04-03) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
auditors-resignation-company (2014-10-09) - AUD
-
auditors-resignation-company (2014-10-24) - AUD
-
change-account-reference-date-company-current-extended (2014-12-01) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-12) - TM01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
change-person-director-company-with-change-date (2013-02-21) - CH01
-
accounts-with-accounts-type-full (2013-09-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-06-25) - TM01
-
change-person-director-company-with-change-date (2012-04-03) - CH01
-
termination-director-company-with-name (2012-01-20) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
accounts-with-accounts-type-full (2011-01-05) - AA
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
appoint-person-secretary-company-with-name (2011-08-30) - AP03
-
termination-director-company-with-name (2011-11-18) - TM01
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
change-person-director-company-with-change-date (2011-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
-
resolution (2010-09-28) - RESOLUTIONS
-
statement-of-companys-objects (2010-09-28) - CC04
-
change-person-director-company-with-change-date (2010-07-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-17) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-06-01) - 288b
-
resolution (2009-03-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
appoint-person-director-company-with-name (2009-11-06) - AP01
-
appoint-person-director-company-with-name (2009-11-11) - AP01
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288b
-
legacy (2008-04-16) - 288c
-
legacy (2008-05-13) - 288a
-
resolution (2008-06-25) - RESOLUTIONS
-
legacy (2008-05-20) - 288c
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-11-11) - 288c
-
legacy (2008-12-10) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 363a
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-01-04) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
-
legacy (2006-03-16) - 288c
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-29) - 288c
-
accounts-with-accounts-type-full (2006-10-23) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-09-13) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363a
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-10-19) - 288a
-
legacy (2004-08-26) - 288b
-
legacy (2004-08-20) - 288b
-
legacy (2004-08-19) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-14) - AUD
-
legacy (2003-12-30) - 363a
-
accounts-with-accounts-type-full (2003-10-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
-
legacy (2002-09-27) - 288c
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-10-11) - 288b
-
legacy (2002-04-24) - 288b
-
legacy (2002-11-05) - 288a
-
legacy (2002-12-06) - 288b
-
legacy (2002-12-20) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363a
-
legacy (2001-11-09) - 288b
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-10-05) - 288b
-
legacy (2001-07-06) - 288b
-
legacy (2001-02-02) - 288a
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
-
resolution (2001-07-25) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288a
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-04) - 288b
-
legacy (2000-08-11) - 288c
-
legacy (2000-08-09) - 288a
-
legacy (2000-07-07) - 288a
-
legacy (2000-04-07) - 288a
-
legacy (2000-02-10) - 363a
-
legacy (2000-01-10) - 288a
-
legacy (2000-12-12) - 363a
-
legacy (2000-12-12) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-09-22) - RESOLUTIONS
-
legacy (1999-12-24) - 155(6)a
-
legacy (1999-01-18) - 288b
-
legacy (1999-01-24) - 288a
-
legacy (1999-02-12) - 288c
-
legacy (1999-05-25) - 288a
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-22) - 288a
-
legacy (1999-09-16) - 288b
-
legacy (1999-02-25) - 288c
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-11-15) - 288b
-
legacy (1999-12-17) - 288c
-
resolution (1999-12-17) - RESOLUTIONS
-
memorandum-articles (1999-12-17) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-06) - 288b
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
-
legacy (1998-04-27) - 288a
-
legacy (1998-07-15) - 287
-
legacy (1998-03-18) - 288b
-
legacy (1998-08-06) - 288a
-
auditors-resignation-company (1998-08-17) - AUD
-
accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-11-04) - 288b
-
legacy (1998-11-23) - 288c
-
legacy (1998-12-10) - 288c
-
legacy (1998-12-04) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-12-09) - 363a
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-08) - 288b
-
legacy (1997-02-10) - 288b
-
legacy (1997-01-10) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-05-07) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 363a
-
legacy (1996-11-04) - 288c
-
legacy (1996-10-08) - 288b
-
legacy (1996-03-31) - 288
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-01-31) - 403a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 288
-
legacy (1995-12-13) - 363(190)
-
accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-11-06) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-09-20) - 287
-
legacy (1995-07-31) - 288
-
legacy (1995-07-03) - 225(1)
-
accounts-with-accounts-type-full (1995-01-29) - AA
-
legacy (1995-12-13) - 363(353)
-
legacy (1995-12-13) - 363x
-
legacy (1995-12-15) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 363x
-
resolution (1994-01-12) - RESOLUTIONS
-
memorandum-articles (1994-01-20) - MEM/ARTS
-
legacy (1994-01-27) - 288
-
accounts-with-accounts-type-full (1994-02-06) - AA
-
resolution (1994-12-01) - RESOLUTIONS
-
legacy (1994-12-08) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 123
-
legacy (1993-04-21) - 353
-
resolution (1993-07-14) - RESOLUTIONS
-
legacy (1993-05-20) - 288
-
legacy (1993-04-06) - 287
-
legacy (1993-03-26) - 288
-
accounts-with-accounts-type-full (1993-01-29) - AA
-
legacy (1993-01-11) - 288
-
legacy (1993-01-07) - 363s
-
resolution (1993-07-21) - RESOLUTIONS
-
memorandum-articles (1993-07-28) - MEM/ARTS
-
legacy (1993-07-21) - 122
-
legacy (1993-11-20) - 403a
-
legacy (1993-11-22) - 288
-
legacy (1993-11-08) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363b
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-10-27) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-21) - 288
-
legacy (1991-02-08) - 363
-
accounts-with-accounts-type-full (1991-02-08) - AA
-
legacy (1991-06-17) - 288
-
legacy (1991-12-18) - 288
-
legacy (1991-07-24) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
-
accounts-with-accounts-type-full (1990-02-05) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-03) - 288
-
accounts-with-accounts-type-full (1989-04-19) - AA
-
legacy (1989-04-19) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-13) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-08) - 363
-
accounts-with-made-up-date (1987-11-25) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-04) - 288
-
legacy (1987-07-30) - 287
-
legacy (1987-07-30) - 288
-
certificate-change-of-name-company (1987-04-28) - CERTNM
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
-
legacy (1986-06-13) - 288
