AAH ONE LIMITED
Company is dissolved
General Information
NAME
AAH ONE LIMITED
COMPANY NUMBER
SC042377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/1965
(59 years and 4 months old)
WEBSITE
AAH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/07/1965
05/05/1994
MCGRUTHER & MARSHALL LIMITED
GLASGOW
G42 0PH
Telephone: 01453750532
TPS: No
204 Polmadie Road
GLASGOW
G42 0PH
204 Polmadie Road
Hampden Park Industrial Estate
Glasgow
Lanarkshire
G5 0HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
Credit Risk Overview
Want to learn more about AAH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 454 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 430 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 355 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 14/03/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 07/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/04/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 09/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 16/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 27/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Thorsten Beer Appointed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 14/09/2012 | New Accounts filed |
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