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Nom

AAH Builders Supplies Limited
Adresse
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00587709 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aah Pharmaceuticals Limited Status: Active Notified: 28/03/2024 Companies House Number: 00123458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Admenta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00244282 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Admenta Uk Limited Status: Ceased Notified: 31/08/2023 Ceased: 28/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Legg, Nichola Louise Walsgrave Triangle, Coventry Status: Active Notified: 11/09/2023 Role: Secretary
    Muser, Dominik Walsgrave Triangle, Coventry Status: Active Notified: 18/01/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Stubbings, Adrian Mark Walsgrave Triangle, Coventry Status: Active Notified: 29/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 01/01/2014 Ceased: 09/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Wiseman, Graham Walsgrave Triangle, Coventry Status: Ceased Notified: 07/09/2022 Ceased: 11/09/2023 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Beauty Care Drug Stores Limited Status: Active Notified: 12/04/2021 Companies House Number: 01201510 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Bridport Medical Centre Services Limited Status: Active Notified: 12/04/2021 Companies House Number: 05819881 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Foster & Plumpton Group Limited Status: Active Notified: 12/04/2021 Companies House Number: 01938797 Nature of Control
  • Ownership of shares - 75% or more
    •