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AMMANN UK LIMITED - Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom
Company Information
- Company registration number
- 02406359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavensmere Farm Barns Wawensmere Road
- Wootton Wawen
- Henley-In-Arden
- West Midlands
- B95 6BP
- England Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England UK
Management
- Managing Directors
- AEBERHARD, Andreas Christoph
- HALTER, Matthias
- HUNT, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-20
- Age Of Company 1989-07-20 34 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- AMMANN BAUAUSRUESTUNG AG (WO%) Switzerland, Langenthal, 4900, Eisenbahnstrasse 25
- Beneficial Owners
- Ammann Bauausruestung Ag
- -
Jurisdiction Particularities
- Company Name (english)
- Ammann UK Limited
- Additional Status Details
- Active
- Previous Names
- HOOKSEAL LIMITED
- VAT Number
- GB172987461
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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AMMANN UK LIMITED Company Description
- AMMANN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02406359. Its current trading status is "live". It was registered 1989-07-20. It was previously called HOOKSEAL LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Wavensmere Farm Barns Wawensmere Road .
Get AMMANN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ammann Uk Limited - Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom
- 1989-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-small (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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accounts-with-accounts-type-small (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-small (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-small (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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accounts-with-accounts-type-small (2017-06-09) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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accounts-with-accounts-type-small (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-08) - AA
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capital-allotment-shares (2015-02-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-amended-with-accounts-type-small (2015-09-30) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-small (2014-06-04) - AA
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-secretary-company-with-name (2014-02-05) - TM02
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-20) - AA
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-31) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-25) - AUD
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-08-13) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-full (2006-05-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-22) - 287
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-07-19) - 363s
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legacy (2003-06-18) - 288a
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legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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legacy (2002-06-21) - 288b
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accounts-with-accounts-type-small (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 288a
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legacy (2001-07-29) - 363s
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-05-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-small (2000-07-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 363s
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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legacy (1998-06-26) - 363s
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-07) - AA
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legacy (1997-07-17) - 363s
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-20) - AA
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legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-small (1995-06-23) - AA
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legacy (1995-03-10) - 287
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legacy (1995-01-18) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-08-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-14) - AA
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-17) - 288
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legacy (1992-07-17) - 363s
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accounts-with-accounts-type-small (1992-05-28) - AA
keyboard_arrow_right 1991
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legacy (1991-02-17) - 363
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accounts-with-accounts-type-small (1991-07-11) - AA
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legacy (1991-04-30) - 288
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legacy (1991-09-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-02) - 287
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legacy (1990-04-11) - 88(2)R
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legacy (1990-02-27) - 288
keyboard_arrow_right 1989
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resolution (1989-11-13) - RESOLUTIONS
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legacy (1989-11-13) - 123
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legacy (1989-11-13) - 88(2)R
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legacy (1989-11-13) - 224
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certificate-change-of-name-company (1989-09-06) - CERTNM
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legacy (1989-09-04) - 288
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incorporation-company (1989-07-20) - NEWINC
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legacy (1989-09-04) - 287