Aah Builders Supplies Limited

Active00587709 Private limited company
Incorporated
23 July 1957 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born February 1973 (53)
Legg, Nichola Louise
Secretary · Appointed 11 September 2023
Director · Appointed 11 September 2023
British
Born June 1970 (56)
Officer history (27 former)
29 May 2024
Resigned Muser, Dominik as Director
29 May 2024
Appointed Stubbings, Adrian Mark as Director
11 September 2023
Appointed Legg, Nichola Louise as Secretary
11 September 2023
Appointed Hall, Wendy Margaret as Director
11 September 2023
Resigned Wiseman, Graham as Director
18 January 2023
Appointed Muser, Dominik as Director
9 September 2022
Resigned Hall, Wendy Margaret as Director
9 September 2022
Resigned Legg, Nichola Louise as Secretary
7 September 2022
Appointed Wiseman, Graham as Director
18 May 2022
Resigned Keen, Christian as Director
25 November 2019
Appointed Keen, Christian as Director
25 November 2019
Resigned Hilger, Marcus as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
13 November 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
21 December 2016
Appointed Lipp, Hanns Martin as Director
1 January 2014
Appointed Hall, Wendy Margaret as Director
31 December 2013
Resigned Shepherd, William as Director
3 September 2012
Resigned Willetts, Andrew John as Director
3 September 2012
Appointed Beer, Thorsten as Director
25 July 2012
Appointed Legg, Nichola Louise as Secretary
25 July 2012
Resigned Brierley, Jennifer Anne as Secretary
1 August 2011
Appointed Shepherd, William as Director
1 August 2011
Resigned Smerdon, Peter as Director
1 April 2007
Appointed Willetts, Andrew John as Director
31 March 2007
Resigned Hood, John as Director
5 February 2007
Appointed Brierley, Jennifer Anne as Secretary
5 February 2007
Resigned Heaton, Janet Ruth as Secretary
30 September 2002
Appointed Hood, John as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
2 April 2002
Appointed Heaton, Janet Ruth as Secretary
2 April 2002
Resigned Smerdon, Peter as Secretary
31 March 2002
Resigned Kershaw, Graham Anthony as Director
28 March 2002
Appointed Smerdon, Peter as Director
31 December 2000
Resigned Davies, John Richard Bridge as Secretary
31 December 2000
Appointed Smerdon, Peter as Secretary
31 August 2000
Resigned Mischke, Gerhard Viktor as Director
1 January 1999
Appointed Mischke, Gerhard Viktor as Director
1 January 1999
Resigned Meister, Stefan Mario as Director
24 September 1997
Resigned Taylor, David Leslie as Director
16 September 1997
Appointed Vizard, Ronald Charles, Harold as Director
31 March 1997
Resigned Greenhalgh, Gary as Director
31 January 1997
Appointed Davies, John Richard Bridge as Secretary
31 January 1997
Appointed Kershaw, Graham Anthony as Director
31 January 1997
Resigned Murphy, Francis Joseph as Secretary
31 May 1995
Appointed Taylor, David Leslie as Director
31 May 1995
Resigned Revell, Anthony William as Director
31 May 1995
Resigned Wallis, Andrew Leonard as Director
31 May 1995
Appointed Meister, Stefan Mario as Director
25 February 1994
Resigned Turgoose, George Keith as Director
31 December 1992
Resigned Pybus, William Michael as Director
13 October 1992
Appointed Wallis, Andrew Leonard as Director
13 October 1992
Appointed Revell, Anthony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 123458
Former controllers (2)
28 March 2024
Ceased Admenta UK Limited — Owns 75–100% of shares
31 August 2023
Ceased Admenta Holdings Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates13 October 2025
29 August 2025Satisfaction of a charge in full
11 August 2025Accounts for a dormant company31 March 2025
7 November 2024Accounts for a small company31 March 2024
29 October 2024Confirmation statement with updates13 October 2024
Show all recent filings

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