Ammann Limited

Active02655758 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
Wavensmere Farm Barns Wawensmere Road
Wootton Wawen
Henley-In-Arden
B95 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Swiss
Born October 1974 (52)
Director · Appointed 7 October 2026
British
Born April 1975 (51)
Officer history (17 former)
7 October 2026
Appointed Hunt, David as Director
7 October 2026
Resigned Degen, Markus as Director
7 October 2026
Resigned Kilchmann, Patrick as Director
7 October 2026
Appointed Halter, Matthias as Director
29 November 2013
Appointed Degen, Markus as Director
29 November 2013
Appointed Kilchmann, Patrick as Director
29 November 2013
Resigned Brown, Robert Stephen as Secretary
29 November 2013
Resigned Brown, Robert Stephen as Director
26 February 2009
Resigned Dammann, Volker as Director
30 June 2004
Resigned Bowen, Robin Andrew as Secretary
30 June 2004
Appointed Brown, Robert Stephen as Secretary
30 June 2001
Resigned Loosli, Rolf as Director
14 July 2000
Resigned Mold, Gary Stuart as Director
23 June 2000
Appointed Brown, Robert Stephen as Director
1 March 2000
Appointed Bowen, Robin Andrew as Secretary
1 March 2000
Resigned James, Edward Grenfell Davy as Secretary
1 October 1998
Appointed Mold, Gary Stuart as Director
30 September 1998
Resigned Allen, Stewart Reginald as Director
1 May 1997
Appointed Loosli, Rolf as Director
1 May 1997
1 May 1997
Resigned Keogh, Colin Denis as Director
21 April 1997
Resigned Snuggs, Philip as Secretary
21 April 1997
Appointed James, Edward Grenfell Davy as Secretary
17 November 1995
Resigned Lewis, Andrew Peter as Director
1 August 1993
Appointed Lewis, Andrew Peter as Director
10 February 1993
Resigned Wildeisen, Kurt as Director
21 October 1991
Appointed Snuggs, Philip as Secretary
21 October 1991
Resigned Armour, Douglas William as Secretary
21 October 1991
Appointed Keogh, Colin Denis as Director
21 October 1991
Appointed Armour, Douglas William as Secretary
21 October 1991
Appointed Schneider-Ammann, Johann-Niklaus as Director
21 October 1991
Appointed Venus, David Anthony as Nominee Director
21 October 1991
Appointed Allen, Stewart Reginald as Director
21 October 1991
Appointed Wildeisen, Kurt as Director
21 October 1991
Appointed Dammann, Volker as Director
21 October 1991
Resigned Venus, David Anthony as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02406359

Financials

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k 2023 2024 £100,000 £100,000
Balance sheet detail
20242023
Cash£100,000£100,000
Net Assets£100,000£100,000
Shareholder Funds£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
23 January 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates21 October 2025
24 April 2025Accounts for a dormant company31 December 2024
27 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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