Aah Twenty Three Ltd was founded on 25 June 1986 and has its registered office in Lanarkshire. Currently we aren't aware of the number of employees at the the business. The organisation has 4 directors listed as Legg, Nichola Louise, Cannon, Neville John, Davis, Ewan Walter, Souter, John Bernard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNON, Neville John | 23 November 1998 | 22 July 1999 | 1 |
DAVIS, Ewan Walter | 28 February 1994 | 21 July 1999 | 1 |
SOUTER, John Bernard | 28 September 1998 | 22 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGG, Nichola Louise | 25 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 16 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 April 2017 | |
SH01 - Return of Allotment of shares | 06 April 2017 | |
DS01 - Striking off application by a company | 04 April 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AP03 - Appointment of secretary | 02 August 2012 | |
TM02 - Termination of appointment of secretary | 30 July 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 07 September 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 05 January 2006 | |
363(353) - N/A | 05 January 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363a - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363a - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363a - Annual Return | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363a - Annual Return | 19 December 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
363a - Annual Return | 11 December 2000 | |
363(353) - N/A | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363a - Annual Return | 07 December 1999 | |
353 - Register of members | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
CERTNM - Change of name certificate | 28 July 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
AA - Annual Accounts | 15 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 11 December 1998 | |
363a - Annual Return | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
AUD - Auditor's letter of resignation | 20 August 1998 | |
363a - Annual Return | 05 December 1997 | |
419a(Scot) - N/A | 27 October 1997 | |
AA - Annual Accounts | 03 October 1997 | |
419a(Scot) - N/A | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
363a - Annual Return | 06 December 1996 | |
AA - Annual Accounts | 04 July 1996 | |
288 - N/A | 28 February 1996 | |
363x - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 16 January 1996 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 28 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
288 - N/A | 15 June 1995 | |
288 - N/A | 15 June 1995 | |
AA - Annual Accounts | 24 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
363x - Annual Return | 09 January 1995 | |
419a(Scot) - N/A | 31 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
123 - Notice of increase in nominal capital | 13 July 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
AA - Annual Accounts | 24 February 1994 | |
363s - Annual Return | 08 February 1994 | |
288 - N/A | 20 May 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 20 January 1993 | |
363a - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 03 June 1992 | |
410(Scot) - N/A | 21 October 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 05 March 1991 | |
410(Scot) - N/A | 31 December 1990 | |
RESOLUTIONS - N/A | 11 May 1990 | |
123 - Notice of increase in nominal capital | 11 May 1990 | |
363 - Annual Return | 02 April 1990 | |
AA - Annual Accounts | 22 March 1990 | |
287 - Change in situation or address of Registered Office | 20 February 1990 | |
410(Scot) - N/A | 09 January 1990 | |
288 - N/A | 19 May 1989 | |
AA - Annual Accounts | 19 May 1989 | |
363 - Annual Return | 19 May 1989 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 21 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1987 | |
288 - N/A | 24 September 1986 | |
288 - N/A | 12 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1986 | |
MISC - Miscellaneous document | 25 June 1986 | |
NEWINC - New incorporation documents | 25 June 1986 | |
CERTINC - N/A | 20 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 October 1991 | Fully Satisfied |
N/A |
Floating charge | 19 December 1990 | Fully Satisfied |
N/A |
Standard security | 04 January 1990 | Fully Satisfied |
N/A |