AAH TWENTY SIX LIMITED

Company number 03155229

• Company Overview for AAH TWENTY SIX LIMITED (03155229)

• Filing history for AAH TWENTY SIX LIMITED (03155229)

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Company Results (links open in a new window)

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2021	SH20	Statement by Directors	(1 page)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 1.00	(4 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 23/03/21	(1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,200,000	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 200,200,000	(4 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)