Aah Builders Supplies Limited

00587709

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 23/07/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Nichola Louise Legg

secretary · Since 11/09/2023

Mrs Wendy Margaret Hall

director · Since 11/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Adrian Mark Stubbings

director · Since 29/05/2024

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Aah Pharmaceuticals Limited

75–100% shares

75–100% votes

Appoint directors

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 123458 · Cardiff · Private Limited Company

Notified 28/03/2024

Former PSCs

Admenta Holdings Limited

Ceased 31/08/2023

Admenta Uk Limited

Ceased 28/03/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 31/01/2023Registered 08/02/2023Satisfied 22/08/2023

Charge

satisfied

AURELIUS CROCODILE LIMITED

Created 31/01/2023Registered 02/02/2023Satisfied 29/08/2025