AMMANN UK LIMITED
Active - Accounts Filed
General Information
NAME
AMMANN UK LIMITED
COMPANY NUMBER
02406359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/07/1989
(35 years and 5 months old)
WEBSITE
www.ammann-group.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1989
07/09/1989
HOOKSEAL LIMITED
WEST MIDLANDS
B95 6BP
Telephone: 01789292210
TPS: No
Lower Wavensmere Farm
Wawensmere Road
Wootton Wawen
Henley-In-Arden, West Midlands
B95 6BP
Telephone: 292210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMANN BAUAUSRUSTUNG AG | N/A | N/A |
| AMMANN UK LIMITED | Active - Accounts Filed | View Report |
| AMMANN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMMANN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMMANN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMMANN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/1991 - Present (33 years and 5 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
20/07/1991 - Present (33 years and 5 months) Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMANN GROUP HOLDINGS AG | N/A | N/A |
| AMMANN BAUAUSRUSTUNG AG | N/A | N/A |
| AMMANN UK LIMITED | Active - Accounts Filed | View Report |
| AMMANN LIMITED | Non-Trading | View Report |
| UGASA AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/10/2018 | New Accounts filed |
| 04/10/2018 | Malcolm Geoffrey Apperley (918484275) has left the board |
| 04/10/2018 | Herbert Pirklbauer (921473524) has left the board |
| 04/10/2018 | New Board Member Bernd Holz (925097965) Appointed |
| 04/10/2018 | New Board Member David Hunt (923849836) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Herbert Pirklbauer (921473524) Appointed |
| 14/09/2016 | Marc Balsiger (918484257) has left the board |
| 14/09/2016 | New Board Member Sascha Niccolo Seglias (921393439) Appointed |
| 27/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | Change in Reg. Office |
| 18/06/2016 | New Accounts filed |
| 19/10/2015 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 01/08/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Malcolm Geoffrey Apperley (918484275) Appointed |
| 07/02/2014 | Robert Stephen Brown (907954433) has left the board |
| 07/02/2014 | New Board Member Marc Balsiger (918484257) Appointed |
| 18/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Matthias Halter (927692908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andreas Christoph Aeberhard (927692906) Appointed |
| 19/01/1970 | New Board Member Matthias Halter (927692908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andreas Christoph Aeberhard (927692906) Appointed |
| 19/01/1970 | New Board Member Matthias Halter (927692908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andreas Christoph Aeberhard (927692906) Appointed |
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