AMMANN UK LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

AMMANN UK LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
AMMANN UK LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406359. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMMANN UK LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WAVENSMERE FARM BARNS WAWENSMERE ROAD
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS CHRISTOPH AEBERHARD Feb 1974 Swiss Director 2020-10-30 CURRENT
MR MATTHIAS HALTER Oct 1974 Swiss Director 2020-10-30 CURRENT
MR DAVID HUNT Apr 1975 British Director 2017-10-01 CURRENT
MR ROLF JENNY Nov 1948 Swiss Director RESIGNED
ROBERT STEPHEN BROWN Feb 1960 British Secretary 2001-12-10 UNTIL 2013-11-29 RESIGNED
PHILIP SNUGGS Nov 1942 British Secretary RESIGNED
MR BERND HOLZ Jan 1964 German Director 2018-08-26 UNTIL 2020-10-30 RESIGNED
MR SASCHA NICCOLO SEGLIAS Aug 1969 Swiss Director 2016-09-01 UNTIL 2020-10-30 RESIGNED
MR JOHANN-NIKLAUS SCHNEIDER-AMMANN Feb 1952 Swiss Director RESIGNED
MR HERBERT PIRKLBAUER Nov 1957 Austrian Director 2016-09-21 UNTIL 2018-08-26 RESIGNED
ANDREW PETER LEWIS Nov 1953 British Director 1993-08-01 UNTIL 2003-05-30 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director RESIGNED
ELMAR JOHANN EGLI Mar 1961 Swiss Director 2003-05-01 UNTIL 2009-02-26 RESIGNED
ELMAR JOHANN EGLI Mar 1961 Swiss Director 1998-10-12 UNTIL 2002-05-31 RESIGNED
ROBERT STEPHEN BROWN Feb 1960 British Director 2003-05-01 UNTIL 2013-11-29 RESIGNED
URS BOSSHARD Nov 1952 Swiss Director 1997-02-14 UNTIL 1998-10-12 RESIGNED
MARC BALSIGER Mar 1969 Swiss Director 2013-11-29 UNTIL 2016-09-01 RESIGNED
MALCOLM GEOFFREY APPERLEY Feb 1950 British Director 2013-11-29 UNTIL 2017-10-01 RESIGNED
MR KENNETH HEDLEY WRIGHTON Jun 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ammann Bauausruestung Ag 2017-08-21 Langenthal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ugasa Ag 2016-06-30 - 2017-08-21 Bern   3011 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ammann UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £482,253 Cash £-741,616 equity
Ammann UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-12-2021 £925,185 Cash £-240,697 equity
Ammann UK Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-12-2020 £650,172 Cash £-269,061 equity
Ammann UK Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-12-2019 £164,665 Cash £-51,975 equity
Ammann UK Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £318,345 Cash £-105,993 equity
Ammann UK Limited - Accounts to registrar - small 17.1 2017-06-10 31-12-2016 £784,611 Cash £-87,383 equity

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