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 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.
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 |
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 |