AAH ONE LIMITED
Address:
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
AAH ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC042377. The registration start date is July 5, 1965. The current status is Active.
Company Overview
| Company Number | SC042377 |
| Company Name | AAH ONE LIMITED |
| Registered Address |
204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1965-07-05 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-07-29 |
| Returns Last Update | 2015-07-01 |
| Confirmation Statement Due Date | 2021-07-24 |
| Confirmation Statement Last Update | 2020-07-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE |
| Post Town | GLASGOW |
| Post Code | G42 0PH |
| Country | SCOTLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BIG PHARMA LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| MUNRO PHARMACY LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| CLARK MUNRO LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| GRAEME PHARMACY (STIRLING) LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| NEW KIRK PHARMACY LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| ACME DRUG CO. LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| BAILLIESTON HEALTH CENTRE PHARMACY LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH |
| KYLE AND CARRICK HOLDINGS LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
| WOODSIDE PHARMACY (GLASGOW) LIMITED | 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary (Active) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | / 25 July 2012 |
/ |
|
| HALL, Wendy Margaret | Director (Active) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | June 1970 / 1 January 2014 |
British / United Kingdom |
Solicitor |
| HILGER, Marcus | Director (Active) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | May 1977 / 13 November 2017 |
German / Germany |
Finance Director |
| BRIERLEY, Jennifer Anne | Secretary (Resigned) | Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | / 5 February 2007 |
/ |
|
| DAVIES, John Richard Bridge | Secretary (Resigned) | Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE | / 31 January 1997 |
/ |
|
| HAMPTON, Derek Robert | Secretary (Resigned) | Chenies, Faldingworth, Market Rasen, Lincs, LN8 3SH | / |
/ |
|
| HEATON, Janet Ruth | Secretary (Resigned) | 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ | / 2 April 2002 |
/ |
|
| MURPHY, Francis Joseph | Secretary (Resigned) | Oakmere Murieston Road, Hale, Cheshire, WA15 9SU | / 1 August 1991 |
/ |
|
| SMERDON, Peter | Secretary (Resigned) | 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG | / 31 December 2000 |
/ |
|
| BEER, Thorsten | Director (Resigned) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | June 1971 / 3 September 2012 |
German / United Kingdom |
Cfo |
| FRASER, Eric Arthur | Director (Resigned) | 23 Darroch Brae, Alness, Ross Shire, IV17 0SD | December 1943 / |
British / |
Company Director |
| FRASER, Ian Duncan | Director (Resigned) | 26 Ness Bank, Inverness, Inverness Shire, IV2 4SF | December 1942 / |
British / |
Company Director |
| GIBSON, Colin | Director (Resigned) | Amos Farmhouse, Main Street South Scarle, Newark, Nottinghamshire, NG23 7JH | May 1948 / |
British / |
Company Director |
| GREENHALGH, Gary | Director (Resigned) | Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY | March 1937 / |
British / United Kingdom |
Company Director |
| HOOD, John | Director (Resigned) | 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | November 1952 / 30 September 2002 |
British / |
Finance Director |
| KERSHAW, Graham Anthony | Director (Resigned) | Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL | December 1952 / 31 January 1997 |
British / United Kingdom |
Company Director |
| LIPP, Hanns Martin | Director (Resigned) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | October 1976 / 21 December 2016 |
German / United Kingdom |
Finance Director |
| MEISTER, Stefan Mario | Director (Resigned) | Rosengartenstrasse 19, 70184 Stuttgart, Germany | October 1965 / 31 May 1995 |
Swiss / |
Company Director |
| MISCHKE, Gerhard Viktor | Director (Resigned) | Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW | January 1959 / 1 January 1999 |
Germany / |
Chief Finance Officer |
| REVELL, Anthony William | Director (Resigned) | 26 Ryland Road, Welton, Lincoln, LN2 3LU | June 1938 / 21 January 1993 |
British / |
Company Director |
| SHEPHERD, William | Director (Resigned) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | June 1965 / 1 August 2011 |
British / Great Britain |
Solicitor |
| SMERDON, Peter | Director (Resigned) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | October 1950 / 28 March 2002 |
British / England |
Company Secretary |
| TAYLOR, David Leslie | Director (Resigned) | Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA | October 1940 / 31 May 1995 |
British / Gb-Eng |
Pharmacist |
| VIZARD, Ronald Charles, Harold | Director (Resigned) | Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP | January 1946 / 16 September 1997 |
British / |
Chartered Accountant |
| WALLIS, Andrew Leonard | Director (Resigned) | The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH | July 1939 / 21 January 1993 |
British / |
Ca |
| WILLETTS, Andrew John | Director (Resigned) | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | June 1963 / 1 April 2007 |
British / England |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | GLASGOW |
| Post Code | G42 0PH |
| SIC Code | 74990 - Non-trading company |
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