AAH PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
AAH PHARMACEUTICALS LIMITED
COMPANY NUMBER
00123458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
27/07/1912
(112 years and 4 months old)
WEBSITE
www.aah.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/07/1912
28/04/1987
MAWSON & PROCTOR PHARMACEUTICALS LIMITED
WARWICK
CV34 5AH
Telephone: 02476432628
TPS: No
11 Parkwood Parade
Maidstone
Kent
ME15 9HL
12. Aah Southampton 908b Units 11/1
Nutwood Way Calmore Industr
Southampton
Hampshire
SO40 3SZ
13 Bewick Road
Gateshead
Tyne and Wear
NE8 4DP
Telephone: 4774456
14 Oxford Street
Walsall
West Midlands
WS2 9HY
16-17 Bush Row
Haverfordwest
Dyfed
SA61 1RJ
Telephone: 762667
170 Park Avenue North
Northampton
Northamptonshire
NN3 2HZ
2 Mandela Close
Oak Street
Norwich
Norfolk
NR3 3BD
Telephone: 765214
204 Polmadie Road
Glasgow
Lanarkshire
G42 0PH
Telephone: 4235888
27 High Street
East Budleigh
Budleigh Salterton
Devon
EX9 7ED
Telephone: 442001
3 Market Place
Bracknell
Berkshire
RG12 1DT
3 Rose Green Road
Aldwick
Bognor Regis
West Sussex
PO21 3EU
35 The Galleries
Washington
Tyne and Wear
NE38 7RU
406p Elliot Way
Perry Barr
Birmingham
West Midlands
B6 7UG
41 High Street
Cowbridge
South Glamorgan
CF71 7AE
449 Tonbridge Road
Maidstone
Kent
ME16 9LH
47-49 Riley Square
Bell Green District Centre
Coventry
West Midlands
CV2 1LY
5 Holdenhurst Road
Bournemouth
Dorset
BH8 8EH
Telephone: 554923
51-55 Brampton Road
Hampden Park
Eastbourne
East Sussex
BN22 9BN
54 High Street
Keynsham
Bristol
Avon
BS31 1DX
6 Brett Drive
Bexhill-on-sea
East Sussex
TN40 2JP
Telephone: 220118
6625 Hale Top Civic Centre
Wythenshawe
Manchester
M22 5RB
9 High Street
Ormesby
Middlesbrough
Cleveland
TS7 9PD
Telephone: 314471
Centurion Park Watling Street
Tamworth
Staffordshire
B77 5PZ
Telephone: 255000
Drumoyne Road
Glasgow
Lanarkshire
G51 4AU
Telephone: 4452552
Enterprise House
West Avenue
Talke
Stoke-on-trent, Staffordshire
ST7 1TL
Telephone: 795000
Faringdon Avenue
Romford
Essex
RM3 8SU
High Street
Henfield
West Sussex
BN5 9DB
Telephone: 492030
Market Place
Easingwold
York
North Yorkshire
YO61 3AD
Minto Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LU
Telephone: 873796
Nexus Point
3 Elliott Way
Birmingham
West Midlands
B6 7AP
Riverside Business Park Riverside A
Road
Swansea
West Glamorgan
SA7 0AH
Telephone: 313100
Royal Victoria Infirmary
Queen Victoria Road
Newcastle-upon-tyne
Tyne and Wear
NE1 4LP
Stonefield Way
Ruislip
Middlesex
HA4 0JP
Telephone: 88416010
The Woods
Haywood Road
WARWICK
CV34 5AH
Telephone: 76975600
Unit 1 Leeds 27 Industrial Estate
Bruntcliffe Lane
Leeds
West Yorkshire
LS27 0YD
Unit 2
St Philips Central
Albert Road
Bristol, Avon
BS2 0XJ
Telephone: 9775588
Unit 6 Prince Regent Road
Belfast
BT5 6QR
Whiteladies Health Centre
Whatley Road
Bristol
Avon
BS8 2PU
Telephone: 9741348
Woburn Road
Warrington
Cheshire
WA2 8UH
Credit Risk Overview
Want to learn more about AAH PHARMACEUTICALS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robin Lindsay Dargue (927896388) has left the board |
| 05/02/2024 | James Ian Clarke (926205703) has left the board |
Credit Risk Overview
Want to learn more about AAH PHARMACEUTICALS 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 AAH PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAH PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 215 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 394 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/12/2022 - Present (2years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robin Lindsay Dargue (927896388) has left the board |
| 05/02/2024 | James Ian Clarke (926205703) has left the board |
| 05/02/2024 | New Board Member Adrian Mark Stubbings (930479131) Appointed |
| 23/01/2024 | New Accounts filed |
| 21/09/2023 | New Board Member James Ian Clarke (926205703) Appointed |
| 26/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member David Jonathan Bound (930301643) Appointed |
| 08/12/2022 | New Board Member David Jonathan Bound (930301644) Appointed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 11/08/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 03/08/2022 | Jane Davies (925727708) has left the board |
| 02/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 02/08/2022 | New Board Member Wendy Margaret Hall (929854120) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 13/05/2022 | Toby Matthew Anderson (925028900) has left the board |
| 10/05/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 05/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 24/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 24/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 14/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/04/2016 | Stephen William Anderson (914686231) has left the board |
| 06/04/2016 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541987) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541987) Appointed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | Wendy Margaret Hall (919396858) has left the board |
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