Aah Pharmaceuticals Limited

General information

Name:

Aah Pharmaceuticals Ltd

Office Address:

Sapphire Court Walsgrave Triangle CV2 2TX Coventry

Number: 00123458

Incorporation date: 1912-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aah Pharmaceuticals is a company registered at CV2 2TX Coventry at Sapphire Court. The firm was set up in 1912 and is established under the identification number 00123458. The firm has existed on the British market for one hundred and twelve years now and the current status is active. This enterprise's SIC code is 46460 meaning Wholesale of pharmaceutical goods. Aah Pharmaceuticals Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-01-25.

The firm owns three trademarks, all are active. The first trademark was registered in 2016. The trademark that will become invalid first, that is in August, 2025 is UK00003122377.

There seems to be a team of three directors running the following company at the moment, including Adrian S., David B. and Wendy H. who have been executing the directors tasks for nearly one year. Additionally, the managing director's tasks are constantly aided with by a secretary - Nichola L., who was chosen by this company 8 years ago.

Trade marks

Trademark UK00003045637
Trademark image:-
Trademark name:VANTAGE
Status:Application Published
Filing date:2014-03-07
Owner name:AAH Pharmaceuticals Ltd
Owner address:AAH Pharmaceuticals Ltd, Sapphire Court, Walsgrave Triangle, COVENTRY, United Kingdom, CV2 2TX
Trademark UK00003059460
Trademark image:-
Trademark name:CAREWAY
Status:Application Published
Filing date:2014-06-11
Owner name:AAH Pharmaceuticals Ltd
Owner address:AAH Pharmaceuticals Ltd, Sapphire Court, Walsgrave Triangle, COVENTRY, United Kingdom, CV2 2TX
Trademark UK00003122377
Trademark image:-
Status:Registered
Filing date:2015-08-14
Date of entry in register:2016-01-15
Renewal date:2025-08-14
Owner name:AAH Pharmaceuticals Ltd
Owner address:AAH Pharmaceuticals Ltd, Sapphire Court, Walsgrave Triangle, COVENTRY, United Kingdom, CV2 2TX

Company staff

Adrian S.

Role: Director

Appointed: 01 February 2024

Latest update: 27 February 2024

David B.

Role: Director

Appointed: 02 December 2022

Latest update: 27 February 2024

Wendy H.

Role: Director

Appointed: 27 July 2022

Latest update: 27 February 2024

Nichola L.

Role: Secretary

Appointed: 04 January 2016

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Admenta Uk Limited owns over 3/4 of company shares. This business can be reached in Coventry at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX and was registered as a PSC under the reg no 3011757.

Admenta Uk Limited
Address: Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 3011757
Notified on 25 August 2023
Nature of control:
over 3/4 of shares
Admenta Holdings Limited
Address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 21100 : Manufacture of basic pharmaceutical products
111
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