General information

Name:

Ammann Uk Ltd

Office Address:

Wavensmere Farm Barns Wawensmere Road Wootton Wawen B95 6BP Henley-in-arden

Number: 02406359

Incorporation date: 1989-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ammann Uk started its business in the year 1989 as a Private Limited Company under the following Company Registration No.: 02406359. The firm has been functioning for 35 years and it's currently active. The firm's headquarters is located in Henley-in-arden at Wavensmere Farm Barns Wawensmere Road. You can also find this business utilizing the post code : B95 6BP. This business's SIC code is 32990 and their NACE code stands for Other manufacturing n.e.c.. Ammann Uk Ltd reported its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-08-25.

That company owes its accomplishments and constant progress to exactly three directors, specifically Andreas A., Matthias H. and David H., who have been in charge of the company since 30th October 2020.

The companies with significant control over this firm include: Ammann Bauausruestung Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Langenthal at Eisenbahnstrassse.

Financial data based on annual reports

Company staff

Andreas A.

Role: Director

Appointed: 30 October 2020

Latest update: 29 April 2024

Matthias H.

Role: Director

Appointed: 30 October 2020

Latest update: 29 April 2024

David H.

Role: Director

Appointed: 01 October 2017

Latest update: 29 April 2024

People with significant control

Ammann Bauausruestung Ag
Address: 25 Eisenbahnstrassse, Langenthal, PO Box 4900, Switzerland
Legal authority Switzerland
Legal form Ag
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ugasa Ag
Address: 8 Bubenbergplatz, Bern, 3011, Switzerland
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch27030054243
Notified on 30 June 2016
Ceased on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
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