Sapphire Dco Twelve Limited

Company Name	Sapphire Dco Twelve Limited
Director	Graham Wiseman
Company Status	Liquidation
Company Number	00190705
Category	Private Limited Company
Incorporation Date	16 June 1923(100 years, 11 months ago)
Previous Name	AAH Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(100 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Business Consultant
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Willoughby Dryden Dudley Allen
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(69 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 July 1993)
Role	Chartered Secretary
Correspondence Address	Dryden Cottage 92 Kimpton Road Wheathampstead St Albans Hertfordshire AL4 8LX

Director Name	Mr James Brown
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(69 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Berachah 3 Hall Farm Hall Drive Canwick Lincoln LN4 2RG

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(69 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	01 September 1992(69 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(70 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Group Md
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Robert Angus Clark
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingston House North London SW7 1LW

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1995(72 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Dieter Kammerer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1995(72 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Ulmenstrabe 71088 Holzerlingen Germany Foreign

Director Name	Dr Karl Gerhard Eick
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1995(72 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(72 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Business Devopment Dir
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Secretary Name	Mr Graham Anthony Kershaw
Nationality	British
Status	Resigned
Appointed	31 January 1997(73 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(76 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	26 July 1999(76 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Ronald Armin Mittermeier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(77 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	501 Millennium Apartments Newhall Street Birmingham West Midlands B3 1BA

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(77 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Stephen Roger Dunn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(78 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2007)
Role	Managing Director
Correspondence Address	39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(80 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(80 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Mark Litten James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(84 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	The Paddocks Church Farm Court Middle Tysoe Warwick CV35 0TE

Secretary Name	Mr William Shepherd
Status	Resigned
Appointed	01 August 2011(88 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2012(88 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(88 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Wendy Margaret Hall
Status	Resigned
Appointed	01 January 2015(91 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	04 January 2016(92 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW

Director Name	Mrs Catherine McDermott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(93 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2016(93 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2017(94 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Toby Matthew Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(95 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Jane Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(95 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(96 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(99 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW

Director Name	Mr Robin Lindsay Dargue
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(99 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2023)
Role	Chief Information & Transformation Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	aah.co.uk

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

97.8m at £0.2	Admenta Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,404,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (1 year, 6 months ago)
Next Return Due	15 November 2023 (overdue)

Charges

31 January 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the companyâ€™s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

31 January 2023

Delivered on: 8 February 2023
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).

Classification: A registered charge
Particulars: Security interests (not expressed as floating charges) are created over all of the companyâ€™s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details.
Outstanding