AL

AAHC 2 LIMITED

Dissolved

Company number 03300035

London · Incorporated 9 January 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAA (INTERNATIONAL HOLDINGS) LIMITED · 9 January 1997 – 13 November 2007

Company overview

AAHC 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 8 September 2015 having been incorporated on 9 January 1997. It changed its name from BAA (INTERNATIONAL HOLDINGS) LIMITED on 9 January 1997. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is dormant company (SIC 99999).

The sole director is HOSKINS, Richard John (appointed 8 November 2007). ANDERSON, Robert Bruce serves as company secretary (appointed 7 November 2008). The company has been served by 32 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2014, on 30 July 2014. 164 filings are recorded against the company at Companies House, most recently a gazette filing on 8 September 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ANDERSON, Robert Bruce
Secretary
7 November 2008
HR
HOSKINS, Richard John
Director
8 November 2007
MP
MCGREGOR, Peter James
Director · Resigned
8 November 2007
FC
FILSON, Claire
Secretary · Resigned
8 November 2007
RK
ROWE, Kim Elizabeth
Secretary · Resigned
8 November 2007
LJ
LEO, Jose
Director · Resigned
4 October 2006
SS
SANCHEZ SALMERON, Luis Angel
Director · Resigned
31 August 2006
NS
NELSON, Stephen Keith James
Director · Resigned
13 July 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
RR
ROWSON, Rachel
Secretary · Resigned
26 January 2006
GD
GILLARD, David James
Director · Resigned
1 January 2005
HI
HARGREAVES, Ian Richard
Director · Resigned
1 January 2005
RM
RICHES, Mark Stephen
Director · Resigned
5 October 2004
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
2 February 2004
CM
CLASPER, Michael
Director · Resigned
1 April 2003
DD
DOWDS, Donal
Director · Resigned
14 February 2003
EM
EWING, Margaret
Director · Resigned
21 October 2002
HD
HELMSLEY, Dominic
Director · Resigned
12 March 2001
MT
MORGAN, Terence David
Director · Resigned
18 July 2000
MV
MURPHY, Vernon Leslie
Director · Resigned
1 August 1999
AT
AYRIS, Timothy Howard
Director · Resigned
29 January 1999
WD
WILSON, Des
Director · Resigned
22 December 1998
EJ
EGAN, John Leopold, Sir
Director · Resigned
2 December 1998
JA
JURENKO, Andrew Tadeusz
Director · Resigned
1 April 1998
HM
HODGKINSON, Michael Stewart, Sir
Director · Resigned
6 November 1997
CB
COLLIE, Brian Joseph
Director · Resigned
6 November 1997
KR
KITLEY, Roger John
Director · Resigned
10 February 1997
JP
JONES, Peter Joseph
Director · Resigned
10 February 1997
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 January 1997
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
9 January 1997
EG
EDINGTON, George Gordon
Director · Resigned
9 January 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 June 2015 View
Change Sail Address Company With New Address
Address
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2014 View
Resolution
Resolution
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Annual Return Company With Made Up Date
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Gazette Filings Brought Up To Date
Gazette
20 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Gazette Notice Compulsary
Gazette
19 January 2010 View
Accounts With Made Up Date
Accounts
24 August 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
28 October 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Address
30 January 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Memorandum Articles
Incorporation
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Resolution
Resolution
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Accounts With Made Up Date
Accounts
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Accounts With Made Up Date
Accounts
27 January 2007 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Made Up Date
Accounts
2 February 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Made Up Date
Accounts
21 July 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
19 March 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
25 September 2003 View
Accounts With Made Up Date
Accounts
11 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Made Up Date
Accounts
20 January 2003 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Made Up Date
Accounts
25 January 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Made Up Date
Accounts
9 November 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
12 November 1999 View
Accounts With Made Up Date
Accounts
11 October 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
18 May 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Accounts
18 February 1997 View
Legacy
Officers
18 February 1997 View
Incorporation Company
Incorporation
9 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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