VAH SUBCO LIMITED

dissolved Company number 00538050

Private Limited by Shares · Incorporated on 15th Sep 1954 · Closed on 5th Apr 2022

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SIC code: 70100
Registered office: Uxbridge, UB8 2LS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VAH SUBCO LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 15th Sep 1954 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Erwin	Director	22nd Sep 2020		American	View profile
Nicholas Rudge	Director	13th Dec 2019		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CONCISE LIMITED	03487386	30th Dec 1997	active
AVSC EUROPE LIMITED	03450573	15th Oct 1997	active
VISUAL ACTION HOLDINGS	03054629	10th May 1995	active
AVC LIVE LIMITED	01921674	12th Jun 1985	active
VAH SUBCO (2) LIMITED	01861982	8th Nov 1984	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Sep 1954
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

15th Sep 1954 Company incorporated
3rd Mar 1994 Terence Keelin appointed as Director
27th Feb 1996 Michael Lawson resigned as Director
31st Mar 1997 Terence Keelin resigned as Director
31st Mar 1997 Terence Keelin resigned as Secretary
1st Apr 1997 Susannah Parden appointed as Secretary
12th Mar 1998 John Jureller appointed as Director
28th May 1998 Robin Tomlin resigned as Director
9th May 1999 David Foster resigned as Director
18th Oct 1999 Peter Thurston appointed as Secretary
18th Oct 1999 Susannah Parden resigned as Secretary
10th May 2000 Peter Thurston resigned as Secretary
10th May 2000 James Markowitz appointed as Secretary
26th May 2000 John Jureller resigned as Director
26th May 2000 Digby Davies appointed as Director
22nd May 2001 Russell Cook appointed as Secretary
22nd May 2001 James Markowitz resigned as Secretary
28th Sep 2001 Robert Ellis appointed as Director
7th Jan 2004 Russell Cook resigned as Secretary
7th Jan 2004 Mahesh Vadgama appointed as Secretary
11th Mar 2005 Peter Sutton appointed as Director
11th Mar 2005 Robert Ellis resigned as Director
14th Jun 2005 Peter Sutton resigned as Director
14th Jun 2005 Ian Yates appointed as Director
14th Jan 2009 Ian Yates resigned as Director
11th Feb 2009 Mahesh Vadgama appointed as Director
18th Nov 2009 Ali Vafa appointed as Director
11th May 2011 Joseph McIlwain appointed as Director
11th May 2011 Digby Davies resigned as Director
1st Dec 2015 Patrick Hill appointed as Director
1st Dec 2015 Renee Lane appointed as Secretary
1st Dec 2015 Mahesh Vadgama resigned as Director
1st Dec 2015 Mahesh Vadgama resigned as Secretary
1st May 2017 Ali Vafa resigned as Director
13th Dec 2019 Patrick Hill resigned as Director
13th Dec 2019 Nicholas Rudge appointed as Director
22nd Sep 2020 Joseph McIlwain resigned as Director
22nd Sep 2020 Benjamin Erwin appointed as Director
16th Dec 2020 Renee Lane resigned as Secretary

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