AMMANN UK LIMITED

active Company number 02406359

Private Limited by Shares · Incorporated on 20th Jul 1989

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SIC code: 32990
Registered office: Henley-In-Arden, B95 6BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMMANN UK LIMITED is a private limited by shares company based in Henley-In-Arden. It was incorporated on 20th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

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

SICs

View other companies in Henley-In-Arden (B) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andreas Aeberhard	Director	30th Oct 2020	This company	Swiss	View profile
Matthias Halter	Director	30th Oct 2020	This company	Swiss	View profile
David Hunt	Director	1st Oct 2017	This company	British	View profile
Ammann Bauausruestung Ag	Corporate PSC	21st Aug 2017	—	—	View profile
Ugasa Ag (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AMMANN LIMITED	02655758	21st Oct 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1989
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1989 Company incorporated
31st Jul 1993 Kenneth Wrighton resigned as Director
1st Aug 1993 Andrew Lewis appointed as Director
14th Feb 1997 Rolf Jenny resigned as Director
14th Feb 1997 Johann-Niklaus Schneider-Ammann resigned as Director
14th Feb 1997 Urs Bosshard appointed as Director
12th Oct 1998 Urs Bosshard resigned as Director
12th Oct 1998 Elmar Egli appointed as Director
11th Dec 1998 Colin Keogh resigned as Director
28th May 2001 Philip Snuggs resigned as Secretary
10th Dec 2001 Robert Brown appointed as Secretary
31st May 2002 Elmar Egli resigned as Director
1st May 2003 Robert Brown appointed as Director
1st May 2003 Elmar Egli appointed as Director
30th May 2003 Andrew Lewis resigned as Director
26th Feb 2009 Elmar Egli resigned as Director
29th Nov 2013 Marc Balsiger appointed as Director
29th Nov 2013 Malcolm Apperley appointed as Director
29th Nov 2013 Robert Brown resigned as Director
29th Nov 2013 Robert Brown resigned as Secretary
30th Jun 2016 Ugasa Ag appointed as Corporate PSC
1st Sep 2016 Marc Balsiger resigned as Director
1st Sep 2016 Sascha Seglias appointed as Director
21st Sep 2016 Herbert Pirklbauer appointed as Director
21st Aug 2017 Ammann Bauausruestung Ag appointed as Corporate PSC
21st Aug 2017 Ugasa Ag ceased to be a Corporate PSC
1st Oct 2017 Malcolm Apperley resigned as Director
1st Oct 2017 David Hunt appointed as Director
26th Aug 2018 Herbert Pirklbauer resigned as Director
26th Aug 2018 Bernd Holz appointed as Director
30th Oct 2020 Sascha Seglias resigned as Director
30th Oct 2020 Bernd Holz resigned as Director
30th Oct 2020 Andreas Aeberhard appointed as Director
30th Oct 2020 Matthias Halter appointed as Director
25th Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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