Amann Oxley Holdings Limited

Company Name	Amann Oxley Holdings Limited
Directors	Ireneus Peter Morgalla and Jenine Margaret Stimpson
Company Status	Active
Company Number	06410636
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Previous Name	Brabco 744 Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Ireneus Peter Morgalla
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 December 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Amann & SÃ–Hne Gmbh & Co. Kg Hauptstr. 1 74357 BÃ–Nnigheim Germany

Secretary Name	Miss Jenine Margaret Stimpson
Status	Current
Appointed	25 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ

Director Name	Miss Jenine Margaret Stimpson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ

Director Name	David Gerrard Birch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 2008)
Role	Company Director
Correspondence Address	98 Oakcliffe Road Manchester M23 Ida

Director Name	Graham Martin Hall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Graham Martin Hall
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Michael McGowan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Director Name	Mr Ian Jonathon Ford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ

Secretary Name	Mr Mark Davis
Status	Resigned
Appointed	07 November 2014(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2016)
Role	Company Director
Correspondence Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ

Director Name	Mr Darren Roy Harding
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	amann.com

Location

Registered Address	Guide Mills South Street Ashton Under Lyne Lancashire OL7 0PJ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

100k at £1	Amann International Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,437,522
Current Liabilities	£3,173,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (15 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (15 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
17 November 2017	Appointment of Mr Darren Harding as a director on 13 November 2017 (2 pages)
17 November 2017	Appointment of Mr Darren Harding as a director on 13 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017 (1 page)
11 November 2016	Full accounts made up to 31 December 2015 (14 pages)
11 November 2016	Full accounts made up to 31 December 2015 (14 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Graham Martin Hall as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Graham Martin Hall as a director on 21 September 2016 (1 page)
25 July 2016	Termination of appointment of Mark Davis as a secretary on 25 July 2016 (1 page)
25 July 2016	Appointment of Miss Jenine Margaret Stimpson as a secretary on 25 July 2016 (2 pages)
25 July 2016	Appointment of Miss Jenine Margaret Stimpson as a secretary on 25 July 2016 (2 pages)
25 July 2016	Termination of appointment of Mark Davis as a secretary on 25 July 2016 (1 page)
17 December 2015	Appointment of Mr Ireneus Peter Morgalla as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ireneus Peter Morgalla as a director on 17 December 2015 (2 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 (4 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Full accounts made up to 31 December 2014 (10 pages)
22 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
10 November 2014	Appointment of Mr Mark Davis as a secretary on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mark Davis as a secretary on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mark Davis as a secretary on 7 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Ian Jonathon Ford on 1 July 2014 (2 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Director's details changed for Mr Ian Jonathon Ford on 1 July 2014 (2 pages)
10 November 2014	Director's details changed for Mr Ian Jonathon Ford on 1 July 2014 (2 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
7 November 2014	Termination of appointment of Graham Martin Hall as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Graham Martin Hall as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Graham Martin Hall as a secretary on 7 November 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Appointment of Mr Ian Jonathon Ford as a director (2 pages)
27 March 2014	Appointment of Mr Ian Jonathon Ford as a director (2 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (10 pages)
1 May 2013	Full accounts made up to 31 December 2012 (10 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 31 December 2011 (10 pages)
16 May 2012	Full accounts made up to 31 December 2011 (10 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 March 2011	Full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Full accounts made up to 31 December 2010 (10 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Full accounts made up to 31 December 2009 (10 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Michael Mcgowan on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Mcgowan on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Mcgowan on 7 December 2009 (2 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
21 November 2008	Return made up to 26/10/08; full list of members (3 pages)
21 November 2008	Director's change of particulars / michael mcgowan / 21/10/2008 (1 page)
21 November 2008	Return made up to 26/10/08; full list of members (3 pages)
21 November 2008	Director's change of particulars / michael mcgowan / 21/10/2008 (1 page)
16 September 2008	Director appointed michael john mcgowan (2 pages)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Appointment terminated director david birch (1 page)
16 September 2008	Director appointed michael john mcgowan (2 pages)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Appointment terminated director david birch (1 page)
2 September 2008	Full accounts made up to 30 April 2008 (11 pages)
2 September 2008	Full accounts made up to 30 April 2008 (11 pages)
10 May 2008	Company name changed brabco 744 LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed brabco 744 LIMITED\certificate issued on 13/05/08 (2 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
6 February 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
6 February 2008	Registered office changed on 06/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL (1 page)
6 February 2008	Registered office changed on 06/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	New secretary appointed;new director appointed (3 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Conve 01/02/08 (1 page)
6 February 2008	New secretary appointed;new director appointed (3 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	Conve 01/02/08 (1 page)
26 October 2007	Incorporation (19 pages)
26 October 2007	Incorporation (19 pages)

Amann Oxley Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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