AAHC 2 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03300035
Status: DISSOLVED
Incorporated / age: 9 January 199718 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 November 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
BAA (INTERNATIONAL HOLDINGS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2014
Dissolved on
8 September 2015
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 September 2014
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  30 September 2014

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Robert Bruce ACTIVE	Secretary	07 Nov 2008				27 Martin Street, Brighton, Victoria 3186, Australia
HOSKINS, Richard John ACTIVE	Director	08 Nov 2007		Australia	May 1967	6 St Leonards Avenue, St Kilda, Victoria 3182, Australia
FILSON, Claire RESIGNED	Secretary	08 Nov 2007	07 Nov 2008			5f Belson Street, Malvern East, Victoria 3145, Australia
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Jan 1997	26 Jan 2006			130 Wilton Road, London, SW1V 1LQ
ROWE, Kim Elizabeth RESIGNED	Secretary	08 Nov 2007	07 Nov 2008			56 Wood Street, Templestowe, Victoria 3106, Australia
ROWSON, Rachel RESIGNED	Secretary	26 Jan 2006	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	08 Nov 2007			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	09 Jan 1997	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
AYRIS, Timothy Howard RESIGNED	Director	29 Jan 1999	14 Feb 2003		June 1960	69 Burlington Avenue, Richmond, Surrey, TW9 4DG
CLASPER, Michael RESIGNED	Director	01 Apr 2003	13 Jul 2006	United Kingdom	April 1953	130 Wilton Road, London, SW1V 1LQ
COLLIE, Brian Joseph RESIGNED	Director	06 Nov 1997	27 Oct 2004		August 1954	8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
DOWDS, Donal RESIGNED	Director	14 Feb 2003	03 Sep 2007		May 1953	130 Wilton Road, London, SW1V 1LQ
EDINGTON, George Gordon RESIGNED	Director	09 Jan 1997	08 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
EGAN, John Leopold, Sir RESIGNED	Director	02 Dec 1998	07 Nov 1999	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
EWING, Margaret RESIGNED	Director	21 Oct 2002	04 Oct 2006		March 1955	130 Wilton Road, London, SW1V 1LQ
GARROOD, Duncan Steven, Dr RESIGNED	Director	02 Feb 2004	08 Nov 2007		November 1958	130 Wilton Road, London, SW1V 1LQ
GILLARD, David James RESIGNED	Director	01 Jan 2005	22 Sep 2006	England	October 1962	17 Bedford Road, East Finchley, London, N2 9DB
HARGREAVES, Ian Richard RESIGNED	Director	01 Jan 2005	26 Oct 2006		June 1951	130 Wilton Road, London, SW1V 1LQ
HELMSLEY, Dominic RESIGNED	Director	12 Mar 2001	31 Aug 2006		April 1967	40 Howards Lane, Putney, London, SW15 6NQ
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	06 Nov 1997	01 Apr 2003	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
JONES, Peter Joseph RESIGNED	Director	10 Feb 1997	02 Feb 2004		January 1956	8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
JURENKO, Andrew Tadeusz RESIGNED	Director	01 Apr 2003	30 Sep 2006		December 1950	130 Wilton Road, London, SW1V 1LQ
JURENKO, Andrew Tadeusz RESIGNED	Director	01 Apr 1998	10 Mar 1999	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KITLEY, Roger John RESIGNED	Director	10 Feb 1997	14 Apr 2000	England	March 1947	19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
LEO, Jose RESIGNED	Director	04 Oct 2006	08 Nov 2007		May 1960	130 Wilton Road, London, SW1V 1LQ
MCGREGOR, Peter James RESIGNED	Director	08 Nov 2007	23 Jan 2008		May 1966	11 Queen Street, Surrey Hills, Victoria 3127, Australia
MORGAN, Terence David RESIGNED	Director	03 Sep 2007	08 Nov 2007		December 1956	Medici Court, 67-69 New Bond Street, London, W1S 1DF
MORGAN, Terence David RESIGNED	Director	18 Jul 2000	02 Feb 2004		December 1956	Medici Court, 67-69 New Bond Street, London, W1S 1DF
MURPHY, Vernon Leslie RESIGNED	Director	01 Apr 2002	02 Feb 2004	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
MURPHY, Vernon Leslie RESIGNED	Director	01 Aug 1999	02 Jun 2001	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
NELSON, Stephen Keith James RESIGNED	Director	13 Jul 2006	08 Nov 2007		January 1963	130 Wilton Road, London, SW1V 1LQ
RICHES, Mark Stephen RESIGNED	Director	05 Oct 2004	08 Nov 2007	England	August 1947	Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG
SANCHEZ SALMERON, Luis Angel RESIGNED	Director	31 Aug 2006	08 Nov 2007		September 1962	130 Wilton Road, London, SW1V 1LQ
WILSON, Des RESIGNED	Director	22 Dec 1998	16 Jun 2000		March 1941	48 Stapleton Hall Road, London, N4 3QG

ANDERSON, Robert Bruce ACTIVE
Role: Secretary
Appointed on: 07 Nov 2008
Address: 27 Martin Street, Brighton, Victoria 3186, Australia

HOSKINS, Richard John ACTIVE
Role: Director
Appointed on: 08 Nov 2007
Country of Residence: Australia
Date of birth: May 1967
Address: 6 St Leonards Avenue, St Kilda, Victoria 3182, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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