AAHC 2 LIMITED Credit Check Report

Company Overview

Aahc 2 Limited is a Dissolved Private Limited Company.

Registered Address

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

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Companies House Data

Company Name	AAHC 2 LIMITED
Company Number	03300035
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/06/2014

Directors & Members

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	Timothy Ayris - Director (British, 66 years old, born June 1960) Appointed 29 January 1999, Resigned 14 February 2003	Resigned
	Michael Clasper - Director (British, 73 years old, born April 1953) Appointed 01 April 2003, Resigned 13 July 2006	Resigned
	Brian Collie - Director (British, 72 years old, born August 1954) Appointed 06 November 1997, Resigned 27 October 2004	Resigned
	Donal Dowds - Director (Irish, 73 years old, born May 1953) Appointed 14 February 2003, Resigned 03 September 2007	Resigned
	George Edington - Director (British, 81 years old, born September 1945) Appointed 09 January 1997, Resigned 08 March 1999	Resigned
	John Egan - Director (British, 87 years old, born November 1939) Appointed 02 December 1998, Resigned 07 November 1999	Resigned
	Margaret Ewing - Director (British, 71 years old, born March 1955) Appointed 21 October 2002, Resigned 04 October 2006	Resigned
	Duncan Garrood - Director (British, 68 years old, born November 1958) Appointed 02 February 2004, Resigned 08 November 2007	Resigned
	David Gillard - Director (British, 64 years old, born October 1962) Appointed 01 January 2005, Resigned 22 September 2006	Resigned
	Ian Hargreaves - Director (British, 75 years old, born June 1951) Appointed 01 January 2005, Resigned 26 October 2006	Resigned
	Dominic Helmsley - Director (British, 59 years old, born April 1967) Appointed 12 March 2001, Resigned 31 August 2006	Resigned
	Michael Hodgkinson - Director (British, 82 years old, born April 1944) Appointed 06 November 1997, Resigned 01 April 2003	Resigned
	Richard Hoskins - Director (Australian, 59 years old, born May 1967) Appointed 08 November 2007	Active
	Peter Jones - Director (British, 70 years old, born January 1956) Appointed 10 February 1997, Resigned 02 February 2004	Resigned
	Andrew Jurenko - Director (British, 76 years old, born December 1950) Appointed 01 April 1998, Resigned 10 March 1999	Resigned
	Andrew Jurenko - Director (British, 76 years old, born December 1950) Appointed 01 April 2003, Resigned 30 September 2006	Resigned
	Roger Kitley - Director (British, 79 years old, born March 1947) Appointed 10 February 1997, Resigned 14 April 2000	Resigned
	Jose Leo - Director (Spanish, 66 years old, born May 1960) Appointed 04 October 2006, Resigned 08 November 2007	Resigned
	Peter McGregor - Director (Australian, 60 years old, born May 1966) Appointed 08 November 2007, Resigned 23 January 2008	Resigned
	Terence Morgan - Director (British, 70 years old, born December 1956) Appointed 18 July 2000, Resigned 02 February 2004	Resigned
	Terence Morgan - Director (British, 70 years old, born December 1956) Appointed 03 September 2007, Resigned 08 November 2007	Resigned
	Vernon Murphy - Director (British, 82 years old, born July 1944) Appointed 01 April 2002, Resigned 02 February 2004	Resigned
	Vernon Murphy - Director (British, 82 years old, born July 1944) Appointed 01 August 1999, Resigned 02 June 2001	Resigned
	Stephen Nelson - Director (British, 63 years old, born January 1963) Appointed 13 July 2006, Resigned 08 November 2007	Resigned
	Mark Riches - Director (British, 79 years old, born August 1947) Appointed 05 October 2004, Resigned 08 November 2007	Resigned
	Luis Sanchez Salmeron - Director (Spanish, 64 years old, born September 1962) Appointed 31 August 2006, Resigned 08 November 2007	Resigned
	Des Wilson - Director (British, 85 years old, born March 1941) Appointed 22 December 1998, Resigned 16 June 2000	Resigned

Secretaries

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	Robert Anderson - Secretary (Australian) Appointed 07 November 2008	Active
	Claire Filson - Secretary (Australian) Appointed 08 November 2007, Resigned 07 November 2008	Resigned
	Maria Lewis - Secretary (British) Appointed 16 January 1997, Resigned 26 January 2006	Resigned
	Kim Rowe - Secretary (Australian) Appointed 08 November 2007, Resigned 07 November 2008	Resigned
	Rachel Rowson - Secretary (British) Appointed 26 January 2006, Resigned 01 June 2006	Resigned
	Susan Welch - Secretary (British) Appointed 01 June 2006, Resigned 08 November 2007	Resigned
	Gabrielle Williams Hamer - Secretary (British) Appointed 09 January 1997, Resigned 16 September 1997	Resigned

Other Company Directorships

Richard Hoskins
SOUTH EAST WATER LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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