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AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED - Unit C Mill Court Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5EU, United Kingdom
Company Information
- Company registration number
- 05773315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C Mill Court Mill Court, Featherstone Road
- Wolverton Mill
- Milton Keynes
- MK12 5EU
- England Unit C Mill Court Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5EU, England UK
Management
- Managing Directors
- CLARKE, Stephen Derek
- KRUTZ, Martin
- Company secretaries
- COFFER, Grant Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-07
- Age Of Company 2006-04-07 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aht Cooling Systems Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AHT COOLING SYSTEMS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900YG79HZNEE0MF84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED Company Description
- AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05773315. Its current trading status is "live". It was registered 2006-04-07. It was previously called AHT COOLING SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at Unit C Mill Court Mill Court, Featherstone Road .
Get AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aht Cooling Systems Supermarket (Uk) Limited - Unit C Mill Court Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5EU, United Kingdom
- 2006-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-08-25) - PSC09
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notification-of-a-person-with-significant-control (2023-08-25) - PSC02
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-account-reference-date-company-current-extended (2020-10-06) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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mortgage-satisfy-charge-full (2019-02-25) - MR04
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-full (2019-07-30) - AA
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auditors-resignation-limited-company (2019-11-05) - AA03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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resolution (2014-01-06) - RESOLUTIONS
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memorandum-articles (2014-01-06) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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accounts-with-accounts-type-full (2013-10-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-small (2012-10-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-small (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-secretary-company-with-name (2011-10-17) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-small (2010-06-18) - AA
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-28) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-20) - CERTNM
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-small (2008-02-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-18) - AA
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legacy (2007-03-27) - 288b
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legacy (2007-08-01) - 363a
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legacy (2007-06-20) - 287
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288a
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resolution (2006-07-17) - RESOLUTIONS
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resolution (2006-09-19) - RESOLUTIONS
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legacy (2006-07-07) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-09-19) - 88(2)R
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legacy (2006-07-28) - 287
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certificate-change-of-name-company (2006-08-01) - CERTNM
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legacy (2006-09-08) - 225
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legacy (2006-09-19) - 123
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incorporation-company (2006-04-07) - NEWINC