• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2009-07-28) - AA

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  • legacy (2009-05-05) - 363a

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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

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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

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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

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