AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773315. The accounts status is FULL and accounts are next due on 31/12/2024.

AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C MILL COURT MILL COURT, FEATHERSTONE ROAD
MILTON KEYNES
MK12 5EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AHT COOLING SYSTEMS (UK) LIMITED (until 21/11/2008)
PEDALFLOOR LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT STEVEN COFFER Secretary 2023-06-09 CURRENT
MR MARK SWIERZY Aug 1978 German Director 2024-01-24 CURRENT
MR STEPHEN DEREK CLARKE Nov 1956 British Director 2014-09-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-07 UNTIL 2006-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-07 UNTIL 2006-05-15 RESIGNED
ANDREAS HEGER May 1965 Austrian Director 2006-05-15 UNTIL 2007-03-19 RESIGNED
HANS AAGE JORGENSEN Jun 1953 Danish Director 2006-05-15 UNTIL 2016-06-01 RESIGNED
MR MARTIN KRUTZ Nov 1970 Austrian Director 2019-04-10 UNTIL 2024-01-24 RESIGNED
MR CHRISTOPH GASSER Oct 1973 Austrian Director 2018-04-25 UNTIL 2021-09-20 RESIGNED
MR FRANK ELSEN Jan 1969 German Director 2016-06-01 UNTIL 2016-06-01 RESIGNED
MR FRANK PETER ELSEN Jan 1969 German Director 2018-11-01 UNTIL 2019-03-17 RESIGNED
MR STEPHEN DAVID BURKE Apr 1952 British Director 2006-05-15 UNTIL 2011-09-23 RESIGNED
MR THOMAS TIMUR METE BABACAN May 1969 German Director 2016-06-01 UNTIL 2018-11-01 RESIGNED
MR STEPHEN DAVID BURKE Apr 1952 British Secretary 2006-05-15 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aht Cooling Systems Gmbh 2016-04-06 8786 Rottenmann   Ownership of shares 75 to 100 percent

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