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 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.
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)
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 |