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Home > England & Wales Companies > AHLSTROM GROUP FINANCE LIMITED
Company Information for

AHLSTROM GROUP FINANCE LIMITED

LONDON, EC4Y,
Company Registration Number
02547803
Private Limited Company
Dissolved

Dissolved 2014-03-02

Company Overview

About Ahlstrom Group Finance Ltd
AHLSTROM GROUP FINANCE LIMITED was founded on 1990-10-11 and had its registered office in London. The company was dissolved on the 2014-03-02 and is no longer trading or active.

Key Data
Company Name
AHLSTROM GROUP FINANCE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02547803
Date formed 1990-10-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-03-02
Type of accounts FULL
Last Datalog update: 2015-05-19 22:53:28
Primary Source:Companies House
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Company Officers of AHLSTROM GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
C H REGISTRARS LIMITED
 Company Secretary 1992-10-11
BJORN-ERIK PAGELS
 Director 1992-10-11
SEPPO MATTI PARVI
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JARI JUHA WILJAM MANTYLA
 Director 2005-11-01 2009-04-01
SVANTE ADDE
 Director 2003-10-01 2005-11-01
ESA KALLIO
 Director 1996-11-20 2005-09-30
BJARNE MITTS
 Director 1998-09-10 2003-10-01
HENRIK MIKANDER
 Director 1992-10-11 2003-09-15
KARL-ERIK PALIN
 Director 1992-10-11 2002-10-01
BO HINDS
 Director 1992-10-11 1998-09-10
ORVO KALERVO SIIMESTO
 Director 1992-10-11 1998-03-19
ERIK ASPLOM
 Director 1992-10-11 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C H REGISTRARS LIMITED CH NOMINEES (ONE) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
C H REGISTRARS LIMITED CH NOMINEES (TWO) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
C H REGISTRARS LIMITED GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED Company Secretary 2005-03-18 CURRENT 2002-02-26 Active - Proposal to Strike off
C H REGISTRARS LIMITED GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
C H REGISTRARS LIMITED CAXTON LANDS AND DEVELOPMENTS LIMITED Company Secretary 2004-07-27 CURRENT 1960-02-10 Active
C H REGISTRARS LIMITED TIEVALE LIMITED Company Secretary 2001-05-22 CURRENT 2001-05-22 Liquidation
C H REGISTRARS LIMITED AHLSTROM CHIRNSIDE LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
C H REGISTRARS LIMITED LANCER PRODUCTIONS LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-17 Dissolved 2015-06-23
C H REGISTRARS LIMITED AWAYVALE LIMITED Company Secretary 1994-03-21 CURRENT 1978-07-26 Active
C H REGISTRARS LIMITED AHLSTROM INDUSTRIAL HOLDINGS LIMITED Company Secretary 1993-06-22 CURRENT 1931-01-05 Dissolved 2016-03-31
C H REGISTRARS LIMITED HOMEVALE LIMITED Company Secretary 1993-03-15 CURRENT 1975-04-07 Dissolved 2015-12-15
C H REGISTRARS LIMITED GID-QUANTOR LIMITED Company Secretary 1992-11-16 CURRENT 1992-11-16 Dissolved 2014-05-06
C H REGISTRARS LIMITED PHOTOPIC LIMITED Company Secretary 1991-03-04 CURRENT 1991-03-04 Active - Proposal to Strike off
SEPPO MATTI PARVI AHLSTROM INDUSTRIAL HOLDINGS LIMITED Director 2009-04-01 CURRENT 1931-01-05 Dissolved 2016-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-12LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
2013-09-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2012
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB
2012-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2012-01-124.70DECLARATION OF SOLVENCY
2011-11-08LATEST SOC08/11/11 STATEMENT OF CAPITAL;GBP 6500000
2011-11-08AR0111/10/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0111/10/10 FULL LIST
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEPPO MATTI PARVI / 01/10/2009
2010-04-23AP01DIRECTOR APPOINTED SEPPO PARVI
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JARI MANTYLA
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-23AR0111/10/09 FULL LIST
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN-ERIK PAGELS / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JARI JUHA WILJAM MANTYLA / 01/10/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2009-02-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-28363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-24363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2005-12-22363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06363(288)DIRECTOR RESIGNED
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: AHLSTROM HOUSE 3 THE QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TW
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-10-29363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26288bDIRECTOR RESIGNED
1997-11-17363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AHLSTROM GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHLSTROM GROUP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHLSTROM GROUP FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of AHLSTROM GROUP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHLSTROM GROUP FINANCE LIMITED
Trademarks
We have not found any records of AHLSTROM GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHLSTROM GROUP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AHLSTROM GROUP FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AHLSTROM GROUP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHLSTROM GROUP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHLSTROM GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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