Company Information for AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED
UNIT C MILL COURT MILL COURT, FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5EU,
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Company Registration Number
05773315
Private Limited Company
Active |
Company Name | ||||
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AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED | ||||
Legal Registered Office | ||||
UNIT C MILL COURT MILL COURT, FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5EU Other companies in MK18 | ||||
Previous Names | ||||
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Company Number | 05773315 | |
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Company ID Number | 05773315 | |
Date formed | 2006-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB900519458 |
Last Datalog update: | 2024-05-05 11:49:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS TIMUR METE BABACAN |
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STEPHEN DEREK CLARKE |
||
CHRISTOPH GASSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ELSEN |
Director | ||
HANS AAGE JORGENSEN |
Director | ||
STEPHEN DAVID BURKE |
Company Secretary | ||
STEPHEN DAVID BURKE |
Director | ||
ANDREAS HEGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHT COOLING SYSTEMS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1983-04-29 | Dissolved 2017-01-13 | |
BULLDOG GUITARS LIMITED | Director | 2014-08-14 | CURRENT | 2014-05-01 | Active | |
SDC COOL SOLUTIONS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
BONNET NEVE UK LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2016-01-19 | |
SIMPLY AIR LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2016-03-29 | |
SDC BUSINESS SOLUTIONS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK SWIERZY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN KRUTZ | ||
Withdrawal of a person with significant control statement on 2023-08-25 | ||
Notification of Aht Cooling Systems Gmbh as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Grant Steven Coffer as company secretary on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GASSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN KRUTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PETER ELSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057733150001 | |
AP01 | DIRECTOR APPOINTED MR FRANK PETER ELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIMUR METE BABACAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH GASSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS TIMUR METE BABACAN | |
CH01 | Director's details changed for Mr Stephen Derek Clarke on 2016-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ELSEN | |
AP01 | DIRECTOR APPOINTED MR FRANK ELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS AAGE JORGENSEN | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1th | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK CLARKE | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIR AUTH - AGREEMENT 18/12/2013 | |
RES01 | ADOPT ARTICLES 06/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057733150001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS AAGE JORGENSEN / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS AAGE JORGENSEN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BURKE / 06/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AHT COOLING SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: HIGH TOR HOUSE CHALK LANE HYDE HEATH AMERSHAM BUCKINGHAMSHIRE HP6 5SA | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 29/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 29/08/ | |
88(2)R | AD 04/09/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED PEDALFLOOR LIMITED CERTIFICATE ISSUED ON 01/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Unit 18, Top Angel, Buckingham Ind Park, Buckingham, MK18 1TH | 225,000 | 01/Apr/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84184080 | Freezers of the upright type, of a capacity > 250 l but <= 900 l | |||
84184080 | Freezers of the upright type, of a capacity > 250 l but <= 900 l | |||
84184080 | Freezers of the upright type, of a capacity > 250 l but <= 900 l | |||
84184080 | Freezers of the upright type, of a capacity > 250 l but <= 900 l | |||
84184080 | Freezers of the upright type, of a capacity > 250 l but <= 900 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84182900 | Household refrigerators, absorption-type | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84182900 | Household refrigerators, absorption-type | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84181020 | Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors | |||
84182900 | Household refrigerators, absorption-type | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84185011 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84182900 | Household refrigerators, absorption-type | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |