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Company Information for

AHT SOLUTIONS LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC320188
Private Limited Company
Liquidation

Company Overview

About Aht Solutions Ltd
AHT SOLUTIONS LIMITED was founded on 2007-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aht Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AHT SOLUTIONS LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
Other companies in G1
 
Filing Information
Company Number SC320188
Company ID Number SC320188
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATKINSON & CO. LIMITED   GEORGE & CO (SCOTLAND) LIMITED
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Companies with same name AHT SOLUTIONS LIMITED
The following companies were found which have the same name as AHT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHT SOLUTIONS, LLC 10 W SOUTHFORK PINES CIR STE 300 THE WOODLANDS TX 77381 Dissolved Company formed on the 2007-06-04

Company Officers of AHT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HUGH TALBOT
Company Secretary 2017-11-29
TRACY HELEN MELLORS-TALBOT
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRANTS SCOTLAND LIMITED
Company Secretary 2007-04-02 2017-11-29
BRIAN REID LTD.
Company Secretary 2007-04-02 2007-04-02
STEPHEN MABBOTT LTD.
Director 2007-04-02 2007-04-02

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
2020-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-09
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-20AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-11-30AP03Appointment of Mr Hugh Talbot as company secretary on 2017-11-29
2017-11-30TM02Termination of appointment of Grants Scotland Limited on 2017-11-29
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21SH0121/04/15 STATEMENT OF CAPITAL GBP 100
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05SH0105/09/14 STATEMENT OF CAPITAL GBP 5
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15CH04SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2013-01-25
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX
2012-05-16AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0102/04/11 ANNUAL RETURN FULL LIST
2010-08-25SH0123/08/10 STATEMENT OF CAPITAL GBP 4
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0102/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY HELEN MELLORS-TALBOT / 02/04/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 02/04/2010
2009-06-15AA31/12/08 TOTAL EXEMPTION FULL
2009-04-10363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O HOUSTON ROONEY SECOND FLOOR, 82 MITCHELL STREET GLASGOW G1 3NA
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-13225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288bSECRETARY RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AHT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-24
Resolutions for Winding-up2020-07-24
Fines / Sanctions
No fines or sanctions have been issued against AHT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-30

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AHT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHT SOLUTIONS LIMITED
Trademarks
We have not found any records of AHT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHT SOLUTIONS 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 (62090 - Other information technology service activities) as AHT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AHT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAHT SOLUTIONS LIMITEDEvent Date2020-07-09
Liquidator's name and address: Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAHT SOLUTIONS LIMITEDEvent Date2020-07-09
Circulation Date: 9 July 2020 I, the undersigned, being the sole member of the Company entitled to vote on the following resolution on the Circulation Date, hereby agree to the following special resolution in accordance with Chapter 2 of Part 13 of the Companies Act 2006 . Special Resolutions " That: (a) that the company be wound up voluntarily and that Donald McKinnon , Wylie & Bisset LLP , 168 Bath Street, Glasgow G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act." Tracy Mellors-Talbot : Date of agreement to resolution: 9 July 2020 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHT SOLUTIONS 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 AHT SOLUTIONS 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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