Aht Cooling Systems Supermarket (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AHT COOLING SYSTEMS (UK) LIMITED
Company type |
Private Limited Company |
Company Number |
05773315 |
Record last updated |
Saturday, April 26, 2025 10:02:28 PM UTC |
Postal Code |
MK12 5EU
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Mar 14, 2025 |
Appointment of a man as Managing Director and Director
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Registry |
Jan 31, 2025 |
Resignation of one Director (a man)
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Registry |
Jan 24, 2024 |
Resignation of one Director (a man) 5773...
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Registry |
Jan 24, 2024 |
Appointment of a man as Director and Deputy Managing Director Aht Group
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Registry |
Jun 9, 2023 |
Appointment of a man as Secretary
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Registry |
Sep 20, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 10, 2019 |
Appointment of a man as Ceo Aht Cooling Systems Gmbh and Director
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Registry |
Mar 17, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2018 |
Resignation of one Director (a man) 5773...
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Registry |
Nov 1, 2018 |
Appointment of a man as Ceo Aht Group and Director
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Registry |
Apr 25, 2018 |
Appointment of a man as Director and Vice President Sales
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Notices |
Aug 3, 2016 |
Final meetings
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Registry |
Jun 1, 2016 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Notices |
Sep 1, 2015 |
Resolutions for winding-up
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Notices |
Sep 1, 2015 |
Notices to creditors
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Notices |
Sep 1, 2015 |
Appointment of liquidators
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Registry |
Sep 1, 2014 |
Appointment of a man as Director and Managing Director
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Registry |
Sep 1, 2014 |
Appointment of a man as Director
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Registry |
Apr 17, 2014 |
Annual return
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Registry |
Jan 6, 2014 |
Memorandum of association
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Registry |
Jan 6, 2014 |
Alteration to memorandum and articles
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Registry |
Dec 21, 2013 |
Registration of a charge / charge code
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Financials |
Oct 17, 2013 |
Annual accounts
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Registry |
May 1, 2013 |
Change of particulars for director
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Registry |
May 1, 2013 |
Annual return
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Registry |
Apr 26, 2013 |
Change of registered office address
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Financials |
Oct 11, 2012 |
Annual accounts
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Registry |
Apr 20, 2012 |
Annual return
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Registry |
Oct 17, 2011 |
Resignation of one Director
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Registry |
Oct 17, 2011 |
Resignation of one Secretary
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Registry |
Sep 23, 2011 |
Resignation of one Director (a man)
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Financials |
Jul 14, 2011 |
Annual accounts
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Registry |
Apr 14, 2011 |
Annual return
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Financials |
Jun 18, 2010 |
Annual accounts
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Registry |
Apr 23, 2010 |
Annual return
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Registry |
Apr 23, 2010 |
Change of particulars for director
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Registry |
Apr 23, 2010 |
Change of particulars for director 5773...
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Financials |
Jul 28, 2009 |
Annual accounts
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Registry |
May 5, 2009 |
Annual return
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Registry |
Nov 21, 2008 |
Company name change
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Registry |
Nov 20, 2008 |
Change of name certificate
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Registry |
Apr 25, 2008 |
Annual return
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Financials |
Feb 29, 2008 |
Annual accounts
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Registry |
Aug 1, 2007 |
Annual return
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Registry |
Jun 20, 2007 |
Change in situation or address of registered office
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Registry |
Mar 27, 2007 |
Resignation of a director
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Registry |
Mar 19, 2007 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Feb 18, 2007 |
Annual accounts
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Registry |
Sep 19, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 19, 2006 |
Notice of increase in nominal capital
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Registry |
Sep 19, 2006 |
£ nc 1000/1500000
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Registry |
Sep 8, 2006 |
Change of accounting reference date
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Registry |
Aug 1, 2006 |
Change of name certificate
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Registry |
Aug 1, 2006 |
Company name change
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Registry |
Jul 28, 2006 |
Change in situation or address of registered office
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Registry |
Jul 26, 2006 |
Appointment of a director
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Registry |
Jul 26, 2006 |
Appointment of a director 5773...
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Registry |
Jul 17, 2006 |
Alteration to memorandum and articles
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Registry |
Jul 14, 2006 |
Appointment of a director
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Registry |
Jul 7, 2006 |
Resignation of a director
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Registry |
Jul 7, 2006 |
Resignation of a secretary
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Registry |
May 15, 2006 |
Three appointments: 3 men
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Registry |
Apr 7, 2006 |
Two appointments: 2 companies
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