Aht Coolpoint Limited

Company Registration Number: 03209727

Company registered in England and Wales

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Aht Coolpoint Limited is a Private Company Limited by Shares first registered on 7 June 1996. Its current registered address is in Milton Keynes.

Registered Address

UNIT C MILL COURT, FEATHERSTONE ROAD
WOLVERTON MILL
MILTON KEYNES
MK12 5EU

There are 11 companies currently registered at this postcode, including this one.

All companies at MK12 5EU

Registration Data

Company Number

03209727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PEDALFLOOR LIMITED, active until 6 March 2007
  • A H T COOLING SYSTEMS (UK) LIMITED, active until 1 August 2006
  • A H T (UK) LIMITED, active until 13 September 2004
  • B.W. ASSOCIATES TRADING COMPANY LIMITED, active until 11 January 2001

Company Officers

  • ELSEN, Frank

    Director

    Appointed on 1 July 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1969

    Unit C
    Mill Court, Featherstone Road
    Wolverton Mill
    Milton Keynes
    MK12 5EU

  • BURKE, D'Arcy

    Secretary

    Appointed on 11 April 2003

    Resigned on 1 December 2008

    High Tor
    Chalk Lane, Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5SA

  • DE BORDE, John Meredith

    Secretary

    Appointed on 13 June 1996

    Resigned on 11 April 2003

    33 The Avenue
    Clevedon
    Avon
    BS21 7DZ

  • JARZ, Birgit

    Secretary

    Appointed on 1 July 2013

    Resigned on 1 July 2016

    Werksgasse 57
    A-8786
    Rottenmann
    Austria

  • PFIFER, August

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 July 2013

    Werksgasse 57
    8786
    Rottenmann
    Austria

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1996

    Resigned on 13 June 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BURKE, Stephen David

    Director

    Appointed on 13 June 1996

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1952

    High Tor House
    Chalk Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5SA

  • JARZ, Birgit

    Director

    Appointed on 1 July 2013

    Resigned on 1 July 2016

    Nationality: Austrian

    Occupation: Head Of Finance And Controlling

    Month of birth: June 1979

    AHT COOLING SYSTEMS GMBH
    Werksgasse 57
    A-8786
    Rottenmann
    Austria

  • JOERGENSEN, Hans Aage

    Director

    Appointed on 1 December 2008

    Resigned on 1 June 2016

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: June 1953

    Aht Cooling Systems Gmbh
    Werksgasse 57 8786
    Rottenmann
    Austria

  • PFIFER, August

    Director

    Appointed on 1 December 2008

    Resigned on 1 July 2013

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1953

    Werksgasse 57
    8786
    Rottenmann
    Austria

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1996

    Resigned on 13 June 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1MjI5MGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODE3NjY5N2FkaXF6a2N4.

  3. 26 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5FVBS1V. Transaction: MzE1ODE3NjEyOGFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Birgit Jarz as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AACQMB. Transaction: MzE1MjExNzcxMWFkaXF6a2N4.

  5. 1 July 2016 Termination of appointment of Birgit Jarz as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AACQAQ. Transaction: MzE1MjExNzcwNmFkaXF6a2N4.

  6. 1 July 2016 Appointment of Mr Frank Elsen as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AACPGP. Transaction: MzE1MjExNzM4NWFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQJ82. Transaction: MzE1MTQzMjEwOGFkaXF6a2N4.

  8. 13 June 2016 Termination of appointment of Hans Aage Joergensen as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X591I6AZ. Transaction: MzE1MDYzMjU4NWFkaXF6a2N4.

  9. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KAI75. Transaction: MzE0Mzg3MTkyMGFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXVII. Transaction: MzEyNTg0NjA2MmFkaXF6a2N4.

  11. 24 June 2015 Registered office address changed from 18 Top Angel Buckingham Industrial Estate Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8C5WH. Transaction: MzEyNTc3MzA4N2FkaXF6a2N4.

  12. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z34YO. Transaction: MzExODA2NjcwNWFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397Y8OO. Transaction: MzEwMTE0MDcyN2FkaXF6a2N4.

  14. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IR181. Transaction: MzA5NjE0MTE1NGFkaXF6a2N4.

  15. 11 March 2014 Termination of appointment of August Pfifer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G366R. Transaction: MzA5NjA0MTc2N2FkaXF6a2N4.

  16. 11 March 2014 Termination of appointment of August Pfifer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G35K3. Transaction: MzA5NjA0MTUyOWFkaXF6a2N4.

  17. 11 March 2014 Appointment of Birgit Jarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G350H. Transaction: MzA5NjA0MTM4OWFkaXF6a2N4.

  18. 11 March 2014 Appointment of Birgit Jarz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G32KI. Transaction: MzA5NjA0MDYwNmFkaXF6a2N4.

  19. 12 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8BSB. Transaction: MzA3OTY0MDA5NmFkaXF6a2N4.

  20. 21 May 2013 Director's details changed for Hans Aage Joergensen on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28TGOOY. Transaction: MzA3ODM0MTM4OGFkaXF6a2N4.

  21. 21 May 2013 Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TGJLO. Transaction: MzA3ODM0MDA0OGFkaXF6a2N4.

  22. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N636I. Transaction: MzA3NDExMzE2MGFkaXF6a2N4.

  23. 14 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GOS1. Transaction: MzA1OTE3Mzk3NGFkaXF6a2N4.

  24. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXIIH. Transaction: MzA1NTAwOTEzN2FkaXF6a2N4.

  25. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSZBIUOZ. Transaction: MzAzODIyNjI3MmFkaXF6a2N4.

  26. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RPYZ5SR1. Transaction: MzAzNDY2OTI2M2FkaXF6a2N4.

  27. 13 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXRX3LNT. Transaction: MzAxOTQxNDg1NGFkaXF6a2N4.

  28. 13 July 2010 Director's details changed for August Pfifer on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRX2LNS. Transaction: MzAxOTQxNDI3NGFkaXF6a2N4.

  29. 13 July 2010 Director's details changed for Hans Aage Joergensen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRX1LNR. Transaction: MzAxOTQxNDIyOGFkaXF6a2N4.

  30. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEG38J64. Transaction: MzAxMzY2NzE4N2FkaXF6a2N4.

  31. 24 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HQUCL0. Transaction: MjAzOTcyNzA5NmFkaXF6a2N4.

  32. 9 June 2009 Registered office changed on 09/06/2009 from high tor house chalk lane hyde lane amersham buckinghamshire HP6 5SA [View PDF]

    Category: Address. Type: 287. Barcode: L5EKHAJY. Transaction: MjAzNDY3NzA5NWFkaXF6a2N4.

  33. 29 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG76BA8W. Transaction: MjAzNDAxMDc0M2FkaXF6a2N4.

  34. 17 February 2009 Appointment terminated director stephen burke [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN617CM. Transaction: MjAyNTk2MzE1OWFkaXF6a2N4.

  35. 17 February 2009 Appointment terminated secretary d'arcy burke [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN5H7C1. Transaction: MjAyNTk2MzEzMmFkaXF6a2N4.

  36. 17 February 2009 Secretary appointed august pfifer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN5G7C0. Transaction: MjAyNTk2MzA1NWFkaXF6a2N4.

  37. 17 February 2009 Director appointed august pfifer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN5F7CZ. Transaction: MjAyNTk2Mjc0NmFkaXF6a2N4.

  38. 17 February 2009 Director appointed hans aage joergensen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN5E7CY. Transaction: MjAyNTk2MjUwNmFkaXF6a2N4.

  39. 19 September 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPQI39Y. Transaction: MjAxMzcyNzEyNmFkaXF6a2N4.

  40. 19 September 2008 Registered office changed on 19/09/2008 from high tor house chalk lane hyde lane amersham buckinghamshire HP6 5SA [View PDF]

    Category: Address. Type: 287. Barcode: XSPQF39V. Transaction: MjAxMzcyMTk1MmFkaXF6a2N4.

  41. 19 September 2008 Director's change of particulars / stephen burke / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSPQH39X. Transaction: MjAxMzcyMTk1NWFkaXF6a2N4.

  42. 19 September 2008 Secretary's change of particulars / d'arcy burke / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSPQG39W. Transaction: MjAxMzcyMTk1M2FkaXF6a2N4.

  43. 25 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1MHZ69. Transaction: MjAwNDEzMDY0MmFkaXF6a2N4.

  44. 19 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1ODI1OGFkaXF6a2N4.

  45. 29 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0MjAwNWFkaXF6a2N4.

  46. 6 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzE3MTkxNGFkaXF6a2N4.

  47. 1 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTE4MTk0M2FkaXF6a2N4.

  48. 1 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExOTE1NmFkaXF6a2N4.

  49. 14 June 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE2MjQxMjM2NmFkaXF6a2N4.

  50. 5 June 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MTg1NDYyOWFkaXF6a2N4.

  51. 27 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNzE3NjQ4M2FkaXF6a2N4.

  52. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNjExMmFkaXF6a2N4.

  53. 26 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQwNzUwMWFkaXF6a2N4.

  54. 13 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQwNTU1MGFkaXF6a2N4.

  55. 8 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MDY1MWFkaXF6a2N4.

  56. 31 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDEyMTg0MWFkaXF6a2N4.

  57. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2MzYyOGFkaXF6a2N4.

  58. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2NDU2OGFkaXF6a2N4.

  59. 17 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2MzgwMmFkaXF6a2N4.

  60. 16 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzEzMTE2NmFkaXF6a2N4.

  61. 5 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyMzI2NmFkaXF6a2N4.

  62. 13 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkzMzAyMmFkaXF6a2N4.

  63. 7 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5MDU0NWFkaXF6a2N4.

  64. 11 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc0MjQ4NWFkaXF6a2N4.

  65. 12 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODExNTQzNWFkaXF6a2N4.

  66. 13 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNDk5MmFkaXF6a2N4.

  67. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg3MTA3NmFkaXF6a2N4.

  68. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc5MTI4NmFkaXF6a2N4.

  69. 2 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTgxMTcxM2FkaXF6a2N4.

  70. 25 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3MDkyMWFkaXF6a2N4.

  71. 22 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA4MjM1MGFkaXF6a2N4.

  72. 20 August 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MDQ1NWFkaXF6a2N4.

  73. 18 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc2MDEzNmFkaXF6a2N4.

  74. 29 August 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNDE2OWFkaXF6a2N4.

  75. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjY1Mzk2N2FkaXF6a2N4.

  76. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY5ODg5OGFkaXF6a2N4.

  77. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTUyNjE5NWFkaXF6a2N4.

  78. 19 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjM1NDEyNWFkaXF6a2N4.

  79. 19 June 1996 Registered office changed on 19/06/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3NDQ4MWFkaXF6a2N4.

  80. 7 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk3NzI5MGFkaXF6a2N4.

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