Aht Cooling Systems Supermarket (UK) Limited

Company Registration Number: 05773315

Company registered in England and Wales

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Aht Cooling Systems Supermarket (UK) Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Milton Keynes.

Registered Address

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

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

All companies at MK12 5EU

Registration Data

Company Number

05773315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA104133

Registration Start Date

5 March 2015

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,821,768£3,172,578£7,929,975£11,602,648£5,461,767£3,540,843£2,504,066
of which Cash £1,496,339£665,714£1,991,899£2,340,093£453,871£442,679£364,714
Total Assets £6,821,768£3,172,578£7,929,975£11,602,648£5,461,767£3,540,843£2,504,066
Current Liabilities £6,942,060£5,371,040£10,233,083£11,862,352£5,833,043£3,940,322£2,812,730
Net Current Assets £-120,292£-2,198,462£-2,303,108£-259,704£-371,276£-399,479£-308,664
Total Net Worth £-113,992£-2,195,526£-2,556,907£-552,728£-402,553£-428,510£-357,455

Previous Names

  • AHT COOLING SYSTEMS (UK) LIMITED, active until 21 November 2008
  • PEDALFLOOR LIMITED, active until 1 August 2006

Company Officers

  • BABACAN, Thomas Timur Mete

    Director

    Appointed on 1 June 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1969

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

  • CLARKE, Stephen Derek

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

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

  • BURKE, Stephen David

    Secretary

    Appointed on 15 May 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 15 May 2006

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Stephen David

    Director

    Appointed on 15 May 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

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

  • ELSEN, Frank

    Director

    Appointed on 1 June 2016

    Resigned on 1 June 2016

    Nationality: German

    Occupation: Director

    Month of birth: January 1969

    Aht Cooling Systems Gmbh
    8786
    Rottenmann
    Austria

  • HEGER, Andreas

    Director

    Appointed on 15 May 2006

    Resigned on 19 March 2007

    Nationality: Austrian

    Occupation: Managing Director

    Month of birth: May 1965

    Hohe Warte 48/1/1
    Vienna
    A-1190
    FOREIGN
    Austria

  • JORGENSEN, Hans Aage

    Director

    Appointed on 15 May 2006

    Resigned on 1 June 2016

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: June 1953

    Aht Cooling Systems Gmbh
    Werksgasse 57 8786
    Rottenmann
    Austria

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 15 May 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWJ1M. Transaction: MzE3MzgzNjk5N2FkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD4F4. Transaction: MzE1ODgyNDIzNWFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mr Thomas Timur Mete Babacan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59C3KBC. Transaction: MzE1MDk4Mzk5NGFkaXF6a2N4.

  4. 17 June 2016 Director's details changed for Mr Stephen Derek Clarke on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59C3IXN. Transaction: MzE1MDk4MzU0N2FkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Frank Elsen as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59C24GJ. Transaction: MzE1MDk2NzUxMmFkaXF6a2N4.

  6. 13 June 2016 Appointment of Mr Frank Elsen as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X591IC75. Transaction: MzE1MDYzNDEyNGFkaXF6a2N4.

  7. 13 June 2016 Termination of appointment of Hans Aage Jorgensen as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X591I915. Transaction: MzE1MDYzMzE4M2FkaXF6a2N4.

  8. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODLZ5. Transaction: MzE0NjEwMjk5MmFkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HJ3V. Transaction: MzEzMTUzNjA0NGFkaXF6a2N4.

  10. 24 June 2015 Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1th to Unit C Mill Court 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: X4A8C4ZT. Transaction: MzEyNTc3MjkwMGFkaXF6a2N4.

  11. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X450TIVL. Transaction: MzEyMDk2MDU3MWFkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6S4W. Transaction: MzEwODgyNjYxOWFkaXF6a2N4.

  13. 8 September 2014 Appointment of Mr Stephen Derek Clarke as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FZTK7F. Transaction: MzEwNzA5Njk5OWFkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEC4H. Transaction: MzA5ODQyNDc4N2FkaXF6a2N4.

  15. 6 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2OD3DS6. Transaction: MzA5MjAxNTk3MWFkaXF6a2N4.

  16. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjAxNDM1MmFkaXF6a2N4.

  17. 21 December 2013 Registration of charge 057733150001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPL2WH. Transaction: MzA5MTcyMDE1N2FkaXF6a2N4.

  18. 17 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2UGZV. Transaction: MzA4NzE0MTE4MmFkaXF6a2N4.

  19. 1 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGEIG. Transaction: MzA3NzI4MzkyNWFkaXF6a2N4.

  20. 1 May 2013 Director's details changed for Hans Aage Jorgensen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GGEI8. Transaction: MzA3NzI4MzY4MmFkaXF6a2N4.

  21. 26 April 2013 Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273G5K3. Transaction: MzA3Njk5OTE1MmFkaXF6a2N4.

  22. 11 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7HUIO. Transaction: MzA2NTY2ODUzN2FkaXF6a2N4.

  23. 20 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X178CIWA. Transaction: MzA1NjE4MTQ0OWFkaXF6a2N4.

  24. 17 October 2011 Termination of appointment of Stephen Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1V4FYGQ. Transaction: MzA0NTU3MDIyM2FkaXF6a2N4.

  25. 17 October 2011 Termination of appointment of Stephen Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1V0DYGK. Transaction: MzA0NTU2OTg5NWFkaXF6a2N4.

  26. 14 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV7CEVQN. Transaction: MzA0MDQ0ODg5NWFkaXF6a2N4.

  27. 14 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCQLVTAI. Transaction: MzAzNTYzNzc0MGFkaXF6a2N4.

  28. 18 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFPQ8KXT. Transaction: MzAxNzg0MTIyNmFkaXF6a2N4.

  29. 23 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XM5PCJEM. Transaction: MzAxNDE5MDY0NmFkaXF6a2N4.

  30. 23 April 2010 Director's details changed for Hans Aage Jorgensen on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XM5PBJEL. Transaction: MzAxNDE5MDI2MGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for Stephen David Burke on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XM5PAJEK. Transaction: MzAxNDE5MDI1OWFkaXF6a2N4.

  32. 28 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANMJMBUT. Transaction: MjAzODAzMzE2N2FkaXF6a2N4.

  33. 5 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3MO9LF. Transaction: MjAzMjE2MjM1OWFkaXF6a2N4.

  34. 20 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADVAD4Z8. Transaction: MjAxODUwMDE5MGFkaXF6a2N4.

  35. 25 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRXJZ65. Transaction: MjAwNDEyNTg5NGFkaXF6a2N4.

  36. 29 February 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVX25XKQ. Transaction: MjAwMDUyNTAzMmFkaXF6a2N4.

  37. 1 August 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNjk3MGFkaXF6a2N4.

  38. 20 June 2007 Registered office changed on 20/06/07 from: high tor house chalk lane hyde heath amersham buckinghamshire HP6 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI1MjE4NGFkaXF6a2N4.

  39. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI5MTQ2MGFkaXF6a2N4.

  40. 18 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMjQ4M2FkaXF6a2N4.

  41. 19 September 2006 Ad 04/09/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA4MzAyNmFkaXF6a2N4.

  42. 19 September 2006 Nc inc already adjusted 29/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTg5MTEzNmFkaXF6a2N4.

  43. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU3NTgzNWFkaXF6a2N4.

  44. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM4ODQyMGFkaXF6a2N4.

  45. 8 September 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE5NDY2OWFkaXF6a2N4.

  46. 1 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDExNjM0NGFkaXF6a2N4.

  47. 28 July 2006 Registered office changed on 28/07/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwMDg3OWFkaXF6a2N4.

  48. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwMTUzMGFkaXF6a2N4.

  49. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMTQzNGFkaXF6a2N4.

  50. 17 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk0NTU2OWFkaXF6a2N4.

  51. 14 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0MzIxOGFkaXF6a2N4.

  52. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2OTI5NWFkaXF6a2N4.

  53. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyOTE3NmFkaXF6a2N4.

  54. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgwMDIyMGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 22:57:36 +0100