Aht Coolpoint.com Limited

Company Registration Number: 06301644

Company registered in England and Wales

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Aht Coolpoint.com Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Milton Keynes.

Registered Address

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

There are 4 companies currently registered at this postcode, including this one.

All companies at MK12 5EU

Registration Data

Company Number

06301644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

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

No previous names

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

  • ATKINSON, Janis

    Secretary

    Appointed on 4 July 2007

    Resigned on 1 December 2008

    Apple Tree Cottage
    Village Road Coleshill
    Amersham
    Buckinghamshire
    HP7 0LR

  • JARZ, Birgit

    Secretary

    Appointed on 30 June 2013

    Resigned on 1 July 2016

    Aht Cooling Systems Gmbh
    8786 Rottenmann
    Rottenmann
    Austria

  • PFIFER, August

    Secretary

    Appointed on 1 December 2008

    Resigned on 30 June 2013

    Werksgasse 57
    8786
    Rottenmann
    Austria

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ATKINSON, David Nigel

    Director

    Appointed on 4 July 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    Apple Tree Cottage
    Village Road
    Coleshill
    Amersham
    Buckinghamshire
    HP7 0LR

  • JARZ, Birgit

    Director

    Appointed on 30 June 2013

    Resigned on 1 July 2016

    Nationality: Austrian

    Occupation: Head Of Finance And Controlling

    Month of birth: June 1979

    Aht Cooling Systems Gmbh
    8786 Rottenmann
    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 30 June 2013

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1953

    Werksgasse 57
    8786
    Rottenmann
    Austria

This information was most recently updated 21/01/2017.

Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1Mzc5NmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODE3NjgwNGFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: L5FVBS40. Transaction: MzE1ODE3NjI5M2FkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYDO1. Transaction: MzE1MjUwMzg1MGFkaXF6a2N4.

  5. 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: X5AACKGP. Transaction: MzE1MjExNTg5MWFkaXF6a2N4.

  6. 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: X5AACILE. Transaction: MzE1MjExNTM3MmFkaXF6a2N4.

  7. 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: X5AACIA0. Transaction: MzE1MjExNTI1NWFkaXF6a2N4.

  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: X591I54P. Transaction: MzE1MDYzMjI1MGFkaXF6a2N4.

  9. 11 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52KAJRT. Transaction: MzE0Mzg3MjMzMGFkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJB4YY. Transaction: MzEyNjk3NDU0M2FkaXF6a2N4.

  11. 24 June 2015 Registered office address changed from 18 Top Angel Buckingham Industrial Park 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: X4A8C5NE. Transaction: MzEyNTc3MzAwNGFkaXF6a2N4.

  12. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VJ4J4. Transaction: MzEyMDc5OTUwM2FkaXF6a2N4.

  13. 10 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJOZF. Transaction: MzEwMzUyMDYzOWFkaXF6a2N4.

  14. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RIT8R. Transaction: MzA5ODE5MzY2M2FkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO24Y. Transaction: MzA4MjMwOTcxMGFkaXF6a2N4.

  16. 29 July 2013 Appointment of Mrs Birgit Jarz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DMO24Q. Transaction: MzA4MjMwNzU4M2FkaXF6a2N4.

  17. 29 July 2013 Appointment of Mrs Birgit Jarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMO24I. Transaction: MzA4MjMwNzU4MGFkaXF6a2N4.

  18. 29 July 2013 Registered office address changed from 18 Top Angel Buckingham Industrial Estate Buckingham Buokinghamshire MK18 1TH England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMO23U. Transaction: MzA4MjMwNzU3MGFkaXF6a2N4.

  19. 29 July 2013 Termination of appointment of August Pfifer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMO242. Transaction: MzA4MjMwNzU3M2FkaXF6a2N4.

  20. 29 July 2013 Termination of appointment of August Pfifer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMO24A. Transaction: MzA4MjMwNzU3NmFkaXF6a2N4.

  21. 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: X28TGFBM. Transaction: MzA3ODMzODc3MGFkaXF6a2N4.

  22. 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: X28TG9OI. Transaction: MzA3ODMzNjkyN2FkaXF6a2N4.

  23. 7 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23N583D. Transaction: MzA3NDEwMzIzMGFkaXF6a2N4.

  24. 20 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ62JF. Transaction: MzA2MTExMDE4N2FkaXF6a2N4.

  25. 29 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NXII9. Transaction: MzA1NTAwOTEwMmFkaXF6a2N4.

  26. 11 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5L56VQJ. Transaction: MzA0MDIxNTQwMmFkaXF6a2N4.

  27. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATPS0SR3. Transaction: MzAzNDY2OTIyN2FkaXF6a2N4.

  28. 13 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XXSI1LND. Transaction: MzAxOTQxNTU5MmFkaXF6a2N4.

  29. 13 July 2010 Director's details changed for August Pfifer on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XXSI0LNC. Transaction: MzAxOTQxNTQ0NWFkaXF6a2N4.

  30. 13 July 2010 Director's details changed for Hans Aage Joergensen on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XXSHZLNA. Transaction: MzAxOTQxNTQ0NGFkaXF6a2N4.

  31. 16 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEG37J63. Transaction: MzAxMzY2NzMxNWFkaXF6a2N4.

  32. 24 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HWOCL0. Transaction: MjAzOTcyNzM0NGFkaXF6a2N4.

  33. 9 June 2009 Registered office changed on 09/06/2009 from the red house 10 market square old amersham buckinghamshire HP7 0DQ [View PDF]

    Category: Address. Type: 287. Barcode: L5EKIAJZ. Transaction: MjAzNDY3Njk1OGFkaXF6a2N4.

  34. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG769A8U. Transaction: MjAzNDAxMDcxNmFkaXF6a2N4.

  35. 17 February 2009 Appointment terminated secretary janis atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4R7CA. Transaction: MjAyNTk2MjQ0MWFkaXF6a2N4.

  36. 17 February 2009 Appointment terminated director david atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4Q7C9. Transaction: MjAyNTk2MjQyN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AZN4P7C8. Transaction: MjAyNTk2MjMzM2FkaXF6a2N4.

  38. 17 February 2009 Director appointed august pfifer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN4O7C7. Transaction: MjAyNTk2MjIzMGFkaXF6a2N4.

  39. 17 February 2009 Director appointed hans aage joergensen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN4N7C6. Transaction: MjAyNTk2MjE0MGFkaXF6a2N4.

  40. 2 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON222S6. Transaction: MjAxMjQxMzM0MGFkaXF6a2N4.

  41. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMzE0MWFkaXF6a2N4.

  42. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM3MjI3M2FkaXF6a2N4.

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