Aarhuskarlshamn Limited in Kingston Upon Hull

Aarhuskarlshamn Limited

Founded in 1992, Aarhuskarlshamn, classified under reg no. 02747344 is an active company. Currently registered at King George Dock HU9 5PX, the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-07-15 Aarhuskarlshamn Limited is no longer carrying the name Midsummer Foods.

At the moment there are 2 directors in the the company, namely Timothy S. and Damian T.. In addition one secretary - Damian T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aarhuskarlshamn Limited Address / Contact

Office Address	King George Dock
Office Address2	Kingston Upon Hull
Town
Post code	HU9 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747344
Date of Incorporation	Tue, 15th Sep 1992
Industry	Manufacture of oils and fats
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Timothy S.

Position: Director

Appointed: 01 January 2016

Damian T.

Position: Director

Appointed: 30 September 2014

Damian T.

Position: Secretary

Appointed: 18 September 2007

Timothy S.

Position: Secretary

Appointed: 07 October 1998

Resigned: 18 September 2007

David A.

Position: Director

Appointed: 11 February 1993

Resigned: 20 October 1997

David C.

Position: Secretary

Appointed: 11 February 1993

Resigned: 07 October 1998

David C.

Position: Director

Appointed: 11 January 1993

Resigned: 30 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1992

Resigned: 11 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 1992

Resigned: 11 February 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Aak (Uk) Limited from Hull, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aak (Uk) Limited

Aak Uk Limited King George Dock, Hull, HU9 5PX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Midsummer Foods	July 15, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-16: 2.00 GBP	capital
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 16th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 16th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 16th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 27th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 27th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-10-09 (Secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-27 filed on: 27th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-09-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 27th, September 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-09-27 filed on: 27th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-09-26 filed on: 26th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-09-26 filed on: 26th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 1st, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 1st, December 1994	accounts
363s	Annual return made up to 1994-09-12 filed on: 12th, September 1994	annual return
363s	Annual return made up to 1994-09-12 filed on: 12th, September 1994	annual return	Free Download
363s	Annual return made up to 1993-09-12 filed on: 12th, September 1993	annual return	Free Download
363s	Annual return made up to 1993-09-12 filed on: 12th, September 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts	Free Download