Ahrend Uk Limited in HOVE

Ahrend Uk Limited HOVE

Ahrend Uk started in year 1998 as Private Limited Company with registration number 03552416. The Ahrend Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since Tuesday 20th June 2023 Ahrend Uk Limited is no longer carrying the name Techo Uk.

The company has 3 directors, namely Jelle V., Andrew B. and Rolf V.. Of them, Rolf V. has been with the company the longest, being appointed on 3 March 2012 and Jelle V. has been with the company for the least time - from 31 December 2021. Currently 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.

Ahrend Uk Limited Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03552416
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jelle V.

Position: Director

Appointed: 31 December 2021

Andrew B.

Position: Director

Appointed: 01 January 2017

Rolf V.

Position: Director

Appointed: 03 March 2012

Jiri K.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2021

Edwin B.

Position: Director

Appointed: 08 April 2016

Resigned: 01 January 2017

Pieter V.

Position: Director

Appointed: 04 September 2015

Resigned: 01 January 2017

Fergus B.

Position: Director

Appointed: 02 September 2013

Resigned: 16 April 2015

Wilhelmus S.

Position: Director

Appointed: 01 January 2012

Resigned: 04 September 2015

Joost V.

Position: Director

Appointed: 07 November 2011

Resigned: 31 March 2012

Jacobus D.

Position: Director

Appointed: 01 January 2008

Resigned: 07 November 2011

Hubertus S.

Position: Director

Appointed: 01 January 2008

Resigned: 01 December 2008

Martin K.

Position: Secretary

Appointed: 10 April 2002

Resigned: 31 December 2013

Martin K.

Position: Director

Appointed: 14 September 2001

Resigned: 31 December 2013

Harry M.

Position: Secretary

Appointed: 01 October 1999

Resigned: 10 April 2002

Harry M.

Position: Director

Appointed: 01 October 1999

Resigned: 10 April 2002

Barry F.

Position: Director

Appointed: 20 May 1999

Resigned: 30 September 2013

Anthony W.

Position: Director

Appointed: 23 April 1998

Resigned: 30 September 1999

Sharon W.

Position: Secretary

Appointed: 23 April 1998

Resigned: 30 September 1999

Sharon W.

Position: Director

Appointed: 23 April 1998

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Techo A.s. Prague from 102 00 Prague 10, Czech Republic. The abovementioned PSC is classified as "a recipient", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Techo A.S. Prague

U. Tovaren 770/1b, 102 00 Prague 10, Czech Republic

Legal authority	Czech Republic
Legal form	Recipient
Country registered	Czech Republic
Place registered	Czech Republic
Registration number	49240056
Notified on	3 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Techo Uk	June 20, 2023
Harvard Office Furniture	March 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 31st, July 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, July 2021	accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2020	accounts	Free Download (64 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, May 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 23rd April 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 23rd April 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
SH01	139.00 GBP is the capital in company's statement on Monday 1st June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 23rd April 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 23rd April 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 23rd April 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd April 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 29th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, February 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 30th June 2000 filed on: 30th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th June 2000 filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 22nd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 22nd, March 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/99	annual return
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/99	annual return

Ahrend Uk Limited HOVE

Ahrend Uk Limited Address / Contact

Company Information / Profile

Company staff

Jelle V.

Andrew B.

Rolf V.

Jiri K.

Edwin B.

Pieter V.

Fergus B.

Wilhelmus S.

Joost V.

Jacobus D.

Hubertus S.

Martin K.

Martin K.

Harry M.

Harry M.

Barry F.

Anthony W.

Sharon W.

Sharon W.

People with significant control

Company previous names

Company filings

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