Aht Uk Investments Limited is a private limited company situated at 1 St. Andrew's Hill, London EC4V 5BY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 3 directors and 1 secretary.
Director William M., appointed on 21 October 2019. Director Alan F., appointed on 31 July 2019. Director Andrew R., appointed on 31 July 2019.
As far as secretaries are concerned, we can name: Hugh R., appointed on 10 March 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "combined office administrative service activities" (SIC: 82110), "financial management" (SIC: 70221). According to official records there was a change of name on 2022-06-10 and their previous name was Adt Uk Investments Limited.
The latest confirmation statement was sent on 2023-06-02 and the due date for the following filing is 2024-06-16. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 St. Andrew's Hill |
| Town | London |
| Post code | EC4V 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12131846 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Gsh 2 Pty Ltd from Coffs Harbour, Australia. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gsh 2 Pty Ltd
60 Albany Street, Coffs Harbour, Nsw, Australia
| Legal authority | Australia |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 123 |
| Notified on | 21 October 2019 |
| Ceased on | 17 September 2021 |
| Nature of control: |
50,01-75% shares |
Andrew R.
| Notified on | 31 July 2019 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adt Uk Investments | June 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 231 097 | 697 287 | |
| Current Assets | 900 376 | 697 451 | 1 309 735 |
| Debtors | 164 | ||
| Net Assets Liabilities | -12 231 | -58 603 | -63 184 |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 2 |
| Creditors | 412 607 | 2 974 901 | 2 741 766 |
| Current Asset Investments | 669 279 | ||
| Fixed Assets | 2 218 847 | 1 368 847 | |
| Investments Fixed Assets | 2 218 847 | ||
| Net Current Assets Liabilities | 487 769 | 697 451 | 1 309 735 |
| Other Operating Expenses Format2 | 29 652 | ||
| Profit Loss | -12 330 | ||
| Staff Costs Employee Benefits Expense | 22 335 | ||
| Total Assets Less Current Liabilities | 487 769 | 2 916 298 | 2 678 582 |
| Turnover Revenue | 39 657 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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