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Aht Cooling Systems Supermarket (UK) Limited MILTON KEYNES

Founded in 2006, Aht Cooling Systems Supermarket (UK), classified under reg no. 05773315 is an active company. Currently registered at Unit C Mill Court Mill Court, Featherstone Road MK12 5EU, Milton Keynes the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 21st November 2008 Aht Cooling Systems Supermarket (UK) Limited is no longer carrying the name Aht Cooling Systems (UK).

Currently there are 2 directors in the the company, namely Martin K. and Stephen C.. In addition one secretary - Grant C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the company until 23 September 2011.

Aht Cooling Systems Supermarket (UK) Limited Address / Contact

Office Address Unit C Mill Court Mill Court, Featherstone Road
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05773315
Date of Incorporation Fri, 7th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Grant C.

Position: Secretary

Appointed: 09 June 2023

Martin K.

Position: Director

Appointed: 10 April 2019

Stephen C.

Position: Director

Appointed: 01 September 2014

Frank E.

Position: Director

Appointed: 01 November 2018

Resigned: 17 March 2019

Christoph G.

Position: Director

Appointed: 25 April 2018

Resigned: 20 September 2021

Frank E.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2016

Thomas B.

Position: Director

Appointed: 01 June 2016

Resigned: 01 November 2018

Andreas H.

Position: Director

Appointed: 15 May 2006

Resigned: 19 March 2007

Stephen B.

Position: Secretary

Appointed: 15 May 2006

Resigned: 23 September 2011

Stephen B.

Position: Director

Appointed: 15 May 2006

Resigned: 23 September 2011

Hans J.

Position: Director

Appointed: 15 May 2006

Resigned: 01 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 15 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 15 May 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Aht Cooling Systems Gmbh from 8786 Rottenmann, Austria. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aht Cooling Systems Gmbh

57 Werkgasse 57, 8786 Rottenmann, Austria

Legal authority Austrian Law
Legal form Limited Liability Company
Country registered Austria
Place registered Company Register Of The Republic Of Austria
Registration number Fn 219939 S
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aht Cooling Systems (UK) November 21, 2008
Pedalfloor August 1, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 4th, August 2023 		Free Download (28 pages)

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