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Aarhuskarlshamn Limited, HU9 5PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AARHUSKARLSHAMN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aarhuskarlshamn Limited. The company was founded 31 years ago and was given the registration number 02747344. The firm's registered office is in . You can find them at King George Dock, Kingston Upon Hull, , . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:AARHUSKARLSHAMN LIMITED
Company Number:02747344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:King George Dock, Kingston Upon Hull, HU9 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King George Dock, Kingston Upon Hull, HU9 5PX

Secretary18 September 2007Active
King George Dock, Kingston Upon Hull, HU9 5PX

Director01 January 2016Active
King George Dock, Kingston Upon Hull, HU9 5PX

Director30 September 2014Active
Kirk View Kirk Lane, Walkington, Beverley, HU17 8SN

Secretary11 February 1993Active
The Old Rectory, Harswell, York, YO4 4LE

Secretary07 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1992Active
Longacre, Foston On The Wolds, Driffield, YO25 8BJ

Director11 February 1993Active
King George Dock, Kingston Upon Hull, HU9 5PX

Director11 January 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 1992Active

People with Significant Control

Aak (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aak Uk Limited, King George Dock, Hull, England, HU9 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type dormant.

Download
2016-05-27Officers

Appoint person director company with name date.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Officers

Appoint person director company with name date.

Download
2014-10-10Officers

Termination director company with name termination date.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Change of name

Certificate change of name company.

Download
2014-04-17Accounts

Accounts with accounts type dormant.

Download
2013-09-20Accounts

Accounts with accounts type dormant.

Download

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