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AHT UK INVESTMENTS LIMITED

Company number 12131846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2024 AA Micro company accounts made up to 31 July 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Jun 2022 CERTNM Company name changed adt uk investments LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
31 May 2022 AA Unaudited abridged accounts made up to 31 July 2021
18 Sep 2021 PSC08 Notification of a person with significant control statement
18 Sep 2021 PSC07 Cessation of Gsh 2 Pty Ltd as a person with significant control on 17 September 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Hugh Michael Riddell as a director on 5 April 2021
06 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
20 Mar 2020 PSC02 Notification of Gsh 2 Pty Ltd as a person with significant control on 21 October 2019
10 Mar 2020 AP03 Appointment of Mr Hugh Michael Riddell as a secretary on 10 March 2020
10 Mar 2020 PSC07 Cessation of Gsh 2 Pty Ltd as a person with significant control on 5 December 2019
04 Mar 2020 AP01 Appointment of Mr Hugh Michael Riddell as a director on 4 March 2020
29 Oct 2019 PSC03 Notification of Gsh 2 Pty Ltd as a person with significant control on 29 October 2019
23 Oct 2019 PSC07 Cessation of Andrew Mclaren Ross as a person with significant control on 21 October 2019
23 Oct 2019 AP01 Appointment of Mr William Lockhart Murdoch as a director on 21 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
31 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted