A.H.E COOLING U.K. LTD
DERBYSHIRE A.H.E COOLING LTD FS1 LIMITED

Hellopages » Derbyshire » Derby » DE1 2HU

Company number 06494010
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 . The most likely internet sites of A.H.E COOLING U.K. LTD are www.ahecoolinguk.co.uk, and www.a-h-e-cooling-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. A H E Cooling U K Ltd is a Private Limited Company. The company registration number is 06494010. A H E Cooling U K Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of A H E Cooling U K Ltd is 50 Osmaston Road Derby Derbyshire De1 2hu. . SHAW, Ian Roger is a Secretary of the company. CARLESCHI, Enrico is a Director of the company. Director CONSOLI, Riccardo has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHAW, Ian Roger
Appointed Date: 05 February 2008
Director
CARLESCHI, Enrico
Appointed Date: 26 March 2012
58 years old

Resigned Directors

Director
CONSOLI, Riccardo
Resigned: 26 March 2012
Appointed Date: 05 February 2008
53 years old

Persons With Significant Control

Ms Jia Zhanfang
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A.H.E COOLING U.K. LTD Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100,000
15 Jan 2016
Company name changed A.H.e cooling LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
21 Dec 2015
Company name changed FS1 LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-20
...
... and 20 more events
04 Mar 2009
Return made up to 05/02/09; full list of members
27 Jan 2009
Nc inc already adjusted 19/01/09
27 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009
Accounting reference date extended from 28/02/2009 to 31/07/2009
05 Feb 2008
Incorporation

A.H.E COOLING U.K. LTD Charges

27 April 2012
Fixed and floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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