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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED - 629 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
Company Information
- Company registration number
- 00884462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 629 Blackhorse Road
- Letchworth Garden City
- Hertfordshire
- SG6 1HD
- England 629 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England UK
Management
- Managing Directors
- BORG, Andrew Nicholas
- JANSSEN, Geert
- Company secretaries
- COUGHLAN, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-28
- Age Of Company 1966-07-28 57 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Aalberts Industries Uk Limited
- Aalberts U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAUCK HEAT TREATMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED Company Description
- AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 00884462. Its current trading status is "live". It was registered 1966-07-28. It was previously called HAUCK HEAT TREATMENT LIMITED. It has declared SIC or NACE codes as "25610". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at 629 Blackhorse Road .
Get AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aalberts Surface Technologies Heat Limited - 629 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
- 1966-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-08) - AA
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change-person-secretary-company-with-change-date (2023-02-26) - CH03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-09) - MR04
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confirmation-statement-with-updates (2022-05-20) - CS01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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legacy (2021-11-03) - GUARANTEE2
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legacy (2021-03-01) - GUARANTEE2
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legacy (2021-03-01) - AGREEMENT2
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legacy (2021-03-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
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legacy (2021-11-03) - PARENT_ACC
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legacy (2021-11-03) - AGREEMENT2
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resolution (2021-06-01) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-12-19) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-04) - CERTNM
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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auditors-resignation-company (2016-01-25) - AUD
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change-of-name-notice (2016-01-04) - CONNOT
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-person-secretary-company-with-change-date (2013-05-21) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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legacy (2010-11-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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termination-director-company-with-name (2009-10-05) - TM01
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termination-secretary-company-with-name (2009-10-05) - TM02
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-03-11) - 288b
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-08-23) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-03-21) - 288b
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legacy (2007-02-12) - 395
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363s
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legacy (2006-01-04) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-05-09) - 363s
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-07) - 244
keyboard_arrow_right 2004
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legacy (2004-05-08) - 363s
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legacy (2004-01-19) - 288a
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legacy (2004-10-25) - 244
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-09-14) - 395
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legacy (2004-06-15) - 88(2)R
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legacy (2004-06-15) - 123
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-full (2003-05-18) - AA
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-19) - AA
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legacy (2002-05-20) - 363s
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legacy (2002-11-04) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-05-09) - 288b
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legacy (2000-06-02) - 363s
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legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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certificate-change-of-name-company (1999-10-26) - CERTNM
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-09-24) - 88(2)R
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legacy (1999-09-14) - 123
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legacy (1999-06-24) - 288a
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accounts-with-accounts-type-full (1999-05-25) - AA
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legacy (1999-03-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-11) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
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legacy (1997-06-29) - 288a
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-10-03) - 288
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-26) - 288
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legacy (1995-07-07) - 363s
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legacy (1995-05-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-07-07) - 288
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legacy (1995-10-04) - 288
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legacy (1995-08-16) - 288
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-full (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-02-09) - 288
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legacy (1993-06-14) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
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legacy (1993-09-08) - 288
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legacy (1993-11-13) - 288
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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legacy (1992-06-11) - 363b
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accounts-with-accounts-type-full (1992-06-11) - AA
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legacy (1992-03-04) - 288
keyboard_arrow_right 1991
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-small (1991-06-19) - AA
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legacy (1991-06-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-06) - 288
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legacy (1990-07-05) - 288
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-06-19) - AA
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-03-06) - 287
keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
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legacy (1989-06-29) - 288
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legacy (1989-10-04) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
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legacy (1988-05-03) - 288
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legacy (1988-04-15) - 287
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legacy (1988-04-06) - 287
keyboard_arrow_right 1987
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legacy (1987-10-02) - 288
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legacy (1987-05-22) - 288
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
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certificate-change-of-name-company (1987-12-08) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-08-08) - 363
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accounts-with-accounts-type-full (1986-08-08) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-07-01) - CERTNM
keyboard_arrow_right 1966
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incorporation-company (1966-07-28) - NEWINC
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legacy (1966-09-13) - 287
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miscellaneous (1966-07-28) - MISC