| Company Name | AHT UK Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12131846 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2019(4 years, 9 months ago) |
| Previous Name | ADT UK Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Alan Stephen Folley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Mr Andrew McLaren Ross |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Mr William Lockhart Murdoch |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
| Secretary Name | Mr Hugh Michael Riddell |
|---|---|
| Status | Current |
| Appointed | 10 March 2020(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Mr Hugh Michael Riddell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2020(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 April 2021) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 1 St Andrew's Hill St. Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 1 St. Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
| 10 June 2022 | Company name changed adt uk investments LIMITED\certificate issued on 10/06/22
|
| 6 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 18 September 2021 | Cessation of Gsh 2 Pty Ltd as a person with significant control on 17 September 2021 (1 page) |
| 18 September 2021 | Notification of a person with significant control statement (2 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 6 April 2021 | Termination of appointment of Hugh Michael Riddell as a director on 5 April 2021 (1 page) |
| 6 April 2021 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 20 March 2020 | Notification of Gsh 2 Pty Ltd as a person with significant control on 21 October 2019 (2 pages) |
| 10 March 2020 | Appointment of Mr Hugh Michael Riddell as a secretary on 10 March 2020 (2 pages) |
| 10 March 2020 | Cessation of Gsh 2 Pty Ltd as a person with significant control on 5 December 2019 (1 page) |
| 4 March 2020 | Appointment of Mr Hugh Michael Riddell as a director on 4 March 2020 (2 pages) |
| 29 October 2019 | Notification of Gsh 2 Pty Ltd as a person with significant control on 29 October 2019 (1 page) |
| 23 October 2019 | Appointment of Mr William Lockhart Murdoch as a director on 21 October 2019 (2 pages) |
| 23 October 2019 | Cessation of Andrew Mclaren Ross as a person with significant control on 21 October 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 31 July 2019 | Incorporation Statement of capital on 2019-07-31
|