AHREND UK LIMITED
Active - Accounts Filed
General Information
NAME
AHREND UK LIMITED
COMPANY NUMBER
03552416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
techo.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2000
20/06/2023
TECHO UK LIMITED
View all previous names
HOVE
BN3 2DL
Telephone: 02074302882
TPS: No
168 Church Road
HOVE
BN3 2DL
17 Charterhouse Buildings
London
EC1M 7AP
Telephone: 491144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHO AS PRAGUE | N/A | N/A |
| TECHO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/09/2024 | Jelle Andre Van Der Kolk (929106664) has left the board |
| 04/09/2024 | New Board Member Rob Keulemans (932668407) Appointed |
Credit Risk Overview
Want to learn more about AHREND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHREND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHREND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2012 - Present (12 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1998 - 30/09/1999 (1 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/04/1998 - 30/09/1999 (1 years and 5 months) Secretary: 23/04/1998 - 30/09/1999 (1 years and 5 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHO AS PRAGUE | N/A | N/A |
| TECHO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/09/2024 | Jelle Andre Van Der Kolk (929106664) has left the board |
| 04/09/2024 | New Board Member Rob Keulemans (932668407) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Jelle Andre Van Der Kolk (929106664) Appointed |
| 06/01/2022 | Jiri Kejval (922420572) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Andrew Barnard (922420509) Appointed |
| 10/02/2017 | New Board Member Jiri Kejval (922420572) Appointed |
| 10/02/2017 | Pieter Christiaan Jan Veer (920219862) has left the board |
| 10/02/2017 | Edwin Borsje (920750864) has left the board |
| 10/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Edwin Borsje (920750864) Appointed |
| 06/11/2015 | Pieter Christiaan Jan Veer (920219889) has left the board |
| 06/11/2015 | New Board Member Pieter Christiaan Jan Veer (920219862) Appointed |
| 02/11/2015 | New Board Member Pieter Christiaan Jan Veer (920219889) Appointed |
| 02/11/2015 | Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken (916659638) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 01/06/2015 | Fergus Donovan Alastair Bowen (915409412) has left the board |
| 12/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 13/01/2014 | Martin Kejval (908047888) has left the board |
| 03/10/2013 | Barry David Foley (902527907) has left the board |
| 27/09/2013 | New Board Member Fergus Donovan Alastair Bowen (915409412) Appointed |
| 10/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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