Aarhuskarlshamn Limited

Company Name	Aarhuskarlshamn Limited
Directors	Damian Peter Taylor and Timothy Andrew Stephenson
Company Status	Active
Company Number	02747344
Category	Private Limited Company
Incorporation Date	15 September 1992(31 years, 7 months ago)
Previous Name	Midsummer Foods Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	18 September 2007(15 years after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Correspondence Address	King George Dock Kingston Upon Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(22 years after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	King George Dock Kingston Upon Hull HU9 5PX

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(23 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	King George Dock Kingston Upon Hull HU9 5PX

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 months, 4 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	King George Dock Kingston Upon Hull HU9 5PX

Director Name	Mr David Stratford Armitage
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 1997)
Role	Managing Director
Correspondence Address	Longacre Foston On The Wolds Driffield North Humberside YO25 8BJ

Secretary Name	Mr David Martin Craven
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 1998)
Role	Accountant
Correspondence Address	Kirk View Kirk Lane Walkington Beverley North Humberside HU17 8SN

Secretary Name	Mr Timothy Andrew Stephenson
Nationality	British
Status	Resigned
Appointed	07 October 1998(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Harswell York YO4 4LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aak-uk.com
Telephone	01482 701271
Telephone region	Hull

Location

Registered Address	King George Dock Kingston Upon Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Aarhuskarlshamn Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
10 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
10 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
15 July 2014	Company name changed midsummer foods LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr David Martin Craven on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Secretary's details changed for Damian Peter Taylor on 15 September 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 15/09/07; no change of members (6 pages)
22 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2006	Return made up to 15/09/06; full list of members (6 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 15/09/05; full list of members (6 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 September 2004	Return made up to 15/09/04; full list of members (6 pages)
29 September 2003	Return made up to 15/09/03; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 October 2000	Return made up to 15/09/00; full list of members (6 pages)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 October 1999	Return made up to 15/09/99; full list of members (4 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 October 1997	Return made up to 15/09/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
26 September 1995	Return made up to 15/09/95; no change of members (4 pages)
6 April 1993	Memorandum and Articles of Association (15 pages)
1 April 1993	Company name changed rangeresult LIMITED\certificate issued on 02/04/93 (2 pages)

Aarhuskarlshamn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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