AHLSTROM INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00253270

Incorporation date

05/01/1931

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

31/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (4 pages)

21/03/2014

Appointment of Mr Arvi Sakari Ahdekivi as a director

View PDF (2 pages)

28/01/2014

Registered office address changed from 6 New Street Square London EC4A 3LX on 2014-01-28

View PDF (2 pages)

22/01/2014

Declaration of solvency

View PDF (3 pages)

22/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2014

Resolutions

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

29/11/2013

Termination of appointment of Bjorn-Erik Pagels as a director

View PDF (1 pages)

13/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/11/2013

Register inspection address has been changed from 6 New Street Square London EC4A 3LX United Kingdom

View PDF (1 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/01/2013

Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 2013-01-15

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

13/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

08/11/2011

Director's details changed for Seppo Paryi on 2010-10-01

View PDF (2 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

23/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Seppo Paryi on 2010-10-01

View PDF (2 pages)

27/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

23/04/2010

Appointment of Seppo Paryi as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Jari Mantyla as a director

View PDF (1 pages)

04/03/2010

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

21/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Director's details changed for Jari Juha Wiljam Mantyla on 2009-10-01

View PDF (2 pages)

20/11/2009

Secretary's details changed for C H Registrars Limited on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Bjorn-Erik Pagels on 2009-10-01

View PDF (2 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

01/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

28/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

24/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

04/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

16/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

17/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

27/04/2004

Director resigned

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

15/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

06/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

28/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

15/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

16/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

04/08/2000

Registered office changed on 04/08/00 from: ahlstrom house 3 the quintet churchfield road walton-on-thames surrey KT12 2TW

View PDF (1 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

25/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

20/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

09/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

29/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

26/06/1998

Director resigned

View PDF (1 pages)

03/12/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

27/06/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

11/12/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

04/04/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

07/12/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

25/07/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

02/12/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

27/06/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

02/11/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

02/11/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

01/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

15/09/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

14/11/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

20/06/1991

New director appointed

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

21/02/1991

Resolutions

View PDF (0 pages)

21/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

25/01/1991

Certificate of change of name

View PDF (0 pages)

25/01/1991

Certificate of change of name

View PDF (2 pages)

14/11/1990

Full group accounts made up to 1989-12-31

View PDF (25 pages)

13/11/1990

Director resigned

View PDF (0 pages)

19/07/1990

Ad 07/09/88-30/05/89 £ si 84000@50

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (1 pages)

19/07/1990

Nc inc already adjusted 23/03/88 23/03/88

View PDF (1 pages)

06/07/1990

New director appointed

View PDF (0 pages)

03/07/1990

Registered office changed on 03/07/90 from: ahlstrom house mill street slough berks SL2 5DD

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

15/01/1990

Full group accounts made up to 1988-12-31

View PDF (20 pages)

15/01/1990

Return made up to 30/10/89; full list of members

View PDF (0 pages)

30/10/1989

New director appointed

View PDF (0 pages)

17/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

18/10/1988

Resolutions

View PDF (0 pages)

21/09/1988

£ nc 5000000/10000000

View PDF (0 pages)

12/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

10/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

12/11/1987

Wd 26/10/87 ad 25/09/87--------- £ si 12300@50=615000 £ ic 3185000/3800000

View PDF (0 pages)

12/11/1987

Wd 26/10/87 ad 22/10/87--------- £ si 37700@50=1885000 £ ic 1300000/3185000

View PDF (0 pages)

08/10/1987

Full accounts made up to 1986-12-31

View PDF (22 pages)

08/10/1987

Return made up to 03/07/87; full list of members

View PDF (0 pages)

11/04/1987

Registered office changed on 11/04/87 from: kings house 52 queens road weybridge surrey KT13 0AN

View PDF (0 pages)

26/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (18 pages)

26/06/1986

Return made up to 02/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AHLSTROM INDUSTRIAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahdekivi Arvi Sakari	Director	15/01/2014 - Present	20
CH REGISTRARS LIMITED	Corporate Secretary	22/06/1993 - Present	30
Adde, Svante Lennart Stensson	Director	01/10/2003 - 01/11/2005	8
Parvi, Seppo Matti	Director	01/04/2009 - Present	5
Mantyla, Jari Juha Wiljam	Director	01/11/2005 - 01/04/2009	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AHLSTROM INDUSTRIAL HOLDINGS LIMITED

AHLSTROM INDUSTRIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/01/1931 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHLSTROM INDUSTRIAL HOLDINGS LIMITED?

AHLSTROM INDUSTRIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/01/1931 and dissolved on 31/03/2016.

Where is AHLSTROM INDUSTRIAL HOLDINGS LIMITED located?

AHLSTROM INDUSTRIAL HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does AHLSTROM INDUSTRIAL HOLDINGS LIMITED do?

AHLSTROM INDUSTRIAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AHLSTROM INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.