Aht Cooling Systems Supermarket (UK) Limited

Active05773315 Private limited company
Incorporated
7 April 2006 (20 years)
Previously known as
Aht Cooling Systems (UK) Limited (until 21 November 2008)
Pedalfloor Limited (until 1 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Swierzy
Owned by
Daikin Industries Limited
Accounts type
Full
Region
South East
Address
Bluepoint Building 4 Davy Avenue
Knowlhill
Milton Keynes
MK5 8PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Greek
Born September 1977 (49)
Swierzy, Mark
Director · Appointed 24 January 2024
German
Born August 1978 (48)
Coffer, Grant Steven
Secretary · Appointed 9 June 2023
Officer history (13 former)
30 September 2025
Resigned Gatterer, Markus as Director
30 September 2025
Appointed Katsoulis, Ilias as Director
14 March 2025
Appointed Gatterer, Markus as Director
31 January 2025
Resigned Clarke, Stephen Derek as Director
24 January 2024
Appointed Swierzy, Mark as Director
24 January 2024
Resigned Krutz, Martin as Director
9 June 2023
Appointed Coffer, Grant Steven as Secretary
20 September 2021
Resigned Gasser, Christoph as Director
10 April 2019
Appointed Krutz, Martin as Director
17 March 2019
Resigned Elsen, Frank Peter as Director
1 November 2018
Resigned Babacan, Thomas Timur Mete as Director
1 November 2018
Appointed Elsen, Frank Peter as Director
25 April 2018
Appointed Gasser, Christoph as Director
1 June 2016
Resigned Elsen, Frank as Director
1 June 2016
Appointed Babacan, Thomas Timur Mete as Director
1 June 2016
Resigned Jorgensen, Hans Aage as Director
1 June 2016
Appointed Elsen, Frank as Director
1 September 2014
Appointed Clarke, Stephen Derek as Director
23 September 2011
Resigned Burke, Stephen David as Director
23 September 2011
Resigned Burke, Stephen David as Secretary
19 March 2007
Resigned Heger, Andreas as Director
15 May 2006
Appointed Burke, Stephen David as Secretary
15 May 2006
Appointed Burke, Stephen David as Director
15 May 2006
Appointed Jorgensen, Hans Aage as Director
15 May 2006
Appointed Heger, Andreas as Director
15 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daikin Industries Limited
Corporate entity · Notified 3 February 2019
Owns 75–100% of shares
Limited
Reg. no. 1200-01-059660
Former controllers (1)
5 March 2019
Ceased Aht Cooling Systems GMBH — Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 March 2026
13 April 2026Confirmation statement with no updates7 April 2026
30 September 2025Termination of appointment of a director
30 September 2025Appointment of a director
8 September 2025Full accounts31 March 2025
Show all 96 filings

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