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AHLSTROM INDUSTRIAL HOLDINGS LIMITED

Learn more about AHLSTROM INDUSTRIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

AHLSTROM INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00253270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.05
dissolution date: 2016.03.31
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

List of company documents:

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Find out more information about AHLSTROM INDUSTRIAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AHLSTROM INDUSTRIAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
Form type: 4.68
Date: 2015.01.27
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DIRECTOR APPOINTED MR ARVI SAKARI AHDEKIVI
Form type: AP01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2014.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.22
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.29
Form type: LATEST SOC
Document description: 29/11/13 STATEMENT OF CAPITAL;GBP 9200000
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APPOINTMENT TERMINATED, DIRECTOR BJORN-ERIK PAGELS
Form type: TM01
Date: 2013.11.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.11.13
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SAIL ADDRESS CHANGED FROM:, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM
Form type: AD02
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 123 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LB
Form type: AD01
Date: 2013.01.15
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.13
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / SEPPO PARYI / 01/10/2010
Form type: CH01
Date: 2011.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEPPO PARYI / 01/10/2010
Form type: CH01
Date: 2010.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED SEPPO PARYI
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JARI MANTYLA
Form type: TM01
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN-ERIK PAGELS / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JARI JUHA WILJAM MANTYLA / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, AHLSTROM HOUSE, 3 THE QUINTET, CHURCHFIELD ROAD, WALTON-ON-THAMES SURREY KT12 2TW
Form type: 287
Date: 2000.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29

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Company directors and board members:

C H REGISTRARS LIMITED (dissolve)
Secretary, 1993.06.22 - 2016.03.31
6 NEW STREET SQUARE , LONDON
EC4A 3LX
ARVI SAKARI AHDEKIVI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.01.15 - 2016.03.31
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
SEPPO MATTI PARVI (dissolve)
Director, CFO, 2009.04.01 - 2016.03.31
KYLANRAITTI 4A , HELSINKI
71-00700
FINLAND
C H REGISTRARS LIMITED (dissolve)
Secretary, 1991.10.30 - 1993.06.22
35 OLD QUEEN STREET , LONDON
SW1H 9JD
SVANTE ADDE (dissolve)
Director, SENIOR FINANCIAL ADVISER, 2003.10.01 - 2005.11.01
6 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QL
JARI JUHA WILJAM MANTYLA (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.11.01 - 2009.04.01
TAAVINSUO 9E , ESPOO
FOREIGN, 02180
FINLAND
BJARNE MITTS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.09.10 - 2003.10.01
MERENNEIDONTIE 25C , ESPOO
02320
FINLAND
BJORN-ERIK PAGELS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2013.09.30
P O BOX 329 ETELAESPLANADI 14 , FIN-00101 HELSINKI
FOREIGN
FINLAND
KARL-ERIK PALIN (dissolve)
Director, LAWYER, 1991.10.30 - 2002.10.01
KASABERGSVAGEN 14 F 25 SF-02700 , GRANKULLA
FOREIGN
FINLAND
ORVO KALERVO SIIMESTO (dissolve)
Director, VICE PRESIDENT (FINANCE), 1991.10.30 - 1998.03.19
MANTYPAADENTIE 15 C , 00830 HELSINKI
FOREIGN
FINLAND

Companies near to AHLSTROM INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company AHLSTROM INDUSTRIAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data