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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluminium Service Company (warwick) Limited. The company was founded 79 years ago and was given the registration number 00390061. The firm's registered office is in . You can find them at Barclays Bank Chambers, Stratford On Avon, , . This company's SIC code is 24530 - Casting of light metals.

Company Information

Name:ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
Company Number:00390061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24530 - Casting of light metals

Office Address & Contact

Registered Address:Barclays Bank Chambers, Stratford On Avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Oakwood Grove, Warwick, CV34 5TD

Secretary22 March 1996Active
20 Oakwood Grove, Warwick, CV34 5TD

Director10 April 1991Active
Broadlane Cottage, Spernal Lane, Great Alne, Alcester, England, B49 6JD

Director25 February 2011Active
36 Blacklow Road, Warwick, CV34 5SX

Secretary-Active
36 Blacklow Road, Warwick, CV34 5SX

Director-Active
36 Blacklow Road, Warwick, CV34 5SX

Director-Active

People with Significant Control

Ascw Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Change person director company with change date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Change person director company with change date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-02-01Mortgage

Mortgage satisfy charge full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Change person director company with change date.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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