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ALUMINIUM SYSTEMS LIMITED

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

This company is commonly known as Aluminium Systems Limited. The company was founded 13 years ago and was given the registration number 07474225. The firm's registered office is in BARWELL. You can find them at 100 Kirkby Road, , Barwell, Leicestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALUMINIUM SYSTEMS LIMITED
Company Number:07474225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:100 Kirkby Road, Barwell, Leicestershire, LE9 8FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, White Street, White Street Kibworth, Leicester, England, LE8 0JG

Director21 December 2011Active
27, Hinckley Road, Barwell, England, LE9 8DL

Director20 December 2010Active

People with Significant Control

Mr Robert Leonard Sherring
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:27 Hinckley Road, Barwell, Leicester, England, LE9 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Lynes
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:23c White Street, Kibworth Beauchamp, Leicester, United Kingdom, LE8 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-01Address

Change registered office address company with date old address new address.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-20Accounts

Change account reference date company previous extended.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Capital

Capital allotment shares.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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