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ATCOST ALUMINIUM LIMITED

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

This company is commonly known as Atcost Aluminium Limited. The company was founded 27 years ago and was given the registration number 03351490. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATCOST ALUMINIUM LIMITED
Company Number:03351490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY

Director01 April 2021Active
20c, Ordnance Row, Portsmouth, England, PO1 3DN

Secretary11 April 1997Active
The Spinney, Hindhead Road, Hindhead, GU26 6AY

Secretary01 January 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 April 1997Active
Rosecroft, Headley Road, Hindhead, GU26 6TL

Director01 January 2001Active
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY

Director01 July 2009Active
The Spinney Hindhead Road, Hindhead, GU26 6AY

Director11 April 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 April 1997Active

People with Significant Control

Mr David John Edwards
Notified on:01 April 2021
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:United Kingdom
Address:Unit 6, St Georges Business Centre, Portsmouth, United Kingdom, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Pace Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Connect Centre, Portsmouth, United Kingdom, PO2 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type dormant.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Change of name

Certificate change of name company.

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2021-07-29Resolution

Resolution.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-17Address

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

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2020-07-15Address

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

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2019-06-20Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-03Persons with significant control

Change to a person with significant control.

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