A L H SYSTEMS LIMITED
Overview
| Company Name | A L H SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01255492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A L H SYSTEMS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is A L H SYSTEMS LIMITED located?
| Registered Office Address | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A L H SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.L.H. (SYSTEMS) LIMITED | Apr 21, 1976 | Apr 21, 1976 |
What are the latest accounts for A L H SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A L H SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for A L H SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Johan Oscar Jillestam as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sanna Maria Oksala as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Juha Tapani Kujala as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Michael Pye as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of David John Lyes as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Lewis Jenkins as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Indutrade Uk Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Johannes Cousins as a secretary on Jan 10, 2019 | 1 pages | TM02 | ||
Termination of appointment of Andrew Johannes Cousins as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Who are the officers of A L H SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUJALA, Juha Tapani | Director | Tiilenlyojankuja 9 B Fin-01720 Vantaa Indutrade Oy Finland | Finland | Finnish | 328607740001 | |||||
| OKSALA, Sanna Maria | Director | Tiilenlyöjänkuja 01720 01720 Vantaa 9b Finland | Finland | Finnish | 333177570001 | |||||
| PYE, David Michael | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Alh Systems Ltd Wiltshire England | Wales | British | 306523840001 | |||||
| COLLINS, Terence Malcolm Anthony | Secretary | 3 Fairfield Rode BA3 6QD Bath Somerset | British | 3481410001 | ||||||
| COUSINS, Andrew Johannes | Secretary | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | British | 78060110001 | ||||||
| COUSINS, Andrew Johannes | Secretary | 6 James Close BA3 5HA Holcombe Somerset | British | 78060110001 | ||||||
| LUCAS, Andrew John | Secretary | 45b Westlands Lane Beanacre SN12 7QE Melksham Wiltshire | British | 60870110002 | ||||||
| STELL, Bernard | Secretary | 9 The Laurels Westwood BA15 2AX Bradford-On-Avon Wiltshire | British | 26053870001 | ||||||
| CLARK, John Robert George | Director | Old Pound Cottage Marston Bigot BA11 5DA Frome Somerset | British | 7961390001 | ||||||
| COLLINS, Terence Malcolm Anthony | Director | 3 Fairfield Rode BA3 6QD Bath Somerset | British | 3481410001 | ||||||
| COUSINS, Andrew Johannes | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | England | British | 78060110001 | |||||
| DAVIES, Malcolm Francis | Director | 7 The Downlands BA12 0BD Warminster Wiltshire | England | British | 81422840001 | |||||
| HJALMARSON, Claes Harald Hjalmar | Director | Fogdevagen 14 Skarpnack Fogdevagen 14 Sweden | Sweden | Swedish | 189034130001 | |||||
| HOLME, Norman Edward | Director | Willows Withinlee Road SK10 4AT Prestbury Cheshire | British | 7978310002 | ||||||
| JAMES, Peter Selwyn | Director | 2039 N Racine 60614 Chicago Illinois Usa | British | 50492590001 | ||||||
| JENKINS, Mark Lewis | Director | Hope Road Bamford S33 0AL Hope Valley 2 Derbyshire England | England | British | 203268210001 | |||||
| JILLESTAM, Johan Oscar | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | Sweden | Swedish | 189155690002 | |||||
| LUCAS, Andrew John | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | England | United Kingdom | 60870110004 | |||||
| LYES, David John | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | England | British | 251173900001 | |||||
| ROWLANDS, Peter Ian | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Wiltshire | England | British | 183750690001 | |||||
| STELL, Bernard | Director | 10 Swan Court Old Mill Close EX2 4DD Exeter Devon | British | 26053870002 | ||||||
| THOMAS, Robin Eric Medland | Director | 12 Trowle BA14 9BJ Trowbridge Wiltshire | British | 3481440001 | ||||||
| VENNELL, Robert Paul | Director | 32 Lydiard Way BA14 0UJ Trowbridge Wiltshire | British | 49649340001 |
Who are the persons with significant control of A L H SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Apr 06, 2016 | Floats Road, Roundthorn Industrial Estate Wythenshawe M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0