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ALUMINIUM MOULD-SET CO. LIMITED

ALUMINIUM MOULD-SET CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALUMINIUM MOULD-SET CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02104927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALUMINIUM MOULD-SET CO. LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ALUMINIUM MOULD-SET CO. LIMITED located?

    Registered Office Address
    150 Coles Green Road
    Staples Corner
    NW2 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALUMINIUM MOULD-SET CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALUMINIUM MOULD-SET CO. LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ALUMINIUM MOULD-SET CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rafael Zvi Karl Kilim on Apr 29, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Melanie Jill Kilim on Apr 29, 2023

    		1 pagesCH03

    Change of details for Mr Rafael Zvi Karl Kilim as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Change of details for Mrs Melanie Jill Kilim as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ALUMINIUM MOULD-SET CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILIM, Melanie Jill
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		Secretary
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		British7529020001
    KILIM, Rafael Zvi Karl
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		Director
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		IsraelBritish4999350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALUMINIUM MOULD-SET CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jill Kilim
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		Apr 06, 2016
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rafael Zvi Karl Kilim
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		Apr 06, 2016
    Uzi Hitman St
    4266104 Netanya
    5/10
    Israel
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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