KESTREL ALUMINIUM SYSTEMS LIMITED
Overview
| Company Name | KESTREL ALUMINIUM SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02378240 |
| 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 KESTREL ALUMINIUM SYSTEMS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KESTREL ALUMINIUM SYSTEMS LIMITED located?
| Registered Office Address | 180 Rupert Street Aston B7 5DT Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESTREL ALUMINIUM 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 KESTREL ALUMINIUM SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for KESTREL ALUMINIUM SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Stefan Humpf as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter James Temprell as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Johannes Mattheus Bruijnse as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benedikt Maximilian Herweg as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leonard Mcneil Kirk as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Steven Shute as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||
Cessation of Jane Michelle Gibson as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||
Notification of Schueco Uk Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Steven Shute as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||
Who are the officers of KESTREL ALUMINIUM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEES, David | Secretary | 4 Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | 301519500001 | |||||||
| BRUIJNSE, Johannes Mattheus | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | Germany | Dutch | 343847740001 | |||||
| HERWEG, Benedikt Maximilian | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | England | German | 343847370001 | |||||
| SHUTE, Steven | Secretary | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | British | 27905630002 | ||||||
| GIBSON, Jane Michelle | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | England | British | 109868740003 | |||||
| HUMPF, Thomas Stefan | Director | Karolinenstrasse 33609 Bielefeld 1-15 Germany | Germany | German | 299759450001 | |||||
| KIRK, Leonard Mcneil | Director | Kingston MK10 0AL Milton Keynes Whitehall Avenue England | England | British | 299758440001 | |||||
| SHUTE, Steven | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | England | British | 27905630003 | |||||
| SHUTE, Thomas Ronald | Director | 3 Darell Croft Walmley B76 1HU Sutton Coldfield West Midlands | British | 27905640001 | ||||||
| TEMPRELL, Peter James | Director | Kingston MK10 0AL Milton Keynes Whitehall Avenue England | England | British | 266093720001 |
Who are the persons with significant control of KESTREL ALUMINIUM SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schueco Uk Limited | Sep 05, 2022 | Kingston MK10 0AL Milton Keynes Whitehall Avenue Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Shute | May 01, 2016 | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Michelle Gibson | May 01, 2016 | Rupert Street Aston B7 5DT Birmingham 180 West Midlands England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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