AALBERTS INVESTMENTS LIMITED
Overview
| Company Name | AALBERTS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AALBERTS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AALBERTS INVESTMENTS LIMITED located?
| Registered Office Address | Belmont Works St. Catherines Avenue DN4 8DF Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AALBERTS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AALBERTS INDUSTRIES INVESTMENTS LIMITED | Nov 22, 2002 | Nov 22, 2002 |
| DOVELINE SOLUTIONS LIMITED | Feb 22, 2002 | Feb 22, 2002 |
What are the latest accounts for AALBERTS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AALBERTS INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
What are the latest filings for AALBERTS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Andre in Het Veld as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andre in Het Veld as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Anne Taylor as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Claire Anne Housley as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Anne Housley as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Weibe Arnold Pelsma as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeroen Praas as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Claire Anne Housley as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Malloy as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Aalberts Industries U.K. Ltd as a person with significant control on May 06, 2020 | 2 pages | PSC05 | ||
Who are the officers of AALBERTS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anne | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | 320521910001 | |||||||
| PRAAS, Jeroen | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | Netherlands | Dutch | Director | 302684240001 | ||||
| HOUSLEY, Claire Anne | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | 271575000001 | |||||||
| KNIGHTS, John Ivan | Secretary | The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire | British | Finance Director | 126545670001 | |||||
| PARKER, Kevin Michael | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | British | Director | 42755700001 | |||||
| POLLAK, David Arthur | Secretary | 40 The Gardens WD17 3DW Watford Hertfordshire | British | Company Director | 64234590001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| AALBERTS, Jan | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | Netherlands | Dutch | Managing Director | 61500010001 | ||||
| BANMANN, Christopher John | Director | Blairmore 31 Old Slade Lane Richingo Park SL0 9DY Iver South Buckinghamshire | British | Managing Director | 85999010001 | |||||
| BEARDALL, Malcolm Derek | Director | Glenshirra Lodge Main Street Alne YO61 1TD York | British | Director | 25053140003 | |||||
| BULKENSTEIN, Berend Pieter | Director | Overbuslaan 38 3722 Bl Bilthoven The Netherlands | Dutch | Managing Director | 86435210001 | |||||
| HOUSLEY, Claire Anne | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | England | British | Finance Director | 301591900001 | ||||
| HOWARTH, Ian Martin | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | England | British | Finance Director | 88051000002 | ||||
| IN HET VELD, Andre | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | Netherlands | Dutch | Director | 320522920001 | ||||
| KNIGHTS, John Ivan | Director | The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire | British | Finance Director | 126545670001 | |||||
| MALLOY, Craig | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | England | British | Finance Director | 191150650001 | ||||
| PELSMA, Weibe Arnold | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | Netherlands | Dutch | Director | 187173950001 | ||||
| SAUNDERS, Michael John | Director | Haigh Park Road Stourton LS10 1RT Leeds West Yorkshire | England | British | Director | 87395770001 | ||||
| STAINES, Anthony Martin, Doctor | Director | 10 Carmichael Close WS14 9YW Lichfield Staffordshire | British | Director | 57218330001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of AALBERTS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aalberts U.K. Ltd | Apr 06, 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works 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