ALUKOV UK LTD.
Overview
Company Name | ALUKOV UK LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05636999 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ALUKOV UK LTD.?
- Other construction installation (43290) / Construction
Where is ALUKOV UK LTD. located?
Registered Office Address | Pm House, Riverway Estate Old Portsmouth Road Peasmarsh GU3 1LZ Guildford England |
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Undeliverable Registered Office Address | No |
What were the previous names of ALUKOV UK LTD.?
Company Name | From | Until |
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POOL & SPA ENCLOSURES LIMITED | Nov 27, 2005 | Nov 27, 2005 |
What are the latest accounts for ALUKOV UK LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ALUKOV UK LTD.?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for ALUKOV UK LTD.?
Date | Description | Document | Type | |||||||||
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Registered office address changed from Suite 5 21 Farncombe Street Godalming GU7 3AY England to Pm House, Riverway Estate Old Portsmouth Road Peasmarsh Guildford GU3 1LZ on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Notification of Karl Lauwers as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mrs. Alzbeta Murray as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 3, Linden House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG England to Suite 5 21 Farncombe Street Godalming GU7 3AY on Feb 07, 2018 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to Suite 3, Linden House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ALUKOV UK LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LAUWERS, Karl Adriana Jozef | Director | A. Schneiderlaan 218 Deurne 2100 Belgium | Belgium | Belgian | Manager | 109261750001 | ||||||||
MURRAY, Alzbeta, Mrs. | Director | Old Portsmouth Road Peasmarsh GU3 1LZ Guildford Pm House, Riverway Estate England | England | British | Manager | 202913710001 | ||||||||
ZITKO, Jan | Director | Vlcnov 6 Chrudim 53701 Czech Republic | Czech Republic | Czech | Manager | 109262510001 | ||||||||
PEMEX SERVICES LIMITED | Secretary | The Fountain Centre Lensbury Avenue SW6 2TW London 3 England |
| 103244050001 | ||||||||||
AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||||||
PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Who are the persons with significant control of ALUKOV UK LTD.?
Name | Notified On | Address | Ceased |
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Mr Karl Lauwers | Dec 31, 2023 | Old Portsmouth Road Peasmarsh GU3 1LZ Guildford Pm House, Riverway Estate England | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Mr. Jan Zitko | Dec 01, 2016 | Old Portsmouth Road Peasmarsh GU3 1LZ Guildford Pm House, Riverway Estate England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
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