ALUKOV UK LTD.

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

    Company NameALUKOV UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05636999
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of ALUKOV UK LTD.?

    Previous Company Names
    Company NameFromUntil
    POOL & SPA ENCLOSURES LIMITEDNov 27, 2005Nov 27, 2005

    What are the latest accounts for ALUKOV UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ALUKOV UK LTD.?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ALUKOV UK LTD.?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Notification of Karl Lauwers as a person with significant control on Dec 31, 2023

    2 pagesPSC01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Appointment of Mrs. Alzbeta Murray as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    SH01

    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 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Who are the officers of ALUKOV UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUWERS, Karl Adriana Jozef
    A. Schneiderlaan 218
    Deurne
    2100
    Belgium
    Director
    A. Schneiderlaan 218
    Deurne
    2100
    Belgium
    BelgiumBelgianManager109261750001
    MURRAY, Alzbeta, Mrs.
    Old Portsmouth Road
    Peasmarsh
    GU3 1LZ Guildford
    Pm House, Riverway Estate
    England
    Director
    Old Portsmouth Road
    Peasmarsh
    GU3 1LZ Guildford
    Pm House, Riverway Estate
    England
    EnglandBritishManager202913710001
    ZITKO, Jan
    Vlcnov 6
    Chrudim
    53701
    Czech Republic
    Director
    Vlcnov 6
    Chrudim
    53701
    Czech Republic
    Czech RepublicCzechManager109262510001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue
    SW6 2TW London
    3
    England
    Secretary
    The Fountain Centre
    Lensbury Avenue
    SW6 2TW London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number05349761
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Who are the persons with significant control of ALUKOV UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Lauwers
    Old Portsmouth Road
    Peasmarsh
    GU3 1LZ Guildford
    Pm House, Riverway Estate
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Jan Zitko
    Old Portsmouth Road
    Peasmarsh
    GU3 1LZ Guildford
    Pm House, Riverway Estate
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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