ALUMINIUM INTEGRATED SOLUTIONS LIMITED

Overview

Company Name	ALUMINIUM INTEGRATED SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09424974
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2015
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALUMINIUM INTEGRATED SOLUTIONS LIMITED located?

Registered Office Address	61 Great North Road NE3 2DQ Newcastle Upon Tyne Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ALUMINUM INTEGRATED SOLUTIONS LIMITED	Feb 06, 2015	Feb 06, 2015
ALUMINIUM INTEGRATED SOLUTIONS LIMITED	Feb 05, 2015	Feb 05, 2015

What are the latest accounts for ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2017

Application to strike the company off the register

3 pages

DS01

Jul 24, 2017

Micro company accounts made up to Feb 28, 2017

2 pages

Feb 16, 2017

Confirmation statement made on Feb 05, 2017 with updates

7 pages

CS01

Dec 02, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Feb 19, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 100	SH01

Aug 16, 2015

Certificate of change of name

Company name changed aluminum integrated solutions LIMITED\certificate issued on 16/08/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2015	RES15

Aug 16, 2015

Change of name notice

2 pages

CONNOT

Mar 11, 2015

Termination of appointment of Karan Shiv Kapoor as a director on Feb 07, 2015

1 pages

TM01

Feb 06, 2015

Certificate of change of name

Company name changed aluminium integrated solutions LIMITED\certificate issued on 06/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 05, 2015	RES15

Feb 05, 2015

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHAI, Akash, Dr NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Feb 05, 2015		Director	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	United Kingdom	British	1979-6	None	161300950001
MANDE, Mark Ian NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Feb 05, 2015		Director	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	England	British	1984-2	Director	191996750001
SOMAL, Deepinder Singh, Dr NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Feb 05, 2015		Director	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	England	British	1961-9	None	176870040002
KAPOOR, Karan Shiv NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Feb 05, 2015	Feb 07, 2015	Director	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	England	British	1989-12	None	189734320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMINIUM INTEGRATED SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Akash Ghai NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Jun 30, 2016	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Deepinder Singh Somal NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Jun 30, 2016	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Ian Mande NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	Jun 30, 2016	NE3 2DQ Newcastle Upon Tyne 61 Great North Road Tyne And Wear United Kingdom	No
	Nationality: British Country of Residence: England
	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.
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