ALLUMETTE LTD
Overview
| Company Name | ALLUMETTE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10509712 |
| 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 ALLUMETTE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLUMETTE LTD located?
| Registered Office Address | Yardley Brook Industrial Park Lea Ford Road B33 9TX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLUMETTE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLUMETTE LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for ALLUMETTE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2024 | 30 pages | AAMD | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Appointment of Mrs Rebecca Louise Ashcroft as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||||||||||
Registration of charge 105097120004, created on Aug 01, 2022 | 22 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Dec 04, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr John Park-Davies as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 32 pages | AA | ||||||||||||||||||
Termination of appointment of Steven Andrew Aspinall as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ALLUMETTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Rebecca Louise | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | England | British | Chartered Accountant | 297549520001 | ||||
| BRETT, Wayne Lester | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | England | Irish | Director | 227469250001 | ||||
| FIELD, Adrian Ivery | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | United Kingdom | British | Investment Manager | 202788580001 | ||||
| MACKIE, Angus John Kinmond | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | England | British | Director | 227430250001 | ||||
| PARK-DAVIES, John | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | England | British | Managing Director | 64688860003 | ||||
| ASPINALL, Steven Andrew | Director | Gloucester Place W1U 8HR London 21 England | England | British | Business Owner | 179463890002 | ||||
| BROWN, Graham Charles Bishop | Director | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | United Kingdom | British | Director | 90299120002 |
Who are the persons with significant control of ALLUMETTE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Moulton | Dec 05, 2016 | Lea Ford Road B33 9TX Birmingham Yardley Brook Industrial Park England | No |
Nationality: British Country of Residence: Uk Offshore | |||
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