ALUMINIUM DEVELOPMENTS GROUP LIMITED
Overview
| Company Name | ALUMINIUM DEVELOPMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10527186 |
| 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 ALUMINIUM DEVELOPMENTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALUMINIUM DEVELOPMENTS GROUP LIMITED located?
| Registered Office Address | Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 105271860003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Philip Forster as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Barry Smith as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 105271860003, created on May 01, 2024 | 116 pages | MR01 | ||||||||||
Satisfaction of charge 105271860001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Change of details for Anglo European Group Ltd as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 29, 2021
| 4 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated Dec 14, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 14, 2021 | 3 pages | RP04CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 29, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Anglo European Group Ltd as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | 290605100001 | |||||||
| FORSTER, Philip | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 300054860001 | |||||
| ROBERTS, Andrew | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | United Kingdom | British | 205382600001 | |||||
| COOKE, Martin Anthony | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | Ireland | Irish | 220683630001 | |||||
| DALY, Ronan | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | Ireland | Irish | 225619370001 | |||||
| EVANS, David | Director | Princewood Road NN17 4AP Corby 18-19 Northamptonshire United Kingdom | Wales | Welsh | 262661080001 | |||||
| MARTOCCIA, Joseph | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | England | British | 195197310001 | |||||
| MEYER, Michael Siegfried | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | England | British | 260546350001 | |||||
| MILLARD, Darren Mark | Director | Princewood Road NN17 4AP Corby 18-19 United Kingdom | United Kingdom | British | 121806760001 | |||||
| O'SULLIVAN, Paul Marcus | Director | Briscoe Lane M40 2XG Manchester 228 England | United Kingdom | British | 30697950007 | |||||
| RAWLINSON, Simon | Director | Chorley New Road BL1 4QR Bolton 45-53 United Kingdom | England | British | 233242850001 | |||||
| SMITH, Kevin Barry | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | England | British | 169063300001 | |||||
| TOLAND, Peter | Director | Briscoe Lane M40 2XG Manchester 228 England | England | British | 225620240001 |
Who are the persons with significant control of ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo European Group Ltd | Dec 03, 2021 | Briscoe Lane M40 2XG Manchester 228 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo European Group Ltd | Feb 27, 2017 | Briscoe Lane Briscoe Lane M40 2XG Manchester 228 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Martoccia | Dec 16, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Anthony Cooke | Dec 15, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALUMINIUM DEVELOPMENTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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