About

Registered Number: 09174271
Date of Incorporation: 13/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: SMART SYSTEMS, Arnolds Way, Yatton, North Somerset, BS49 4QN

 

Alu Holdco 1 Ltd was founded on 13 August 2014 and has its registered office in Yatton, North Somerset, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 02 October 2019
CH01 - Change of particulars for director 14 August 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 August 2017
MR01 - N/A 29 June 2017
MR04 - N/A 03 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 18 May 2016
RP04 - N/A 02 October 2015
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 09 April 2015
RESOLUTIONS - N/A 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AD01 - Change of registered office address 16 March 2015
RP04 - N/A 06 March 2015
RESOLUTIONS - N/A 25 November 2014
SH01 - Return of Allotment of shares 25 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2014
AA01 - Change of accounting reference date 25 November 2014
MR01 - N/A 31 October 2014
AP01 - Appointment of director 13 October 2014
NEWINC - New incorporation documents 13 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

A registered charge 23 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.