Based in Sutton Coldfield, Aluminium Services (UK) Ltd was founded on 02 March 2007, it's status at Companies House is "Active". We don't know the number of employees at the business. Aluminium Services (UK) Ltd has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTS, David Leslie | 15 July 2016 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 11 June 2020 | |
RESOLUTIONS - N/A | 04 June 2020 | |
RESOLUTIONS - N/A | 04 June 2020 | |
CAP-SS - N/A | 04 June 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
CS01 - N/A | 11 March 2020 | |
PSC02 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CH01 - Change of particulars for director | 21 November 2019 | |
CH01 - Change of particulars for director | 21 November 2019 | |
MR04 - N/A | 14 September 2019 | |
MR04 - N/A | 08 August 2019 | |
CH01 - Change of particulars for director | 25 July 2019 | |
AD01 - Change of registered office address | 08 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
CS01 - N/A | 20 May 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AUD - Auditor's letter of resignation | 10 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
TM02 - Termination of appointment of secretary | 22 August 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
AR01 - Annual Return | 24 March 2014 | |
RP04 - N/A | 21 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
MR01 - N/A | 21 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH03 - Change of particulars for secretary | 18 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
CH03 - Change of particulars for secretary | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 07 April 2010 | |
DISS40 - Notice of striking-off action discontinued | 27 January 2010 | |
AA - Annual Accounts | 26 January 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 29 March 2008 | |
353 - Register of members | 29 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 March 2008 | |
RESOLUTIONS - N/A | 19 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
395 - Particulars of a mortgage or charge | 14 April 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
225 - Change of Accounting Reference Date | 24 March 2007 | |
287 - Change in situation or address of Registered Office | 24 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
NEWINC - New incorporation documents | 02 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 August 2013 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 April 2007 | Fully Satisfied |
N/A |
Debenture | 05 April 2007 | Fully Satisfied |
N/A |