About

Registered Number: 02378240
Date of Incorporation: 02/05/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 180 Rupert Street, Aston, Birmingham, West Midlands, B7 5DT,

 

Kestrel Aluminium Systems Ltd was founded on 02 May 1989, it's status is listed as "Active". Shute, Thomas Ronald is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUTE, Thomas Ronald N/A 29 February 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 01 February 2016
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 22 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 11 May 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 31 October 2002
363s - Annual Return 28 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 01 May 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 30 March 1993
395 - Particulars of a mortgage or charge 05 November 1992
363b - Annual Return 04 June 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 04 December 1991
363b - Annual Return 26 June 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1989
288 - N/A 17 May 1989
NEWINC - New incorporation documents 02 May 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.