ALUMET SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALUMET SYSTEMS (UK) LIMITED
COMPANY NUMBER
02736885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
03/08/1992
(32 years and 4 months old)
WEBSITE
www.alumet.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1992
25/11/1992
BRANCHFLAME LIMITED
SOUTHAM WARWICKS
CV47 0NA
Telephone: 01926811677
TPS: Yes
Unit D, Senator House
Bourne End
Kineton Road Industrial Estate
Southam, Warwickshire
CV47 0NA
Telephone: 811677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ABLE FACADE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1995 - Present (29 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 01/04/2005 - Present (19 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director&Secretary |
Current: 14 Past: 6 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ABLE FACADE SYSTEMS LIMITED | Company is dissolved | View Report |
| AVON MANUFACTURING LIMITED | Non-Trading | View Report |
| BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FAIRWAYS CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 09/09/2016 | Dean Arthur Walton (912909790) has left the board |
| 09/09/2016 | New Board Member Lee Adam Summers (918526786) Appointed |
| 12/01/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Gary Summers (919691554) Appointed |
| 22/12/2015 | Gary Summers (902087073) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 15/01/2015 | Blake Sebastian Summers (919384873) has left the board |
| 15/01/2015 | New Board Member Blake Sebastian Summers (917862686) Appointed |
| 08/01/2015 | Paul Summers (910263463) has left the board |
| 08/01/2015 | New Board Member Blake Sebastian Summers (919384873) Appointed |
| 24/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 13/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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