Aljac Fuelling Components Limited

General information

Name:

Aljac Fuelling Components Ltd

Office Address:

Pitfield House Station Approach TW17 8AN Shepperton

Number: 02324794

Incorporation date: 1988-12-05

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01932269230

Emails:

  • sales@aljac.com

Websites

www.aljac.com
www.aljacfuellingcomponents.com
www.aljacfuellingcomponents.co.uk

Description

Data updated on:

This particular Aljac Fuelling Components Limited business has been operating on the market for at least thirty six years, as it's been established in 1988. Started with Registered No. 02324794, Aljac Fuelling Components was set up as a Private Limited Company with office in Pitfield House, Shepperton TW17 8AN. Aljac Fuelling Components Limited was known twenty three years ago as Fuelling Components. The company's SIC and NACE codes are 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. The firm's most recent filed accounts documents describe the period up to 31st December 2022 and the most recent confirmation statement was released on 10th August 2023.

Given this specific company's constant development, it became unavoidable to appoint additional executives: Christoph B., Stefan K. and Andrew W. who have been cooperating since Mon, 20th Sep 2021 to exercise independent judgement of the following business.

  • Previous company's names
  • Aljac Fuelling Components Limited 2001-08-01
  • Fuelling Components Limited 1988-12-05

Financial data based on annual reports

Company staff

Christoph B.

Role: Director

Appointed: 20 September 2021

Latest update: 22 March 2024

Stefan K.

Role: Director

Appointed: 28 June 2019

Latest update: 22 March 2024

Andrew W.

Role: Director

Appointed: 08 March 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Elaflex Hiby International Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at 121 Schnackenburgallee and was registered as a PSC under the reg no Hrb 63008.

Elaflex Hiby International Gmbh
Address: 121 121 Schnackenburgallee, Hamburg, Germany
Legal authority German
Legal form Gmbh & Co. Kg
Country registered Hamburg
Place registered German Commercial Register
Registration number Hrb 63008
Notified on 23 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 31 December 2016
Ceased on 19 August 2021
Nature of control:
1/2 or less of shares
Helen S.
Notified on 31 December 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 August 2014
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
35
Company Age

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