Aluminium Extrusions Limited

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General information

Name:

Aluminium Extrusions Ltd

Office Address:

24 Upper Hall Park HP4 2NP Berkhamsted

Number: 04032596

Incorporation date: 2000-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aluminium Extrusions Limited with Companies House Reg No. 04032596 has been operating on the market for 24 years. The Private Limited Company is officially located at 24 Upper Hall Park, , Berkhamsted and their area code is HP4 2NP. It has been already fourteen years that This firm's name is Aluminium Extrusions Limited, but till 2010 the business name was Metal Investments and up to that point, until 2009/12/19 the company was known as Aluminium Extrusions. It means this company used three different company names. The enterprise's declared SIC number is 63990: Other information service activities n.e.c.. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-12.

Currently, there’s a single managing director in the company: Mile S. (since 2014/08/01). This company had been governed by Mladen S. till 2017/01/01.

Mile S. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Aluminium Extrusions Limited 2010-01-26
  • Metal Investments Limited 2009-12-19
  • Aluminium Extrusions Limited 2000-07-12

Financial data based on annual reports

Company staff

Mile S.

Role: Director

Appointed: 01 August 2014

Latest update: 18 March 2024

People with significant control

Mile S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mladen S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 04 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 04 March 2013
Annual Accounts 07 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 07 March 2014
Annual Accounts 02 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 02 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 May 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
Company Age

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