International Aluminium Holdings Ltd.

General information

Name:

International Aluminium Holdings Limited.

Office Address:

Sovereign House 12 Warwick Street CV5 6ET Coventry

Number: 03725517

Incorporation date: 1999-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Coventry registered with number: 03725517. The firm was set up in the year 1999. The office of this company is located at Sovereign House 12 Warwick Street. The post code for this location is CV5 6ET. This enterprise's declared SIC number is 99999 which stands for Dormant Company. International Aluminium Holdings Limited. filed its latest accounts for the period up to 2023-03-31. Its latest confirmation statement was released on 2023-02-22.

In order to be able to match the demands of its client base, this specific limited company is constantly controlled by a unit of two directors who are Simon P. and Russell H.. Their mutual commitment has been of pivotal importance to the following limited company since 1999-03-03. To provide support to the directors, this limited company has been utilizing the expertise of Simon P. as a secretary for the last 21 years.

Executives who have control over the firm are as follows: Russell H. owns over 1/2 to 3/4 of company shares . Robert W. owns 1/2 or less of company shares.

Company staff

Simon P.

Role: Secretary

Appointed: 02 January 2003

Latest update: 29 January 2024

Simon P.

Role: Director

Appointed: 03 March 1999

Latest update: 29 January 2024

Russell H.

Role: Director

Appointed: 03 March 1999

Latest update: 29 January 2024

People with significant control

Russell H.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Robert W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 August 2016
Called Up Share Capital 202,000
Number Shares Allotted 200,000
Share Capital Allotted Called Up Paid 200,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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