ALU HOLDCO 1 LIMITED - YATTON


Company Profile Company Filings

Overview

ALU HOLDCO 1 LIMITED is a Private Limited Company from YATTON and has the status: Active - Proposal to Strike off.
ALU HOLDCO 1 LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174271. The accounts status is FULL and accounts are next due on 30/09/2024.

ALU HOLDCO 1 LIMITED - YATTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SMART SYSTEMS
ARNOLDS WAY
YATTON
NORTH SOMERSET
BS49 4QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

SMART SYSTEMS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT WEST Sep 1976 British Director 2015-02-20 CURRENT
MR EDWARD ANTHONY ROBINSON Jul 1958 British Director 2015-02-20 CURRENT
EVI DESMET Apr 1983 Belgian Director 2023-04-30 CURRENT
MR SIMON MARK POWELL Jul 1967 British Director 2014-09-26 UNTIL 2015-02-20 RESIGNED
MR JUSTIN ALEXANDER NUCCIO Mar 1971 American Director 2014-08-13 UNTIL 2015-02-20 RESIGNED
WIM JOHN SCOTT FLO May 1979 Belgian Director 2015-02-20 UNTIL 2023-04-30 RESIGNED
MS MYRIAM ODETTE DELTENRE Feb 1963 Belgian Director 2014-08-13 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alu Midco Limited 2016-04-06 North Somerset   Ownership of shares 75 to 100 percent

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