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 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
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 |