Active
Company Information for ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED
LANGLEY FORGE HOUSE, TAT BANK ROAD, OLDBURY, B69 4NH,
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Company Registration Number
10524772
Private Limited Company
Active |
Company Name | |
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ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED | |
Legal Registered Office | |
LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY B69 4NH | |
Company Number | 10524772 | |
---|---|---|
Company ID Number | 10524772 | |
Date formed | 2016-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 11/01/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 14:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN MICHAEL FORD |
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MALCOLM GEORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID GEORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUTRADE LIMITED | Director | 2017-06-21 | CURRENT | 1984-04-05 | Active | |
ATL TRUSTEES LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
4D GLOBAL TRADING LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-05-24 | |
ATL TRUSTEES LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
GEORGE BROTHERS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
ALUTRADE HOLDCO LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ALUTRADE CAN RECYCLING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-08-29 | |
URBANVILLA LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-20 | Dissolved 2013-11-19 | |
ALUTRADE LIMITED | Director | 1991-07-31 | CURRENT | 1984-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2024-02-12 GBP1,267,800.00 | ||
Statement of capital on 2024-03-07 GBP947,800 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
Cancellation of shares. Statement of capital on 2023-03-16 GBP 1,822,476.00 | ||
Cancellation of shares. Statement of capital on 2023-03-16 GBP 2,526,475 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR MICHAEL JAMES GEORGE | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-12-14 GBP 5,286,300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
Statement of capital on 2018-10-21 GBP4,966,500.00 | ||
Statement of capital on 2019-10-21 GBP4,326,500.00 | ||
Statement of capital on 2020-12-18 GBP3,927,500 | ||
Statement of capital on 2021-09-24 GBP3,046,500.00 | ||
SH02 | Statement of capital on 2018-10-21 GBP4,966,500.00 | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-02-04 GBP 5,284,300.00 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Cancellation of shares. Statement of capital on 2021-12-14 GBP 5,286,300 | ||
Cancellation of shares. Statement of capital on 2021-12-14 GBP 5,286,300 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-14 GBP 5,286,300 | |
RES08 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105247720002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Shaun Michael Ford on 2019-12-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Christopher David George as a person with significant control on 2017-03-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEORGE | |
CH01 | Director's details changed for Mr Malcolm George on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Shaun Michael Ford on 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 5286500 | |
SH02 | Statement of capital on 2018-01-17 GBP5,286,500 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 5606500.00 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/01/2017 | |
RES01 | ADOPT ARTICLES 24/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105247720001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 41 Church Street Birmingham B3 2RT United Kingdom | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |