ADVANCED ALUMINIUM (UK) LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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12/08/2512 August 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with updates

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05/04/225 April 2022 Termination of appointment of Samuel Thomas Jackson as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Termination of appointment of Patricia Ann Jackson as a secretary on 2022-01-14

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21/01/2221 January 2022 Appointment of Mrs Tracy Kay Slobodzan as a director on 2022-01-14

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21/01/2221 January 2022 Appointment of Ms Emma Jane Jackson as a director on 2022-01-14

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21/01/2221 January 2022 Termination of appointment of Patricia Ann Jackson as a director on 2022-01-14

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24/12/2124 December 2021 Cessation of Samuel Thomas Jackson as a person with significant control on 2021-12-01

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24/12/2124 December 2021 Notification of Emma Jane Jackson as a person with significant control on 2021-12-01

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24/12/2124 December 2021 Notification of Tracy Kay Slobodzan as a person with significant control on 2021-12-01

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS JACKSON / 10/04/2017

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13/04/1713 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN JACKSON / 10/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN JACKSON / 10/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/10/1120 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/11/1024 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS JACKSON / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN JACKSON / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN JACKSON / 20/10/2007

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN JACKSON / 20/11/2007

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS JACKSON / 20/11/2007

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/11/0821 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED SAMUEL THOMAS JACKSON

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED PATRICIA ANN JACKSON

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07/03/087 March 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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