AALCO METALS LIMITED

Key Data

Status

Active

Company No.

03551533

Incorporation date

23/04/1998

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

02/04/2026

Appointment of James Charles Chalk as a director on 2026-04-02

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

07/10/2024

Satisfaction of charge 035515330010 in full

View PDF (1 pages)

07/10/2024

Satisfaction of charge 035515330011 in full

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 035515330011, created on 2024-04-30

View PDF (97 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

22/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

20/06/2023

Registration of charge 035515330010, created on 2023-06-16

View PDF (97 pages)

31/05/2023

Change of details for Amari Metals Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Mr Christopher Robert Meredith on 2021-04-28

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

08/11/2019

Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2019-11-08

View PDF (1 pages)

01/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

20/08/2019

Change of details for Amari Metals Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew James Howitt as a director on 2019-07-12

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

04/10/2018

Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands on 2018-10-04

View PDF (1 pages)

26/09/2018

Secretary's details changed for Mrs Morag Hale on 2018-09-26

View PDF (1 pages)

26/09/2018

Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-09-26

View PDF (1 pages)

26/09/2018

Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on 2018-09-26

View PDF (1 pages)

02/07/2018

Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-07-02

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

21/03/2018

Notification of Amari Metals Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

06/03/2017

Appointment of Mr Christopher Meredith as a director on 2017-03-06

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

01/07/2016

Termination of appointment of Barry Andrew King as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

22/02/2016

Appointment of Mr Andrew Roberts as a director on 2016-02-22

View PDF (2 pages)

26/11/2015

Satisfaction of charge 1 in full

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26/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2015

Satisfaction of charge 035515330009 in full

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

28/08/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/08/2015

Registration of charge 035515330009, created on 2015-08-05

View PDF (8 pages)

04/08/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

23/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

01/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

01/05/2012

Director's details changed for Mr Barry Andrew King on 2012-04-30

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Barry Andrew King on 2012-04-30

View PDF (2 pages)

29/02/2012

Resolutions

View PDF (23 pages)

25/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

27/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

06/07/2010

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Colin Fairman as a secretary

View PDF (1 pages)

27/05/2010

Director's details changed for Richard Whiting Colburn on 2010-04-20

View PDF (2 pages)

27/05/2010

Director's details changed for Shaun Anthony Hussey on 2010-04-20

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (14 pages)

26/04/2010

Secretary's details changed for Mr Colin Joseph Fairman on 2010-04-20

View PDF (1 pages)

02/10/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

04/09/2009

Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP

View PDF (1 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

17/06/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

08/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

25/04/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (23 pages)

28/04/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (25 pages)

01/10/2004

New director appointed

View PDF (1 pages)

04/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

New director appointed

View PDF (2 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (23 pages)

19/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (21 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Ad 21/12/01--------- £ si 131500000@1=131500000 £ ic 2/131500002

View PDF (2 pages)

02/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2002

Resolutions

View PDF (4 pages)

02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

View PDF (4 pages)

02/01/2002

£ nc 1000/131501000 21/12/01

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02/01/2002

£ nc 149553680/1000 21/12/01

View PDF (1 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

02/07/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

09/04/2001

Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

22/11/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

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09/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (3 pages)

30/06/1998

New director appointed

View PDF (3 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/06/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (3 pages)

10/06/1998

Resolutions

View PDF (3 pages)

10/06/1998

Resolutions

View PDF (4 pages)

10/06/1998

Registered office changed on 10/06/98 from: 22 tudor street london EC4Y 0JJ

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

04/06/1998

New director appointed

View PDF (4 pages)

04/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/06/1998

Registered office changed on 03/06/98 from: 22 tudor street london EC4Y 0JJ

View PDF (1 pages)

03/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

03/06/1998

Resolutions

View PDF (4 pages)

03/06/1998

Resolutions

View PDF (3 pages)

03/06/1998

Resolutions

View PDF (3 pages)

19/05/1998

Registered office changed on 19/05/98 from: 120 east road london N1 6AA

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	19/05/1998 - 30/07/2002	109
Roberts, Andrew	Director	22/02/2016 - Present	80
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/04/1998 - 12/05/1998	9278
Hallmark Registrars Limited	Nominee Director	22/04/1998 - 12/05/1998	8288
Colburn, Richard Whiting	Director	13/05/1998 - 30/07/2002	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AALCO METALS LIMITED

AALCO METALS LIMITED is an(a) Active company incorporated on 23/04/1998 with the registered office located at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AALCO METALS LIMITED?

AALCO METALS LIMITED is currently Active. It was registered on 23/04/1998 .

Where is AALCO METALS LIMITED located?

AALCO METALS LIMITED is registered at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does AALCO METALS LIMITED do?

AALCO METALS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for AALCO METALS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.