AL-VAC UK LIMITED

Key Data

Status

Dissolved

Company No.

04885987

Incorporation date

03/09/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2025

Application to strike the company off the register

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

25/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

29/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

25/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/10/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

03/10/2021

Notification of Millstone Holdings Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

03/10/2021

Cessation of Colin Albert Anderson Harper as a person with significant control on 2021-01-31

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

12/10/2016

Director's details changed for Mr Michael James Howard on 2016-09-01

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Colin Albert Anderson Harper on 2016-09-01

View PDF (2 pages)

12/10/2016

Secretary's details changed for Mr Colin Albert Anderson Harper on 2016-09-01

View PDF (1 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/10/2009

Registered office address changed from 5 Upton Road Poole Dorset BH17 7AA on 2009-10-16

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2007

Ad 15/10/07--------- £ si 100000@1=100000 £ ic 200100/300100

View PDF (2 pages)

13/11/2007

Nc inc already adjusted 15/10/07

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (1 pages)

06/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

27/03/2007

Ad 15/03/07--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

13/09/2005

Location of debenture register

View PDF (1 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

13/09/2005

Registered office changed on 13/09/05 from: al-vac uk, 5 upton road poole dorset BH17 7AA

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05 from: . Poole lane bournemouth BH11 9DU

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

01/09/2004

Registered office changed on 01/09/04 from: suite 8 bourne gate 25 bourne valley road poole dorset BH12 1DY

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

28/01/2004

Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2003

Registered office changed on 10/11/03 from: 16 churchill way cardiff CF10 2DX

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.12 % *

* during past year

Cash in Bank

£14,130.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/09/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
47.60K
-
0.00
30.14K
-

2022
4
43.68K
-
0.00
14.13K
-

2022
4
43.68K
-
0.00
14.13K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

43.68K £-8.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.13K £-53.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	15962
Harper, Colin Albert Anderson	Director	03/09/2003 - Present	6
Howard, Michael James	Director	03/09/2003 - Present	6
Ratsey, Michael Brinton	Secretary	31/08/2004 - 29/09/2006	7

Persons with Significant Control

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

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Description

About AL-VAC UK LIMITED

AL-VAC UK LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset BH12 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AL-VAC UK LIMITED?

AL-VAC UK LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 10/02/2026.

Where is AL-VAC UK LIMITED located?

AL-VAC UK LIMITED is registered at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset BH12 1DY.

What does AL-VAC UK LIMITED do?

AL-VAC UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AL-VAC UK LIMITED have?

AL-VAC UK LIMITED had 4 employees in 2022.

What is the latest filing for AL-VAC UK LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.