ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD

Key Data

Status

Active

Company No.

NI631000

Incorporation date

29/04/2015

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/04/2015)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

29/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

16/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

21/12/2022

Registration of charge NI6310000001, created on 2022-12-21

View PDF (68 pages)

18/07/2022

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

View PDF (4 pages)

02/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Appointment of Mr David Martyn Atkinson as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Alan Samuel Denver as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Gary Alan Mcneill as a secretary on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Ivan Bradford as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Notification of Aps Top Co Limited as a person with significant control on 2022-05-25

View PDF (2 pages)

26/05/2022

Withdrawal of a person with significant control statement on 2022-05-26

View PDF (2 pages)

23/05/2022

Purchase of own shares.

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10/05/2022

Cancellation of shares. Statement of capital on 2015-05-29

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27/04/2022

Second filing of a statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

21/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2022

Cessation of Gary Alan Mcneill as a person with significant control on 2022-02-21

View PDF (1 pages)

03/11/2021

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

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

29/12/2020

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

View PDF (10 pages)

06/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

24/12/2019

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

View PDF (9 pages)

03/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

03/05/2019

Director's details changed for Mr Alan Samuel Denver on 2018-01-01

View PDF (2 pages)

14/11/2018

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

View PDF (8 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

27/12/2017

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

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

01/02/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

27/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (8 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (5 pages)

12/06/2015

Termination of appointment of Ivon Peter O'rorke as a director on 2015-06-04

View PDF (2 pages)

29/04/2015

Incorporation

View PDF (35 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

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Atkinson, David Martyn	Director	25/05/2022 - Present	5
Mcneill, Gary Alan	Director	29/04/2015 - Present	3
Bradford, Ivan	Director	29/04/2015 - 25/05/2022	4
Du Boulay, Christopher Paul	Director	29/04/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD is an(a) Active company incorporated on 29/04/2015 with the registered office located at 25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim BT28 2BP. There are currently 3 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 ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD?

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD is currently Active. It was registered on 29/04/2015 .

Where is ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD located?

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD is registered at 25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim BT28 2BP.

What does ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD do?

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-03-31.