ALUMINIUM DEVELOPMENTS GROUP LIMITED

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ALUMINIUM DEVELOPMENTS GROUP LIMITED

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Key Data

Status

Active

Company No.

10527186

Incorporation date

15/12/2016

Size

Dormant

Contacts

Registered address

Registered address

Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WPCopy
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Latest events (Record since 15/12/2016)
dot icon17/04/2026
Termination of appointment of Morag Hale as a secretary on 2026-04-17
dot icon07/04/2026
Termination of appointment of Philip Forster as a director on 2026-04-02
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon07/10/2024
Satisfaction of charge 105271860003 in full
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Termination of appointment of Kevin Barry Smith as a director on 2024-09-01
dot icon02/09/2024
Appointment of Philip Forster as a director on 2024-09-01
dot icon14/05/2024
Purchase of own shares.
dot icon09/05/2024
Registration of charge 105271860003, created on 2024-05-01
dot icon02/02/2024
Satisfaction of charge 105271860001 in full
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-21
dot icon09/01/2024
Resolutions
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon31/05/2023
Change of details for Anglo European Group Ltd as a person with significant control on 2023-05-30
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon04/10/2022
Cancellation of shares. Statement of capital on 2021-11-29
dot icon29/09/2022
Second filing of Confirmation Statement dated 2021-12-14
dot icon16/03/2022
Second filing of Confirmation Statement dated 2021-12-14
dot icon11/03/2022
Cancellation of shares. Statement of capital on 2021-11-29
dot icon11/03/2022
Purchase of own shares.
dot icon02/03/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon21/01/2022
Confirmation statement made on 2021-12-14 with updates
dot icon14/01/2022
Notification of Anglo European Group Ltd as a person with significant control on 2021-12-03
dot icon14/01/2022
Cancellation of shares. Statement of capital on 2021-10-26
dot icon05/01/2022
Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2022-01-05
dot icon04/01/2022
Cessation of Anglo European Group Ltd as a person with significant control on 2021-12-03
dot icon29/12/2021
Accounts for a small company made up to 2021-03-31
dot icon16/12/2021
Appointment of Ms Morag Hale as a secretary on 2021-12-16
dot icon16/12/2021
Appointment of Mr Kevin Barry Smith as a director on 2021-12-16
dot icon16/12/2021
Appointment of Mr Andrew Roberts as a director on 2021-12-16
dot icon16/12/2021
Termination of appointment of Paul Marcus O'sullivan as a director on 2021-12-16
dot icon16/12/2021
Termination of appointment of Darren Mark Millard as a director on 2021-12-16
dot icon16/12/2021
Termination of appointment of David Evans as a director on 2021-12-16
dot icon10/12/2021
Purchase of own shares.
dot icon30/04/2021
Accounts for a small company made up to 2020-03-31
dot icon03/03/2021
Termination of appointment of Peter Toland as a director on 2021-03-02
dot icon04/01/2021
Confirmation statement made on 2020-12-14 with updates
dot icon14/12/2020
Second filing of Confirmation Statement dated 2018-12-14
dot icon07/07/2020
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 2020-07-07
dot icon15/04/2020
Termination of appointment of Michael Siegfried Meyer as a director on 2020-01-23
dot icon04/02/2020
Change of details for Anglo European Group Ltd as a person with significant control on 2019-07-12
dot icon04/02/2020
Change of details for Anglo European Group Ltd as a person with significant control on 2019-06-17
dot icon04/02/2020
Change of details for Anglo European Group Ltd as a person with significant control on 2017-09-26
dot icon04/02/2020
Notification of Anglo European Group Ltd as a person with significant control on 2017-02-27
dot icon04/02/2020
Cessation of Joseph Martoccia as a person with significant control on 2017-09-26
dot icon04/02/2020
Notification of Joseph Martoccia as a person with significant control on 2016-12-16
dot icon04/02/2020
Withdrawal of a person with significant control statement on 2020-02-04
dot icon30/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon27/12/2019
Confirmation statement made on 2019-12-14 with updates
dot icon23/09/2019
Appointment of Mr Darren Mark Millard as a director on 2019-09-01
dot icon23/09/2019
Appointment of Mr David Evans as a director on 2019-09-01
dot icon01/08/2019
Satisfaction of charge 105271860002 in full
dot icon16/07/2019
Appointment of Mr Michael Siegfried Meyer as a director on 2019-06-27
dot icon16/07/2019
Termination of appointment of Ronan Daly as a director on 2019-06-27
dot icon16/07/2019
Termination of appointment of Martin Anthony Cooke as a director on 2019-06-27
dot icon11/07/2019
Resolutions
dot icon10/05/2019
Termination of appointment of Simon Rawlinson as a director on 2019-04-12
dot icon11/04/2019
Termination of appointment of Joseph Martoccia as a director on 2018-12-31
dot icon03/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon22/12/2017
Notification of a person with significant control statement
dot icon21/12/2017
Cessation of Martin Anthony Cooke as a person with significant control on 2017-02-27
dot icon21/12/2017
14/12/17 Statement of Capital gbp 1350100
dot icon17/11/2017
Statement of capital following an allotment of shares on 2017-09-26
dot icon09/06/2017
Appointment of Mr Simon Rawlinson as a director on 2017-06-05
dot icon18/04/2017
Previous accounting period shortened from 2017-12-31 to 2017-03-31
dot icon08/03/2017
Resolutions
dot icon04/03/2017
Registration of charge 105271860002, created on 2017-02-27
dot icon01/03/2017
Registration of charge 105271860001, created on 2017-02-27
dot icon27/02/2017
Statement of capital following an allotment of shares on 2017-02-27
dot icon27/02/2017
Appointment of Mr Peter Toland as a director on 2017-02-27
dot icon27/02/2017
Appointment of Mr Paul O'sullivan as a director on 2017-02-27
dot icon27/02/2017
Appointment of Mr Ronan Daly as a director on 2017-02-27
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-12-16
dot icon15/12/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£103,280.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
754.86K
-
0.00
103.28K
-
2021
4
754.86K
-
0.00
103.28K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

754.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Andrew
Director
16/12/2021 - Present
80
Forster, Philip
Director
01/09/2024 - 02/04/2026
21
Toland, Peter
Director
27/02/2017 - 02/03/2021
17
Martoccia, Joseph
Director
15/12/2016 - 31/12/2018
29
Evans, David
Director
01/09/2019 - 16/12/2021
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALUMINIUM DEVELOPMENTS GROUP LIMITED

ALUMINIUM DEVELOPMENTS GROUP LIMITED is an(a) Active company incorporated on 15/12/2016 with the registered office located at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMINIUM DEVELOPMENTS GROUP LIMITED?

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ALUMINIUM DEVELOPMENTS GROUP LIMITED is currently Active. It was registered on 15/12/2016 .

Where is ALUMINIUM DEVELOPMENTS GROUP LIMITED located?

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

What does ALUMINIUM DEVELOPMENTS GROUP LIMITED do?

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ALUMINIUM DEVELOPMENTS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALUMINIUM DEVELOPMENTS GROUP LIMITED have?

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ALUMINIUM DEVELOPMENTS GROUP LIMITED had 4 employees in 2021.

What is the latest filing for ALUMINIUM DEVELOPMENTS GROUP LIMITED?

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