ALUZEN LTD

Key Data

Status

Active

Company No.

03745305

Incorporation date

01/04/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

21/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

20/04/2026

Replacement Filing for the appointment of Mr Anton Marek Pruchniewicz as a director

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/06/2022

Director's details changed for Mr Anton Marek Pruchniewicz on 2022-06-28

View PDF (2 pages)

28/06/2022

Change of details for Mr Anton Marek Pruchniewicz as a person with significant control on 2022-06-28

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

23/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

23/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

29/02/2016

Termination of appointment of Glyn William Dowler as a director on 2016-02-12

View PDF (1 pages)

29/02/2016

Appointment of Mr Anton Marek Pruchniewicz as a director on 2016-02-12

View PDF (2 pages)

12/02/2016

Certificate of change of name

View PDF (3 pages)

12/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

21/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

03/04/2014

Director's details changed for Edward Ian Pruchniewicz on 2013-05-01

View PDF (2 pages)

03/04/2014

Secretary's details changed for Edward Ian Pruchniewicz on 2013-05-01

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

10/04/2012

Registered office address changed from Woodlands, 347 Drub Lane Gomersal Cleckheaton West Yorkshire BD19 4BX on 2012-04-10

View PDF (1 pages)

06/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Glyn William Dowler on 2010-04-06

View PDF (2 pages)

04/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

13/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

20/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

17/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

23/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

17/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Location of debenture register

View PDF (1 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: croft house 291 oxford road, gomersal cleckheaton west yorkshire BD19 4JP

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

03/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

23/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

20/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

14/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

13/05/2004

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

View PDF (7 pages)

21/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

01/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

23/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

20/04/2001

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

View PDF (6 pages)

16/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

01/11/2000

Ad 02/10/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

01/03/2000

Ad 15/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
46.00
-
0.00
-
-

2023
2
46.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/03/1999 - 06/06/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/03/1999 - 06/06/1999	12820
Dowler, Glyn William	Director	06/06/1999 - 11/02/2016	10
Pruchniewicz, Edward Ian	Director	07/06/1999 - Present	14
Mr Anton Marek Pruchniewicz	Director	12/02/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ALUZEN LTD

ALUZEN LTD is an(a) Active company incorporated on 01/04/1999 with the registered office located at Lambcote Barn Carlton Lane, East Carlton, Yeadon, Leeds LS19 7BG. 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 ALUZEN LTD?

ALUZEN LTD is currently Active. It was registered on 01/04/1999 .

Where is ALUZEN LTD located?

ALUZEN LTD is registered at Lambcote Barn Carlton Lane, East Carlton, Yeadon, Leeds LS19 7BG.

What does ALUZEN LTD do?

ALUZEN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALUZEN LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-01 with no updates.