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Complete Aluminium Systems Ltd (Companies House Registration Number 07761396) is a private limited company created on 2011-09-05 originating in United Kingdom. This firm has its registered office at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG. Complete Aluminium Systems Ltd operates SIC: 24420 that means "aluminium production".

Company details

Name Complete Aluminium Systems Ltd
Number 07761396
Date of Incorporation: 2011/09/05
End of financial year: 30 September
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
SIC code: 24420 - Aluminium production

Moving on to the 2 directors that can be found in the company, we can name: Sam H. (appointed on 06 April 2021), Mathew H. (appointment date: 05 September 2011). The official register indexes 6 persons of significant control, namely: Emhl (Holdco) Limited can be reached at Barnett Way, Barnwood, GL4 3GG Gloucester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eelmoor Holdings Limited can be reached at Meteor Court Barnett Way, Barnwood, GL4 3GG Gloucester, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30
Current Assets 1,153,554 1,870,829
Total Assets Less Current Liabilities 610,609 1,362,987

People with significant control

Emhl (Holdco) Limited
19 January 2021
Address Unit 3 Barnett Way, Barnwood, Gloucester, GL4 3GG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12944619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eelmoor Holdings Limited
6 April 2016 - 19 January 2021
Address Unit 3 Ambrose House Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09090571
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew H.
6 April 2016 - 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen A.
6 April 2016 - 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen A.
6 April 2016 - 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
6 April 2016 - 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 19th January 2024
filed on: 2nd, February 2024 | confirmation statement 		Free Download (5 pages)

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