Smart Aluminium Extrusions Limited. net worth, address, company information. Free

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Smart Aluminium Extrusions Limited (reg no 07285518) is a private limited company started on 2010-06-15. The business was registered at Arnolds Way, Yatton BS49 4QN. Smart Aluminium Extrusions Limited operates Standard Industrial Classification: 24420 - "aluminium production".

Company details

Name	Smart Aluminium Extrusions Limited
Number	07285518
Date of Incorporation:	Tue, 15th Jun 2010
End of financial year:	31 December
Address:	Arnolds Way, Yatton, BS49 4QN
SIC code:	24420 - Aluminium production

As for the 4 directors that can be found in the business, we can name: Dean T. (in the company from 11 January 2024), Mark W. (appointment date: 08 December 2020), Edward R. (appointed on 15 June 2010). The Companies House reports 1 person of significant control - Fornuis Uk Limited, a business which can be reached at Arnolds Way, Yatton, BS49 4QN Bristol. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fornuis Uk Limited

6 April 2016

Address	C/O Smart Systems, Arnolds Way, Yatton, Bristol, BS49 4QN, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04993974
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2024/01/11. filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/11. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023/06/15 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/04/30 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/06/15 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
(MR04) Charge 072855180004 satisfaction in full. filed on: 7th, July 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/15 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2020/12/31 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/08. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/06/15 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/15 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/06/11 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018/06/15 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 072855180004, created on 2017/06/23 filed on: 29th, June 2017 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017/06/15 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 20th, June 2017 \| resolution	Free Download (31 pages)
(MR04) Charge 072855180003 satisfaction in full. filed on: 30th, March 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2016/06/15 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/27 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/06/15 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 072855180003, created on 2014/12/16 filed on: 24th, December 2014 \| mortgage	Free Download (50 pages)
(MR04) Charge 2 satisfaction in full. filed on: 18th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 18th, December 2014 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/06/15 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On 2013/06/17 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/06/15 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/03/21. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(TM01) 2012/03/20 - the day director's appointment was terminated filed on: 27th, March 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, March 2012 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/06/15 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, November 2010 \| mortgage	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, September 2010 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, September 2010 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 12th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, June 2010 \| incorporation	Free Download (24 pages)

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