Aliplast Holdings Limited. net worth, address, company information. Free

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Company details

Name	Aliplast Holdings Limited
Number	04993957
Date of Incorporation:	2003-12-12
End of financial year:	31 December
Address:	C/o Smart Systems Limited, Arnolds Way, Yatton, BS49 4QN
SIC code:	70100 - Activities of head offices

Aliplast Holdings Limited was officially closed on 2023-01-17. Aliplast Holdings was a private limited company that could have been found at C/O Smart Systems Limited, Arnolds Way, Yatton, BS49 4QN, North Somerset. The company (formally started on 2003-12-12) was run by 3 directors.
Director Edward R. who was appointed on 01 August 2019.
Director Wim F. who was appointed on 21 March 2012.
Director Johan V. who was appointed on 11 February 2004.

The company was categorised as "activities of head offices" (70100). As stated in the CH data, there was a name alteration on 2005-01-14, their previous name was Fornuis Aluminium Holdings. There is another name change: previous name was Fornuis Topco performed on 2003-12-23. The latest confirmation statement was sent on 2021-12-12 and last time the accounts were sent was on 31 December 2020. 2015-12-12 is the date of the most recent annual return.

Directors

People with significant control

Alu Bidco

6 April 2016

Address	Smart Systems Arnolds Way, Yatton, North Somerset, BS49 4QN, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09144303
Nature of control:	75,01-100% shares

Plu Holding Sas

6 April 2016 - 6 April 2016

Address	Plu Holding Sas Rue Alfred Sauvy, 34670, Baillargues, France
Legal authority	French Law
Legal form	Sas
Country registered	France
Place registered	France
Registration number	49320335000027
Nature of control:	75,01-100% shares

Filings

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(SH19) Capital declared on May 10, 2022: 1.00 EUR filed on: 10th, May 2022 \| capital	Free Download (5 pages)

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(SH19) Capital declared on May 10, 2022: 1.00 EUR filed on: 10th, May 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, May 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 12, 2014: 500.00 EUR capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 12, 2013: 500.00 EUR capital
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, November 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (12 pages)
(SH19) Capital declared on July 1, 2010: 500.00 EUR filed on: 1st, July 2010 \| capital	Free Download (8 pages)
(SH20) Statement by directors filed on: 1st, July 2010 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (12 pages)
(363a) Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(363a) Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 3rd, October 2007 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 3rd, October 2007 \| accounts	Free Download (38 pages)
(363s) Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
(363s) Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (9 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (39 pages)
(363s) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 9th, January 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 9th, January 2006 \| accounts	Free Download (28 pages)
(363s) Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (8 pages)
(363s) Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (8 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (12 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 20000 shares on September 13, 2004. Value of each share 1 eur, total number of shares: 4965000. filed on: 15th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20000 shares on September 13, 2004. Value of each share 1 eur, total number of shares: 4965000. filed on: 15th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4944999 shares on February 11, 2004. Value of each share 1 eur, total number of shares: 4945000. filed on: 3rd, March 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 4944999 shares on February 11, 2004. Value of each share 1 eur, total number of shares: 4945000. filed on: 3rd, March 2004 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, February 2004 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, February 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)

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