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Aljac Fuelling Components Limited (reg no 02324794) is a private limited company created on 1988-12-05. The company is located at Pitfield House, Station Approach, Shepperton TW17 8AN. Having undergone a change in 2001-08-01, the previous name the company utilized was Fuelling Components Limited. Aljac Fuelling Components Limited operates SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Aljac Fuelling Components Limited
Number 02324794
Date of Incorporation: 1988-12-05
End of financial year: 29 December
Address: Pitfield House, Station Approach, Shepperton, TW17 8AN
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Christoph B. (in the company from 20 September 2021), Stefan K. (appointment date: 28 June 2019), Andrew W. (appointed on 08 March 2019). The Companies House indexes 3 persons of significant control, namely: Elaflex Hiby International Gmbh can be found at 121 Schnackenburgallee, Hamburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns 1/2 or less of shares, Helen S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31
Current Assets 2,455,897 2,869,828 3,715,809
Fixed Assets 93,151 88,426 102,730
Number Shares Allotted - 100 100
Shareholder Funds 150,399 179,827 182,754
Tangible Fixed Assets 67,668 62,943 77,247
Total Assets Less Current Liabilities 150,399 179,827 182,754

People with significant control

Elaflex Hiby International Gmbh
23 August 2021
Address 121 121 Schnackenburgallee, Hamburg, Germany
Legal authority German
Legal form Gmbh & Co. Kg
Country registered Hamburg
Place registered German Commercial Register
Registration number Hrb 63008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
31 December 2016 - 19 August 2021
Nature of control: 25-50% shares
Helen S.
31 December 2016 - 28 June 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (29 pages)

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