Alu-fix (UK) Holdings Limited. Head office in Belfast. Check Director.

Alu-fix (UK) Holdings Limited, Belfast

Alu-Fix (Uk) Holdings Limited is a private limited company. Situated at Donegall House, 7 Donegall Square North, Belfast BT1 5GB, this 10 years old business was incorporated on 2013-08-08 and is classified as "aluminium production" (SIC: 24420).
2 directors can be found in this business: Philip Y. (appointed on 05 July 2017), Angela M. (appointed on 01 September 2015).

About
Name: Alu-fix (UK) Holdings Limited
Number: NI619752
Incorporation date: 2013-08-08
End of financial year: 31 August


Address:	Donegall House 7 Donegall Square North Belfast BT1 5GB
SIC code:	24420 - Aluminium production

Company staff

People with significant control

Philip Y.

16 August 2021

Nature of control:	75,01-100% shares

Angela M.

1 July 2016 - 16 August 2021

Nature of control:	significiant influence or control

Pauline Y.

1 July 2016 - 16 August 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	100	100	1,804,725	1,064,419	1,371,895	1,417,050	1,415,683	2,344,135
Fixed Assets	-	1	1	236,665	231,837	227,009	349,298	317,501	887,885
Total Assets Less Current Liabilities	100	100	100	1,090,228	1,291,786	1,592,771	1,744,264	1,641,498	3,098,979
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Alu-Fix (Uk) Holdings Limited confirmation statement filing is 2024-08-31. The last confirmation statement was submitted on 2023-08-17. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Philip Y. that has over 3/4 of shares. Pauline Y. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-08-17 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6197520004, created on 2023-06-29 filed on: 5th, July 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge NI6197520003, created on 2023-06-30 filed on: 3rd, July 2023 \| mortgage	Free Download (43 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (4 pages)
CH01	On 2022-08-17 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-17 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-08-17 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-03-01 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021-08-16 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-08-16 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-08-16 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, July 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2021 \| incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 26th, July 2021 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-08-31 filed on: 15th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-01 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-08 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-07-05 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 23rd, May 2017 \| accounts	Free Download (4 pages)
MR04	Satisfaction of charge NI6197520002 in full filed on: 20th, October 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6197520001 in full filed on: 20th, October 2016 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-08 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge NI6197520002, created on 2016-05-12 filed on: 23rd, May 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge NI6197520001, created on 2016-05-12 filed on: 23rd, May 2016 \| mortgage	Free Download (39 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 4th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, August 2013 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2013-08-08: 100.00 GBP capital

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