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The Open Database Of The Corporate World

AALBERTS INDUSTRIES INVESTMENTS LIMITED

Company Number
04379874
Status
Active
Incorporation Date
22 February 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Belmont Works
    St. Catherines Avenue
  • Doncaster
  • DN4 8DF
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • DOVELINE SOLUTIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AALBERTS INDUSTRIES U.K. LTD. (United Kingdom, 13 Jul 1998- ) controls United Kingdom flag AALBERTS INDUSTRIES INVESTMENTS LIMITED (United Kingdom, 22 Feb 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-07 Confirmation Statement Confirmation statement made on 2017-02-22 with updates details
2017-02-14 Termination of appointment of director Termination of appointment of Ian Martin Howarth as a director on 2017-01-31 details
2017-01-12 Appointment of director Appointment of Mr Craig Malloy as a director on 2017-01-12 details
2016-12-01 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-21 Annual Return Annual return made up to 2016-02-22 with full list of shareholders details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-20 Annual Return Annual return made up to 2015-02-22 with full list of shareholders details
2014-10-09 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-25 Termination of appointment of director Termination of appointment of Jan Aalberts as a director details
2014-04-25 Appointment of director Appointment of Mr Weibe Arnold Pelsma as a director details
2014-04-11 Annual Return Annual return made up to 2014-02-22 with full list of shareholders details
2013-10-01 Annual Accounts Full accounts made up to 2012-12-31 details
2013-03-13 Annual Return Annual return made up to 2013-02-22 with full list of shareholders details
2012-10-31 Change of registered office address Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 2012-10-31 details
2012-09-27 Annual Accounts Full accounts made up to 2011-12-31 details
2012-04-13 Annual Return Annual return made up to 2012-02-22 with full list of shareholders details
2011-10-10 Appointment of director Appointment of Mr Ian Martin Howarth as a director details
2011-09-22 Annual Accounts Full accounts made up to 2010-12-31 details
2011-09-19 Termination of appointment of director Termination of appointment of Michael Saunders as a director details
2011-04-06 Change of secretary's details Secretary's details changed for Kevin Michael Parker on 2011-04-06 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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