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AALBERTS INDUSTRIES INVESTMENTS LIMITED

Company Number
04379874
Status
Active
Incorporation Date
22 February 2002 (over 16 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
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-22
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/, 2 Jun 2018 (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
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-22 with no updates details
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
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
See all (68 records)

Industry codes alpha

Code Description Code scheme
82.99 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 June 2 2018

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