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- AALBERTS INVESTMENTS LIMITED
AALBERTS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AALBERTS INVESTMENTS LIMITED
COMPANY NUMBER
04379874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2002
(22 years and 5 months old)
WEBSITE
www.aalberts.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2002
07/05/2020
AALBERTS INDUSTRIES INVESTMENTS LIMITED
View all previous names
Previous Names
22/11/2002 07/05/2020 AALBERTS INDUSTRIES INVESTMENTS LIMITED
22/02/2002 22/11/2002 DOVELINE SOLUTIONS LIMITED
SOUTH YORKSHIRE
DN4 8DF
Belmont Works
St. Catherines Avenue
Doncaster
South Yorkshire
DN4 8DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
AALBERTS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: Weibe Arnold Pelsma (918717395) has left the board |
Credit Risk Overview
Want to learn more about AALBERTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AALBERTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AALBERTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2022 - Present (1 years and 9 months) Born in Feb 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
15/11/2022 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/11/2022 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 10536 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AALBERTS INDUSTRIES NV | N/A | N/A |
AALBERTS INDUSTRIES FRANCE SNC | N/A | N/A |
COMAP SA | N/A | N/A |
STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STH WESTCO LIMITED | Active - Accounts Filed | View Report |
AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
AALBERTS INVESTMENTS LIMITED | Non-Trading | View Report |
AALBERTS LIMITED | Non-Trading | View Report |
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED | Active - Accounts Filed | View Report |
TTI GROUP LIMITED | Company is dissolved | View Report |
AALBERTS SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
PEGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEGLER LIMITED | Company is dissolved | View Report |
FLAMCO HOLDING BV | N/A | N/A |
FLAMCO FLEXCON LIMITED | Active - Accounts Filed | View Report |
FLAMCO LIMITED | Active - Accounts Filed | View Report |
IMPREGLON GMBH | N/A | N/A |
AALBERTS SURFACE TREATMENT TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: Weibe Arnold Pelsma (918717395) has left the board |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Board Member Jeroen Praas (930268424) Appointed |
Date: 12/12/2022 | Event: New Board Member Jeroen Praas (930310000) Appointed |
Date: 28/10/2022 | Event: Craig Malloy (919115065) has left the board |
Date: 28/10/2022 | Event: New Board Member Claire Anne Housley (930159190) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: Kevin Michael Parker (904275570) has left the board |
Date: 08/07/2020 | Event: New Company Secretary Claire Anne Housley (927157500) Appointed |
Date: 08/07/2020 | Event: Kevin Michael Parker (904275570) has left the board |
Date: 08/07/2020 | Event: New Company Secretary Claire Anne Housley (927157500) Appointed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: Ian Martin Howarth (908805100) has left the board |
Date: 16/01/2017 | Event: New Board Member Craig Malloy (919115065) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: Jan Aalberts (906150001) has left the board |
Date: 29/04/2014 | Event: New Board Member Weibe Arnold Pelsma (918717395) Appointed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
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