ALU-PASSIVE LIMITED
128 CITY ROAD, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10956139
- Last Updated: 01 Mar 2024
Company Profile
ALU-PASSIVE LIMITED was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in LONDON. ALU-PASSIVE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 7 years 5 months and 14 days.
| Name | ALU-PASSIVE LIMITED |
|---|---|
| Company number | 10956139 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piotr Maszewski Nationality: Polish |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Michael Hicks Nationality: British |
Dates: Monday, September 11, 2017 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALU-PASSIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALU-PASSIVE LIMITED | 11 Sep 2017 |