Aalberts Investments Limited in St. Catherines Avenue DONCASTER

Aalberts Investments Limited DONCASTER

Aalberts Investments started in year 2002 as Private Limited Company with registration number 04379874. The Aalberts Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Doncaster at Belmont Works. Postal code: DN4 8DF. Since 2020-05-07 Aalberts Investments Limited is no longer carrying the name Aalberts Industries Investments.

At the moment there are 2 directors in the the company, namely Jeroen P. and Claire H.. In addition one secretary - Claire H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aalberts Investments Limited Address / Contact

Office Address	Belmont Works
Office Address2	St. Catherines Avenue
Town	Doncaster
Post code	DN4 8DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04379874
Date of Incorporation	Fri, 22nd Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jeroen P.

Position: Director

Appointed: 15 November 2022

Claire H.

Position: Director

Appointed: 19 October 2022

Claire H.

Position: Secretary

Appointed: 30 June 2020

Craig M.

Position: Director

Appointed: 12 January 2017

Resigned: 19 October 2022

Weibe P.

Position: Director

Appointed: 25 April 2014

Resigned: 08 September 2023

Ian H.

Position: Director

Appointed: 10 October 2011

Resigned: 31 January 2017

Michael S.

Position: Director

Appointed: 21 December 2006

Resigned: 23 August 2011

Jan A.

Position: Director

Appointed: 29 September 2006

Resigned: 25 April 2014

Malcolm B.

Position: Director

Appointed: 24 December 2004

Resigned: 21 December 2006

Kevin P.

Position: Secretary

Appointed: 24 December 2004

Resigned: 30 June 2020

David P.

Position: Secretary

Appointed: 01 September 2004

Resigned: 24 December 2004

Anthony S.

Position: Director

Appointed: 01 August 2003

Resigned: 29 September 2006

Berend B.

Position: Director

Appointed: 29 November 2002

Resigned: 29 September 2006

John K.

Position: Secretary

Appointed: 22 November 2002

Resigned: 10 August 2004

John K.

Position: Director

Appointed: 22 November 2002

Resigned: 10 August 2004

Christopher B.

Position: Director

Appointed: 22 November 2002

Resigned: 31 July 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2002

Resigned: 22 November 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2002

Resigned: 22 November 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Aalberts U.k. Ltd from Doncaster, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aalberts U.K. Ltd

Belmont Works St. Catherines Avenue, Doncaster, DN4 8DF, England

Legal authority	English
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	03596780
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aalberts Industries Investments	May 7, 2020
Doveline Solutions	November 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021	accounts	Free Download (128 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, December 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-02-22 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-02-22 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-20: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-22 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-11: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-22 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-22 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-02-22 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-02-22 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, January 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-28 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, January 2003	accounts	Free Download (1 page)

Aalberts Investments Limited DONCASTER

Aalberts Investments Limited Address / Contact

Company Information / Profile

Company staff

Jeroen P.

Claire H.

Claire H.

Craig M.

Weibe P.

Ian H.

Michael S.

Jan A.

Malcolm B.

Kevin P.

David P.

Anthony S.

Berend B.

John K.

John K.

Christopher B.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Company previous names

Company filings

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