Alustrade Limited is a private limited company registered at 3Rd Floor, 56 Wellington Street. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Stephen S., appointed on 16 November 2017. Director James S., appointed on 03 November 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2022-11-02 and the deadline for the following filing is 2023-11-16. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 3rd Floor |
| Office Address2 | 56 Wellington Street |
| Town | Leeds |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 11045778 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 03 November 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Architectural Systems Limited from Leeds, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Architectural Systems Limited
C/O Wgn 4 Park Place, Leeds, LS1 2RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 04929832 |
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares |
James S.
| Notified on | 3 November 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 4th, January 2024 |
accounts | Free Download (6 pages) |
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