Alu-fix (UK) Holdings started in year 2013 as Private Limited Company with registration number NI619752. The Alu-fix (UK) Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Belfast at Donegall House. Postal code: BT1 5GB.
The company has 2 directors, namely Philip Y., Angela M.. Of them, Angela M. has been with the company the longest, being appointed on 1 September 2015 and Philip Y. has been with the company for the least time - from 5 July 2017. As of 5 May 2024, there was 1 ex director - Peter D.. There were no ex secretaries.
| Office Address | Donegall House |
| Office Address2 | 7 Donegall Square North |
| Town | Belfast |
| Post code | BT1 5GB |
| Country of origin | United Kingdom |
| Registration Number | NI619752 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Aluminium production |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 01 September 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Philip Y. This PSC and has 75,01-100% shares. Another one in the PSC register is Angela M. This PSC has significiant influence or control over the company,. Then there is Pauline Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Philip Y.
| Notified on | 16 August 2021 |
| Nature of control: |
75,01-100% shares |
Angela M.
| Notified on | 1 July 2016 |
| Ceased on | 16 August 2021 |
| Nature of control: |
significiant influence or control |
Pauline Y.
| Notified on | 1 July 2016 |
| Ceased on | 16 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 1 804 725 | 1 064 419 | 1 371 895 | 1 417 050 | 1 415 683 | 2 344 135 |
| Net Assets Liabilities | 1 090 228 | 1 291 786 | 1 592 771 | 1 744 264 | 1 591 498 | 3 063 051 | |||
| Debtors | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 951 162 | 4 470 | 6 133 | 22 084 | 50 000 | 35 928 | |||
| Fixed Assets | 1 | 1 | 236 665 | 231 837 | 227 009 | 349 298 | 317 501 | 887 885 | |
| Net Current Assets Liabilities | 100 | 99 | 99 | 853 563 | 1 059 949 | 1 365 762 | 1 394 966 | 1 323 997 | 2 211 094 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 090 228 | 1 291 786 | 1 592 771 | 1 744 264 | 1 641 498 | 3 098 979 |
| Creditors Due Within One Year | 1 | 1 | |||||||
| Investments Fixed Assets | 1 | 1 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-08-31 filed on: 31st, January 2024 |
accounts | Free Download (4 pages) |
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