Alumil (UK) Ltd in 80 Scrubs Lane LONDON

Alumil (UK) Ltd LONDON

Alumil (UK) started in year 2000 as Private Limited Company with registration number 04069331. The Alumil (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Suite 401-402 Cumberland House. Postal code: NW10 6RF.

The company has one director. Haralambos K., appointed on 12 September 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ekaterini K. and who left the the company on 31 March 2012. In addition, there is one former secretary - Ekaterini K. who worked with the the company until 31 March 2012.

Alumil (UK) Ltd Address / Contact

Office Address	Suite 401-402 Cumberland House
Office Address2	80 Scrubs Lane
Town	London
Post code	NW10 6RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069331
Date of Incorporation	Mon, 11th Sep 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Haralambos K.

Position: Director

Appointed: 12 September 2000

Ekaterini K.

Position: Director

Appointed: 30 April 2004

Resigned: 31 March 2012

Ekaterini K.

Position: Secretary

Appointed: 12 September 2000

Resigned: 31 March 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 12 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 12 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Haralambos K. This PSC and has 50,01-75% shares.

Haralambos K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-30	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	3 297	7 754	7 754	11 777	6 259	5 095	2 236	3 678	1 226	1 226	15 668	17 005	8 257
Net Assets Liabilities					3 973	3 223	679	938	84	84	7 955	9 102	5 389
Cash Bank In Hand	2 838	7 279	7 279	11 133	4 775
Debtors	459	475	475	644	1 484
Net Assets Liabilities Including Pension Asset Liability	1 711	5 538	5 538	7 301	3 973
Tangible Fixed Assets	1 067	854	854	1 071	1 105

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 611	5 438	5 438	7 201	3 873

Other
Average Number Employees During Period									1		1	1	1
Creditors					3 391	3 001	2 460	4 238	2 394	2 394	8 870	9 636	5 002
Fixed Assets					1 105	1 129	903	1 498	1 252	1 252	1 157	1 733	2 134
Net Current Assets Liabilities	644	4 684	4 684	6 230	2 868	2 094	-224	-560	-1 168	-1 168	6 798	7 369	3 255
Total Assets Less Current Liabilities					3 973	3 223	679	938	84	84	7 955	9 102	5 389
Capital Employed	1 711	5 538	5 538	7 301	3 973
Creditors Due Within One Year	2 653	3 070	3 070	5 547	3 391
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				485	310
Tangible Fixed Assets Cost Or Valuation	19 578		19 578	20 063	20 373
Tangible Fixed Assets Depreciation	18 511		18 724	18 992	19 268
Tangible Fixed Assets Depreciation Charged In Period			213	268	276

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 13th, February 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 8th, October 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 17th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 11, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 11, 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, October 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2002 filed on: 8th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2002 filed on: 8th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 23rd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 23rd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)

Alumil (UK) Ltd LONDON

Alumil (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Haralambos K.

Ekaterini K.

Ekaterini K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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