Founded in 1985, Aebp Walling, classified under reg no. 01902436 is an active company. Currently registered at C/o The Alumasc Group Plc NN15 5JP, Kettering the company has been in the business for 39 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2018/11/27 Aebp Walling Limited is no longer carrying the name Mr.
The firm has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o The Alumasc Group Plc |
| Office Address2 | Station Road Burton Latimer |
| Town | Kettering |
| Post code | NN15 5JP |
| Country of origin | United Kingdom |
| Registration Number | 01902436 |
| Date of Incorporation | Thu, 4th Apr 1985 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 39 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 07 May 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is The Alumasc Group Plc from Kettering, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Apex Gutter & Drainage Limited that put Kettering, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Alumasc Group Plc
Station Road Burton Latimer, Kettering, NN15 5JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1767387 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Apex Gutter & Drainage Limited
C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2555404 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mr | November 27, 2018 |
| M.r. (polymer Cement Products) | February 5, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Net Worth | 1 078 000 | 1 078 000 |
| Balance Sheet | ||
| Debtors | 1 829 000 | 1 829 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 000 | 100 000 |
| Profit Loss Account Reserve | 978 000 | 978 000 |
| Shareholder Funds | 1 078 000 | 1 078 000 |
| Other | ||
| Creditors Due Within One Year | 751 000 | 751 000 |
| Net Current Assets Liabilities | 1 078 000 | 1 078 000 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 |
| Total Assets Less Current Liabilities | 1 078 000 | 1 078 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023 |
accounts | Free Download (1 page) |
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