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ACTIVE ALUMINIUM SYSTEMS LTD

Company number 07659147

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2025 LIQ03 Liquidators' statement of receipts and payments to 13 October 2025
View PDF Liquidators' statement of receipts and payments to 13 October 2025 - link opens in a new window - 24 pages (24 pages)
19 Oct 2024 AD01 Registered office address changed from 1 Kedleston Avenue Victoria Park Manchester M14 5PD England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 October 2024
View PDF Registered office address changed from 1 Kedleston Avenue Victoria Park Manchester M14 5PD England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14
- link opens in a new window - 1 page (1 page)
13 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 TM01 Termination of appointment of Saleema Bibi as a director on 1 June 2023
View PDF Termination of appointment of Saleema Bibi as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023 AD01 Registered office address changed from 39 Varley Street Manchester M40 8EE England to 1 Kedleston Avenue Victoria Park Manchester M14 5PD on 18 August 2023
View PDF Registered office address changed from 39 Varley Street Manchester M40 8EE England to 1 Kedleston Avenue Victoria Park Manchester M14 5PD on 18 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with updates
View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023 PSC01 Notification of Mohammed Ashraf as a person with significant control on 1 June 2023
View PDF Notification of Mohammed Ashraf as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 PSC07 Cessation of Salima Bibi as a person with significant control on 31 July 2023
View PDF Cessation of Salima Bibi as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2023 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021 AD01 Registered office address changed from 55 Cable Street Manchester Greater Manchester M4 5DF to 39 Varley Street Manchester M40 8EE on 8 April 2021
View PDF Registered office address changed from 55 Cable Street Manchester Greater Manchester M4 5DF to 39 Varley Street Manchester M40 8EE on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019 AP01 Appointment of Mr Mohammed Ashraf as a director on 6 December 2019
View PDF Appointment of Mr Mohammed Ashraf as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)