ACTIVE ALUMINIUM SYSTEMS LTD filing history - Find and update company information

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ACTIVE ALUMINIUM SYSTEMS LTD

Company number 07659147

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
04 Sep 2019	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)
03 Sep 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	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)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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