Menna Overview
Here’s a quick overview of ALUMET SYSTEMS (UK) LIMITED 👀 — a Kineton Rd Ind Estate, Southam Warwicks based business that started in 1992.
ALUMET SYSTEMS (UK) LIMITED
- Company statusactive
- Company No02736885
- Age33 years 11 months Incorporated 3 August 1992
- Officers6
Address
Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks, CV47 0NA
ALUMET SYSTEMS (UK) LIMITED is an active company incorporated on 3 August 1992 and based in Kineton Rd Ind Estate, Southam Warwicks. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Group
9 Years Ago on 10 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 07 Sep 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD-BRADLEY, Damien Bruce | secretary | 01 Apr 2005 | |
| HAYWARD-BRADLEY, Damien Bruce | director | Dec 1976 | 01 Jan 2008 |
| MCBETH, Laurence | director | Jan 1958 | 01 Jan 2011 |
| SUMMERS, Blake Sebastian | director | Jul 1986 | 31 Dec 2014 |
| SUMMERS, Gary | director | Jul 1960 | 20 Oct 1995 |
| SUMMERS, Lee Adam | director | Apr 1981 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Summers | Jul 1960 | 06 Apr 2016 |
Related Companies
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HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, MCBETH, Laurence, SUMMERS, Gary, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, MCBETH, Laurence, SMITH, Steven James, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SAYERS, Mark William, SUMMERS, Paul are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Diane, SAYERS, Mark William, SUMMERS, Gary are mutual persons.
SUMMERS, Blake Sebastian are mutual persons.
SUMMERS, Lee Adam are mutual persons.
SUMMERS, Tony are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
SUMMERS, Gary are mutual persons.
SUMMERS, Gary, SUMMERS, Paul are mutual persons.
WALTON, Dean Arthur are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
COUNCIL FOR ALUMINIUM IN BUILDING
WALTON, Dean Arthur are mutual persons.
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
WALTON, Dean Arthur are mutual persons.
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Here’s a quick overview of ALUMET SYSTEMS (UK) LIMITED 👀 — a Kineton Rd Ind Estate, Southam Warwicks based business that started in 1992.