Menna Overview
Here’s a quick overview of AL-VAC UK LIMITED 👀 — a Poole, Dorset based business that started in 2003.
AL-VAC UK LIMITED
- Company statusactive
- Company No04885987
- Age22 years 10 months Incorporated 3 September 2003
- Officers3
Address
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY
AL-VAC UK LIMITED is an active company incorporated on 3 September 2003 and based in Poole, Dorset. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 29 September 2024. Next accounts due by 25 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Oct 2016
Change Person Director Company With Change Date
9 Years Ago on 12 Oct 2016
Change Person Director Company With Change Date
9 Years Ago on 12 Oct 2016
Change Person Secretary Company With Change Date
9 Years Ago on 12 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Colin Albert Anderson | secretary | 29 Sept 2006 | |
| HARPER, Colin Albert Anderson | director | Oct 1945 | 03 Sept 2003 |
| HOWARD, Michael James | director | Sep 1952 | 03 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millstone Holdings Limited | 01 Feb 2021 | |
| Mr Colin Albert Anderson Harper | Oct 1945 | 06 Apr 2016 |
| Mr Michael James Howard | Sep 1952 | 06 Apr 2016 |
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HARPER, Colin Albert Anderson, HOWARD, Michael James, RATSEY, Michael Brinton are mutual persons.
HARPER, Colin Albert Anderson, HOWARD, Michael James, RATSEY, Michael Brinton are mutual persons.
HARPER, Colin Albert Anderson, RATSEY, Michael Brinton are mutual persons.
HOWARD, Michael James are mutual persons.
RATSEY, Michael Brinton are mutual persons.
RATSEY, Michael Brinton are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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HOWARD, Michael James are mutual persons.
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
RATSEY, Michael Brinton are mutual persons.
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Here’s a quick overview of AL-VAC UK LIMITED 👀 — a Poole, Dorset based business that started in 2003.