Menna Overview
Here’s a quick overview of ALUMINUM GENERATOR PROPERTIES LIMITED 👀 — a London based business that started in 2007.
ALUMINUM GENERATOR PROPERTIES LIMITED
- Company statusactive
- Company No06310563
- Age19 years Incorporated 12 July 2007
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALUMINUM GENERATOR PROPERTIES LIMITED is an active company incorporated on 12 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNABLE, Benedict Tobias | director | Oct 1977 | 31 Jul 2025 |
| GATENBY, Thomas James | director | Mar 1989 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Queensgate Generator Holding Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ALUMINUM GENERATOR PROPERTIES LIMITED 👀 — a London based business that started in 2007.