Menna Overview
Here’s a quick overview of COMPLETE ALUMINIUM SYSTEMS LTD 👀 — a Gloucester,, Gloucestershire based business that started in 2011.
COMPLETE ALUMINIUM SYSTEMS LTD
- Company statusactive
- Company No07761396
- Age14 years 10 months Incorporated 5 September 2011
- Officers2
Address
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
COMPLETE ALUMINIUM SYSTEMS LTD is an active company incorporated on 5 September 2011 and based in Gloucester,, Gloucestershire, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24420 Aluminium production
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPBURN, Mathew John | director | Mar 1970 | 05 Sept 2011 |
| HEPBURN, Sam Mathew James | director | Jul 1991 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emhl (Holdco) Limited | 19 Jan 2021 | |
| Mr Stephen James Austin | Apr 1964 | 06 Apr 2016 |
| Matthew John Hepburn | Mar 1970 | 06 Apr 2016 |
| Eelmoor Holdings Limited | 06 Apr 2016 | |
| Matthew John Hepburn | Mar 1970 | 06 Apr 2016 |
| Mr Stephen James Austin | Apr 1964 | 06 Apr 2016 |
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HEPBURN, Mathew John, AUSTIN, Stephen James are mutual persons.
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AUSTIN, Stephen James are mutual persons.
AUSTIN, Stephen James are mutual persons.
EMHL (PROPCO) LIMITED
HEPBURN, Mathew John, AUSTIN, Stephen James are mutual persons.
EMHL (HOLDCO) LIMITED
HEPBURN, Mathew John are mutual persons.
HAYLING ISLAND INVESTMENTS LIMITED
HEPBURN, Mathew John are mutual persons.
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Here’s a quick overview of COMPLETE ALUMINIUM SYSTEMS LTD 👀 — a Gloucester,, Gloucestershire based business that started in 2011.