Al13 Holdings Limited
Company Profile
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MicroAl13 Holdings Limited
12868138•Private Limited With Share Capital
C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Cardiff, CF32EX
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Incorporated
09/09/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Al13 Holdings Limited (12868138) is a private limited with share capital incorporated on 09/09/2020 (5 years old) and registered in cardiff, CF32EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/09/2020
CF32EX
Financial Overview
Total Assets
£1.88M
Liabilities
£840.9K
Net Assets
£1.04M
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Resolution
Category:Resolution
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Incorporation Company
Category:Incorporation
Date:09-09-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Cardiff, Cf3 2Ex, CF32EXRegistered
Related Companies
3
Contact
C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Cardiff, CF32EX