Aluminium & Plastics Systems (Holdings) Ltd
Company Profile
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UnknownAluminium & Plastics Systems (holdings) Ltd
ni631000•Private Limited With Share Capital
25-27 Enterprise Crescent, Ballinderry Road, Lisburn, BT282BP
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Incorporated
29/04/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Aluminium & Plastics Systems (holdings) Ltd (ni631000) is a private limited with share capital incorporated on 29/04/2015 (10 years old) and registered in lisburn, BT282BP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 29/04/2015
BT282BP
Financial Overview
Total Assets
£1.70M
Liabilities
£0
Net Assets
£1.70M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2022
Capital Cancellation Shares
Category:Capital
Date:10-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Incorporation Company
Category:Incorporation
Date:29-04-2015
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim Bt28 2Bp, BT282BPRegistered
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