Aluminum Generator Properties Limited

DataGardener
live
Unknown

Aluminum Generator Properties Limited

06310563•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/07/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Aluminum Generator Properties Limited (06310563) is a private limited with share capital incorporated on 12/07/2007 (18 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/07/2007
E145HU

Financial Overview

Total Assets

£80.47M

Liabilities

£109.37M

Net Assets

£-28.90M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas james gatenby
director
B
benedict tobias annable
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Accounts
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Legacy
Category:Accounts
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Resolution
Category:Resolution
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Legacy
Category:Mortgage
Date:02-01-2013
Legacy
Category:Mortgage
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Macnaughton House, Compton Place, London, WC1H9SD

Related Companies

10
amatrix grantham propco limited
live
cp whinfell village limited
live
spv2 limited
live
spv1 limited
live
brookfield premier real estate partners europe limited
live
center parcs scotland holdco limited
live
titanium ruth holdco limited
live
colfeian grounds limited
live
cp longleat village limited
live
cp woburn (operating company) limited
live

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU