Nova Aluminium Systems Limited
Company Profile
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SmallNova Aluminium Systems Limited
04994857•Private Limited With Share Capital
11 Lawfords Gate, St Judes, Bristol, BS20DY
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Incorporated
15/12/2003
Company Age
22 years
Directors
4
Employees
50
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Nova Aluminium Systems Limited (04994857) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in bristol, BS20DY. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Nova aluminium limited are suppliers of quality aluminium extrusions in either fabricated or bar length formats to both the glazing and signage industries. working closely with our customers and assisting them with their requirements we aim to provide your company with a reliable and swift service f...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 15/12/2003
BS20DY
50 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£1.33M
Net Assets
£2.95M
Est. Turnover
£4.96M
AI Estimated
Unreported
Cash
£2.33M
Key Metrics
50
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Resolution
Category:Resolution
Date:31-05-2022
Capital Cancellation Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2017
Change Sail Address Company With New Address
Category:Address
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Legacy
Category:Capital
Date:05-08-2016
Legacy
Category:Insolvency
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2016
Legacy
Category:Capital
Date:15-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2016
Legacy
Category:Insolvency
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2012
Legacy
Category:Capital
Date:04-05-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-05-2012
Legacy
Category:Insolvency
Date:04-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Resolution
Category:Resolution
Date:13-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Import / Export
Imports
12 Months4
60 Months31
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Lawfords Gate, Bristol, BS20DYRegistered