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Active Aluminium Systems Ltd

Active Aluminium Systems Ltd is a liquidation company incorporated on 6 June 2011 with the registered office located in Manchester, Greater Manchester. Active Aluminium Systems Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Compulsory strike-off was suspended 11 months ago
Company No
07659147
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 444 days
Dated 6 June 2023 (2 years 3 months ago)
Next confirmation dated 6 June 2024
Was due on 20 June 2024 (1 year 2 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
683-693 Wilmslow Road Didsbury
Manchester
M20 6RE
Address changed on 19 Oct 2024 (10 months ago)
Previous address was 1 Kedleston Avenue Victoria Park Manchester M14 5PD England
Telephone
01618195335
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1959 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.89K
Increased by £30.04K (+72%)
Total Liabilities
-£71.18K
Increased by £17.08K (+32%)
Net Assets
£711
Increased by £12.97K (-106%)
Debt Ratio (%)
99%
Decreased by 30.27% (-23%)
Latest Activity
Registered Address Changed
10 Months Ago on 19 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Salima Bibi (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Saleema Bibi Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mohammed Ashraf (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Statement of affairs
Submitted on 19 Oct 2024
Registered office address changed from 1 Kedleston Avenue Victoria Park Manchester M14 5PD England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Termination of appointment of Saleema Bibi as a director on 1 June 2023
Submitted on 19 Oct 2023
Registered office address changed from 39 Varley Street Manchester M40 8EE England to 1 Kedleston Avenue Victoria Park Manchester M14 5PD on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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