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Aluminium Investment Company Limited

Aluminium Investment Company Limited is an active company incorporated on 23 February 2012 with the registered office located in London, Greater London. Aluminium Investment Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07962252
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9a Burroughs Gardens
London
NW4 4AU
Same address since incorporation
Telephone
02082021609
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Company Owner • American • Lives in Puerto Rico • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
United Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Transformer Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Alliance Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
IP3 Plastics Holding Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Light Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Monet Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Sirius Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Avara Pharma Services Ltd
Mr Leonard Maleson Levie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.01M
Increased by £12.4M (+269%)
Turnover
£145.24M
Decreased by £73.41M (-34%)
Employees
389
Decreased by 34 (-8%)
Total Assets
£111.2M
Decreased by £11.35M (-9%)
Total Liabilities
-£60.31M
Decreased by £16.64M (-22%)
Net Assets
£50.88M
Increased by £5.29M (+12%)
Debt Ratio (%)
54%
Decreased by 8.56% (-14%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Leonard Levie (PSC) Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Mr Leonard Maleson Levie Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 27 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
Submitted on 17 Oct 2023
Change of details for Mr Leonard Levie as a person with significant control on 19 August 2023
Submitted on 17 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 31 May 2023
Compulsory strike-off action has been discontinued
Submitted on 27 May 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year