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Companies House/Gloucester,/Company profile

COMPLETE ALUMINIUM SYSTEMS LTD

Active
07761396·incorporated 2011-09-05

COMPLETE ALUMINIUM SYSTEMS LTD is an active UK private limited company, incorporated on 5 September 2011 at Companies House (number 07761396; OpenRegistry canonical ID GB-07761396-complete-aluminium-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 24420 (Aluminium production), one of 194 active UK entities in that code and one of 10,710 active companies registered in Gloucester,, Gloucestershire (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-05
Registered Address
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM
SIC
24420 — Aluminium production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPLETE ALUMINIUM SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE ALUMINIUM SYSTEMS LTD has 1 person with significant control on file:

  • Emhl (Holdco) Limited (United Kingdom reg. 12944619). Notified 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Stephen James Austin born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew John Hepburn born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eelmoor Holdings Limited (United Kingdom reg. 09090571). Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Matthew John Hepburn born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Austin born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 24420 (Aluminium production):

Other companies registered in Gloucester,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07761396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.