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Companies House/Kenilworth/Company profile

ADVANCED ALUMINIUM SYSTEMS LIMITED

Active
13431014·incorporated 2021-06-01

ADVANCED ALUMINIUM SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 June 2021 at Companies House (number 13431014; OpenRegistry canonical ID GB-13431014-advanced-aluminium-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-01
Registered Address
PACKWOOD POULTRY FARM, OLDWICH LANE EAST, KENILWORTH, CV8 1NR, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

ADVANCED ALUMINIUM SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Karl Alexander Hancock born 1987 resident in United Kingdom, British national. Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Stuart Vile born 1973 resident in England, British national. Notified 2021-06-01. Ceased 2022-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pinnacle Windows Ltd (England reg. 11805512). Notified 2024-06-11. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Kenilworth: