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Home > England & Wales Companies > ALUMINIUM INVESTMENT COMPANY LIMITED
Company Information for

ALUMINIUM INVESTMENT COMPANY LIMITED

9A BURROUGHS GARDENS, LONDON, NW4 4AU,
Company Registration Number
07962252
Private Limited Company
Active

Company Overview

About Aluminium Investment Company Ltd
ALUMINIUM INVESTMENT COMPANY LIMITED was founded on 2012-02-23 and has its registered office in London. The organisation's status is listed as "Active". Aluminium Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALUMINIUM INVESTMENT COMPANY LIMITED
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
Other companies in NW4
 
Filing Information
Company Number 07962252
Company ID Number 07962252
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 11:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM INVESTMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIPE FINANCIAL LIMITED   RIPE LIMITED
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Company Officers of ALUMINIUM INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD MALESON LEVIE
 Director 2012-02-23
MARC ANTOINE RENARD-PAYEN
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ANTOINE RENARD-PAYEN
 Director 2012-02-23 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD MALESON LEVIE AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
LEONARD MALESON LEVIE AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
LEONARD MALESON LEVIE AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
LEONARD MALESON LEVIE AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
LEONARD MALESON LEVIE EUROPEAN ELECTRONICS SYSTEMS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
LEONARD MALESON LEVIE AVARA PHARMA SERVICES LTD Director 2016-02-23 CURRENT 2016-02-23 Active
LEONARD MALESON LEVIE SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LEONARD MALESON LEVIE GTSI ACQUISITION COMPANY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
LEONARD MALESON LEVIE MEGRINE PLASTICS ACQUISITION COMPANY LTD Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
LEONARD MALESON LEVIE VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
LEONARD MALESON LEVIE NIJMEGEN PAPER ACQUISITION COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LEONARD MALESON LEVIE BOSAL LE RAPIDE COMPANY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE FIN MACHINE HOLDING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-05-08
LEONARD MALESON LEVIE MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
LEONARD MALESON LEVIE LIGHT ACQUISITION COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
LEONARD MALESON LEVIE IP3 PLASTICS HOLDING COMPANY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
LEONARD MALESON LEVIE CARNITECH ACQUISITION COMPANY LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
LEONARD MALESON LEVIE CERAMASPEED ACQUISITION COMPANY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active - Proposal to Strike off
LEONARD MALESON LEVIE URBANKEY LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE TRANSFORMER ACQUISITION COMPANY LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
LEONARD MALESON LEVIE FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20
MARC ANTOINE RENARD-PAYEN AVARA PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-02-23 Active
MARC ANTOINE RENARD-PAYEN AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
MARC ANTOINE RENARD-PAYEN TRANSFORMER ACQUISITION COMPANY LIMITED Director 2017-04-13 CURRENT 2006-07-20 Active
MARC ANTOINE RENARD-PAYEN CERAMASPEED ACQUISITION COMPANY LIMITED Director 2017-03-19 CURRENT 2008-12-22 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN URBANKEY LIMITED Director 2017-03-19 CURRENT 2008-12-21 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MARC ANTOINE RENARD-PAYEN GTSI ACQUISITION COMPANY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN WME ACQUISITION COMPANY LIMITED Director 2014-10-13 CURRENT 2013-12-12 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MARC ANTOINE RENARD-PAYEN MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MARC ANTOINE RENARD-PAYEN ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARC ANTOINE RENARD-PAYEN FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-17Director's details changed for Mr Leonard Maleson Levie on 2023-08-19
2023-10-17Change of details for Mr Leonard Levie as a person with significant control on 2023-08-19
2023-05-31CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-05-27Compulsory strike-off action has been discontinued
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-05-24Change of details for Mr Leonard Levie as a person with significant control on 2021-10-04
2022-05-24Director's details changed for Mr Leonard Maleson Levie on 2021-10-04
2022-05-24CH01Director's details changed for Mr Leonard Maleson Levie on 2021-10-04
2022-05-24PSC04Change of details for Mr Leonard Levie as a person with significant control on 2021-10-04
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-25PSC04Change of details for Mr Leonard Maleson Levie as a person with significant control on 2019-11-27
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTOINE RENARD-PAYEN
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-02-24CH01Director's details changed for Mr Leonard Maleson Levie on 2019-11-27
2020-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR MARC ANTOINE RENARD-PAYEN
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-24SH0111/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-24SH0111/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-24SH0111/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-18CH01Director's details changed for Mr Leonard Maleson Levie on 2015-09-25
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0123/02/13 FULL LIST
2013-05-07AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC RENARD-PAYEN
2012-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUMINIUM INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUMINIUM INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALUMINIUM INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of ALUMINIUM INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALUMINIUM INVESTMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALUMINIUM INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4AU