OpenCompanies

Complete Aluminium Systems Ltd

Company number
07761396
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2011
Nature of business
Aluminium production
Corporate group
Hayling Island Investments Limited (2 companies)

Registered office

Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
GL4 3GG

Control

NameNature of controlNotifiedCeased
Eelmoor Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 19 Jan 2021
Mr Stephen James Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Jan 2021
Mr Stephen James Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Jan 2021
Matthew John Hepburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Jan 2021
Matthew John Hepburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Jan 2021
Emhl (Holdco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,426,252 £258,572 0
30 Sep 2024 £1,511,776 £409,734 22
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £1,052,169 £614,332 24
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Owned by

Complete Aluminium Systems Ltd → Emhl (Holdco) LimitedHayling Island Investments Limited

Companies at the same address

Data