Aljac Fuelling Components Limited

02324794

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1A, CAMBERLEY, GU15 3AD

Incorporated 05/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Andrew John Walton

director · Since 08/03/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Stefan Kunter

director · Since 28/06/2019

BUSINESSMAN

GERMAN · GERMANY · Age 60

Mr Christoph Bretthauer

director · Since 20/09/2021

FINANCIAL DIRECTOR

GERMAN · GERMANY · Age 49

Also on 2 other boards

Persons with Significant Control

Elaflex Hiby International Gmbh

75–100% shares

75–100% votes

Appoint directors

121, 121 Schnackenburgallee, Hamburg

Reg: Hrb 63008 · German Commercial Register · Gmbh & Co. Kg

Notified 23/08/2021

Former PSCs

Mr David John Smith

Ceased 19/08/2021

Mrs Helen Veronica Smith

Ceased 28/06/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/10/2022Registered 21/10/2022

Charge

satisfied

HSBC BANK PLC

Created 26/03/2015Registered 27/03/2015Satisfied 18/08/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 13/08/2009Registered 15/08/2009Satisfied 01/06/2022