Smart Aluminium Extrusions Limited

07285518

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARNOLDS WAY, YATTON, BS49 4QN

Incorporated 15/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

24420

Aluminium production

Officers

Mr Edward Anthony Robinson

director · Since 15/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr Johan Paul Jozef Verstrepen

director · Since 15/06/2010

DIRECTOR

BELGIAN · MONACO · Age 65

Also on 4 other boards

Mr Mark Robert West

director · Since 08/12/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Also on 12 other boards

Dean Anthony Thomas

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Hubert De Bock

director · Since 04/12/2025

BELGIAN · BELGIUM · Age 58

Persons with Significant Control

Fornuis Uk Limited

75–100% shares

C/O Smart Systems,, Arnolds Way, Bristol, BS49 4QN

Reg: 04993974 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/06/2017Registered 29/06/2017Satisfied 07/07/2021

Charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 16/12/2014Registered 24/12/2014Satisfied 30/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT

Created 29/02/2012Registered 05/03/2012Satisfied 18/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/11/2010Registered 29/11/2010Satisfied 18/12/2014