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Smart Aluminium Extrusions Limited

07285518

active
ltd
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: 15/06/2026

Due 29/06/2027

On track

Industry

24420
Aluminium production

Officers

Mr Edward Anthony Robinson

director · Since 15/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 68

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 50

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

Mark Robert West

director · Since 08/12/2020

British · Wales · Age 50

Dean Anthony Thomas

director · Since 11/01/2024

British · England · Age 51

Hubert De Bock

director · Since 04/12/2025

Belgian · Belgium · Age 58

Ruben Dries Joost Desmet

director · Since 03/06/2026

Belgian · Belgium · Age 47

Former

William Longueville Bvba

corporate director · Resigned 20/03/2012

Wim Flo

director · Resigned 30/04/2023

True Colours Bvba

corporate director · Resigned 04/12/2025

Johan Paul Jozef Verstrepen

director · Resigned 03/06/2026

Edward Anthony Robinson

director · Resigned 03/06/2026

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Arnolds Way
2026-07-13

ARNOLDS WAY

post townYatton
2026-07-13

YATTON