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ALFA LAVAL LIMITED (00187261)

ALFA LAVAL LIMITED (00187261) is an active UK company. incorporated on 22 January 1923. with registered office in Surrey. The company operates in the Manufacturing sector, engaged in unknown sic code (28290). ALFA LAVAL LIMITED has been registered for 103 years.

Company Number
00187261
Status
active
Type
ltd
Incorporated
22 January 1923
Age
103 years
Address
7 Doman Road, Surrey, GU15 3DN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28290)
SIC Codes
28290

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ALFA LAVAL LIMITED

ALFA LAVAL LIMITED is an active company incorporated on 22 January 1923 with the registered office located in Surrey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290). ALFA LAVAL LIMITED was registered 103 years ago.(SIC: 28290)

Status

active

Active since 103 years ago

Company No

00187261

LTD Company

Age

103 Years

Incorporated 22 January 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

ALFA LAVAL COMPANY LIMITED
From: 22 January 1923To: 31 December 1993
Contact
Address

7 Doman Road Camberley Surrey, GU15 3DN,

Timeline

16 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Mar 13
Director Joined
Jun 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Jun 19
Director Left
Jun 19
Capital Update
Apr 24
Director Left
Apr 24
Director Joined
May 24
Owner Exit
May 25
1
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

193

Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
2 April 2024
SH19Statement of Capital
Legacy
2 April 2024
SH20SH20
Legacy
2 April 2024
CAP-SSCAP-SS
Resolution
2 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Legacy
30 September 2021
PARENT_ACCPARENT_ACC
Legacy
30 September 2021
GUARANTEE2GUARANTEE2
Legacy
30 September 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2020
AAAnnual Accounts
Legacy
11 December 2020
PARENT_ACCPARENT_ACC
Legacy
11 December 2020
AGREEMENT2AGREEMENT2
Legacy
11 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2019
AAAnnual Accounts
Legacy
7 November 2019
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Legacy
22 August 2019
PARENT_ACCPARENT_ACC
Legacy
22 August 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 June 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Auditors Resignation Company
21 October 2014
AUDAUD
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Appoint Person Director Company With Name Date
11 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Appoint Person Director Company With Name Date
13 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 March 2013
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Termination Director Company With Name Termination Date
1 May 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Change Corporate Director Company With Change Date
18 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 November 2010
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
27 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
27 January 2010
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
26 January 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Termination Secretary Company With Name
26 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
3 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Legacy
15 August 2006
363aAnnual Return
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 2005
AAAnnual Accounts
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
363aAnnual Return
Legacy
8 August 2005
190190
Legacy
8 August 2005
353353
Legacy
8 August 2005
287Change of Registered Office
Accounts With Accounts Type Full
20 April 2005
AAAnnual Accounts
Legacy
31 October 2004
244244
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2004
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 2002
AAAnnual Accounts
Legacy
4 November 2002
244244
Legacy
16 August 2002
363sAnnual Return (shuttle)
Legacy
27 June 2002
403aParticulars of Charge Subject to s859A
Legacy
26 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Partial Exemption
3 November 2001
AAAnnual Accounts
Legacy
10 September 2001
363sAnnual Return (shuttle)
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
6 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 August 2000
AAAnnual Accounts
Legacy
18 August 2000
363sAnnual Return (shuttle)
Resolution
18 August 2000
RESOLUTIONSResolutions
Resolution
10 August 2000
RESOLUTIONSResolutions
Legacy
28 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 1999
AAAnnual Accounts
Legacy
16 August 1999
363sAnnual Return (shuttle)
Legacy
3 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 August 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Legacy
23 September 1997
363sAnnual Return (shuttle)
Legacy
23 September 1997
363sAnnual Return (shuttle)
Legacy
23 September 1997
363sAnnual Return (shuttle)
Legacy
19 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Legacy
13 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 August 1994
AAAnnual Accounts
Legacy
24 August 1994
363sAnnual Return (shuttle)
Legacy
12 August 1994
287Change of Registered Office
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 September 1993
AAAnnual Accounts
Legacy
20 September 1993
363sAnnual Return (shuttle)
Legacy
20 September 1993
288288
Legacy
19 August 1993
288288
Legacy
19 August 1993
288288
Accounts With Accounts Type Full Group
10 September 1992
AAAnnual Accounts
Legacy
10 September 1992
363sAnnual Return (shuttle)
Legacy
5 August 1992
288288
Memorandum Articles
3 March 1992
MEM/ARTSMEM/ARTS
Auditors Resignation Company
6 February 1992
AUDAUD
Auditors Resignation Company
5 February 1992
AUDAUD
Resolution
28 January 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
88(2)R88(2)R
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
28 January 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
123Notice of Increase in Nominal Capital
Legacy
28 January 1992
122122
Auditors Resignation Company
16 December 1991
AUDAUD
Auditors Resignation Company
12 December 1991
AUDAUD
Auditors Resignation Company
9 December 1991
AUDAUD
Auditors Resignation Company
3 December 1991
AUDAUD
Auditors Resignation Company
27 November 1991
AUDAUD
Legacy
16 September 1991
363b363b
Accounts With Accounts Type Full Group
16 September 1991
AAAnnual Accounts
Legacy
3 June 1991
288288
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Full Group
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Legacy
30 October 1989
242242
Legacy
2 June 1989
288288
Legacy
10 May 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
3 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Legacy
18 October 1988
288288
Auditors Resignation Company
1 September 1988
AUDAUD
Legacy
29 March 1988
288288
Legacy
11 December 1987
288288
Legacy
30 October 1987
288288
Accounts With Accounts Type Full
28 October 1987
AAAnnual Accounts
Legacy
28 October 1987
363363
Legacy
6 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 August 1986
AAAnnual Accounts
Legacy
21 August 1986
363363