AW

AEBP WALLING LIMITED

Active

Company number 01902436

Kettering · Incorporated 4 April 1985

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUOCLASS LIMITED · 4 April 1985 – 28 June 1985

M.R. (POLYMER CEMENT PRODUCTS) LIMITED · 28 June 1985 – 5 February 1997

MR LIMITED · 5 February 1997 – 27 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Gutter & Drainage Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016
PS
The Alumasc Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Change Person Secretary Company With Change Date
Officers
16 January 2019 View
Resolution
Resolution
27 November 2018 View
Change Of Name Notice
Change Of Name
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
2 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Dormant
Accounts
27 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
16 March 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
20 February 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Dormant
Accounts
2 May 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Resolution
Resolution
16 March 1999 View
Resolution
Resolution
16 March 1999 View
Resolution
Resolution
16 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
12 October 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
6 February 1997 View
Certificate Change Of Name Company
Change Of Name
4 February 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
9 February 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Mortgage
7 July 1994 View
Legacy
Mortgage
23 June 1994 View
Resolution
Resolution
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Officers
4 November 1993 View
Auditors Resignation Company
Auditors
4 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Address
12 October 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
14 June 1993 View
Accounts With Accounts Type Full
Accounts
24 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Medium Group
Accounts
16 June 1992 View
Legacy
Annual Return
1 November 1991 View
Legacy
Mortgage
22 May 1991 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Full Group
Accounts
7 May 1991 View
Resolution
Resolution
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Legacy
Mortgage
21 February 1991 View
Resolution
Resolution
24 September 1990 View
Legacy
Capital
24 September 1990 View
Resolution
Resolution
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
30 May 1990 View
Legacy
Mortgage
12 April 1990 View
Resolution
Resolution
5 April 1990 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 April 1990 View
Resolution
Resolution
4 April 1990 View
Legacy
Reregistration
4 April 1990 View
Resolution
Resolution
4 April 1990 View
Re Registration Memorandum Articles
Incorporation
4 April 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Officers
22 March 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full Group
Accounts
2 February 1989 View
Legacy
Officers
25 October 1988 View
Legacy
Mortgage
16 May 1988 View
Accounts With Accounts Type Full Group
Accounts
8 March 1988 View
Legacy
Annual Return
27 January 1988 View
Resolution
Resolution
6 November 1987 View
Legacy
Reregistration
5 November 1987 View
Legacy
Reregistration
5 November 1987 View
Auditors Statement
Auditors
5 November 1987 View
Re Registration Memorandum Articles
Incorporation
5 November 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 November 1987 View
Accounts Balance Sheet
Accounts
5 November 1987 View
Auditors Report
Auditors
5 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Capital
12 October 1987 View
Legacy
Capital
12 October 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Officers
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Small
Accounts
13 November 1986 View
Legacy
Address
4 September 1986 View
Incorporation Company
Incorporation
4 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NN15 5JP

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