AG

ALUMINUM GENERATOR PROPERTIES LIMITED

Active

Company number 06310563

London, United Kingdom · Incorporated 12 July 2007

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

PATRON GENERATOR PROPERTIES LIMITED · 12 July 2007 – 24 May 2017

QUEENSGATE GENERATOR PROPERTIES LIMITED · 24 May 2017 – 16 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aluminum Propholdco 1 European Hostels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Certificate Change Of Name Company
Change Of Name
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
4 November 2022 View
Legacy
Accounts
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Legacy
Accounts
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Resolution
Resolution
9 October 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Resolution
Resolution
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Legacy
Mortgage
2 January 2013 View
Legacy
Mortgage
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Corporate Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Accounts
31 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Capital
4 September 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Officers
6 August 2007 View
Incorporation Company
Incorporation
12 July 2007 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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