Introduction
Watch Company
A
ALUMIL SYSTEMS UK LIMITED
ALUMIL SYSTEMS UK LIMITED is an active company incorporated on 14 June 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25120) and 3 other business activities. ALUMIL SYSTEMS UK LIMITED was registered 6 years ago.(SIC: 25120, 46720, 71111, 71122)
Status
active
Active since 6 years ago
Company No
12052536
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
Previous Addresses
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 14 June 2019To: 5 November 2021
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KASIMATIS, Antonios
Active85 Great Portland Street, LondonW1W 7LT
Born August 1969
Director
Appointed 31 Jan 2026
KASIMATIS, Antonios
85 Great Portland Street, LondonW1W 7LT
Born August 1969
Director
31 Jan 2026
Active
CREWS, Stephen John
Resigned85 Great Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 21 Oct 2021
Resigned 31 Jan 2026
CREWS, Stephen John
85 Great Portland Street, LondonW1W 7LT
Born June 1973
Director
21 Oct 2021
Resigned 31 Jan 2026
Resigned
DAVIS, Andrew Simon
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1963
Director
Appointed 14 Jun 2019
Resigned 25 Oct 2021
DAVIS, Andrew Simon
Great Portland Street, LondonW1W 7LT
Born July 1963
Director
14 Jun 2019
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
., Kilkis
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Alumil Aluminium Industry S.A.
., Kilkis
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2020