ALO UK LIMITED

Company 03639533 Liquidation Private limited company
Company age
27 years

Company overview

Incorporation date
28 September 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Bridgestones, 2 Cromwell Court, Oldham, OL1 1ET

Industry classification (SIC codes)

46610

Previous company names

LAWRENCE EDWARDS LIMITED

20 November 1998 - 1 October 1999

ENDUREOPTION LIMITED

28 September 1998 - 20 November 1998

Officers & directors (18)

BYSTROM, Hakan Mattias

Secretary

Appointed: 2 May 2002

Active

UHLMANN, Frank Markus

Director

Appointed: 15 September 2021

Active

BOCZKOWSKA, Marguerita

Secretary

Appointed: 14 October 1998 • Resigned: 12 November 1999

EVANS, Stephen John

Secretary

Appointed: 12 November 1999 • Resigned: 6 July 2000

JOHANSSON, Ted

Secretary

Appointed: 6 July 2000 • Resigned: 5 April 2002

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 28 September 1998 • Resigned: 14 October 1998

ASTROM, Bo Niklas

Director

Appointed: 1 May 2019 • Resigned: 14 September 2021

ASTROM, Johan

Director

Appointed: 16 April 2003 • Resigned: 10 February 2004

EVANS, Stephen John

Director

Appointed: 14 October 1998 • Resigned: 5 April 2002

FORKNALL, Neil William

Director

Appointed: 1 October 2014 • Resigned: 18 May 2020

Recent filing history (113)

30 April 2026

Registered office address changed from Unit C Birch Business Park Whittle Lane Heywood OL10 2SX England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 30 April 2026

Address • Form AD01

22 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 April 2026

Resolutions

Resolution • Form RESOLUTIONS

22 April 2026

Declaration of solvency

Insolvency • Form LIQ01

31 August 2025

Confirmation statement made on 31 August 2025 with no updates

Confirmation statement • Form CS01

17 April 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

28 March 2025

Registered office address changed from Unit 1 Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT England to Unit C Birch Business Park Whittle Lane Heywood OL10 2SX on 28 March 2025

Address • Form AD01

2 September 2024

Confirmation statement made on 2 September 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Termination of appointment of Steven John Hewitt as a director on 28 June 2024

Officers • Form TM01

15 April 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

28 September 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

12 September 2023

Confirmation statement made on 12 September 2023 with no updates

Confirmation statement • Form CS01

4 November 2022

Confirmation statement made on 15 September 2022 with no updates

Confirmation statement • Form CS01

30 September 2022

Accounts for a small company made up to 31 December 2021

Accounts • Form AA

22 September 2021

Confirmation statement made on 15 September 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Alo Ab

Corporate entity

Ownership of shares – 75% or more Right to appoint or remove directors Right to appoint or remove directors as a member of a firm Has significant influence or control Has significant influence or control as a member of a firm

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Bny International Limited

Created: 9 December 1998 • Delivered: 12 December 1998

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 8 April 2026

Declaration of solvency sworn on: 1 April 2026

Practitioners:

Robert L Cooksey - Bridgestones 2 Cromwell Court

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 14 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No