Smart Aluminium Extrusions Limited
- Incorporated
- 15 June 2010 (16 years)
- Industry
- Aluminium production (24420)
- Directors
- Ruben Dries Joost DesmetHubert De Bock
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Arnolds WayYattonBS49 4QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Desmet, Ruben Dries Joost
Director · Appointed 3 June 2026
Belgian
Born July 1979 (47)
De Bock, Hubert
Director · Appointed 4 December 2025
Belgian
Born February 1968 (58)
Director · Appointed 11 January 2024
British
Born December 1974 (51)
Director · Appointed 8 December 2020
British
Born September 1976 (50)
Officer history (5 former)
3 June 2026
Appointed Desmet, Ruben Dries Joost as Director
3 June 2026
3 June 2026
4 December 2025
Resigned True Colours Bvba as Corporate Director
4 December 2025
Appointed De Bock, Hubert as Director
11 January 2024
30 April 2023
8 December 2020
21 March 2012
20 March 2012
Resigned William Longueville Bvba as Corporate Director
15 June 2010
Appointed True Colours Bvba as Corporate Director
15 June 2010
15 June 2010
Appointed William Longueville Bvba as Corporate Director
15 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04993974
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infinity Bidco 1 Limited Owns 75–100% of shares
Fornuis UK Limited Has significant influence or control
Smart Aluminium Extrusions Limited This company Owns 75–100% of shares
Smart Systems Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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