ALUMINIUM AND GLASS FACADES LIMITED
Overview
| Company Name | ALUMINIUM AND GLASS FACADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02728819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUMINIUM AND GLASS FACADES LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is ALUMINIUM AND GLASS FACADES LIMITED located?
| Registered Office Address | Unit 30-32 Maxwell Road PE2 7JN Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUMINIUM AND GLASS FACADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALUMINIUM AND GLASS FACADES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ALUMINIUM AND GLASS FACADES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Aluminium & Glass Facades Ltd Unit 30-31 Maxwell Road Maxwell Road Peterborough PE2 7JN United Kingdom to Unit 30-32 Maxwell Road Peterborough PE2 7JN on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ALUMINIUM AND GLASS FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTNEY, Michelle Susan | Secretary | Maxwell Road PE2 7JN Peterborough Unit 30-32 England | British | 76884110004 | ||||||
| SCOTNEY, Michelle Susan | Director | Maxwell Road PE2 7JN Peterborough Unit 30-32 England | England | British | 151191210001 | |||||
| YERRELL, Andrew Michael | Director | Maxwell Road PE2 7JN Peterborough Unit 30-32 England | England | British | 151191670002 | |||||
| YERRELL, Michael John | Director | Maxwell Road PE2 7JN Peterborough Unit 30-32 England | England | British | 26816310004 | |||||
| FLETCHER, David Edward | Secretary | 20 School Road Ringsfield NR34 8NZ Beccles Suffolk | British | 26816320001 | ||||||
| WILCOCK, David | Secretary | Ashtree Cottage School Lane Worlingham NR34 7RH Beccles Suffolk | British | 27721050001 | ||||||
| YERRELL, Susan Alma | Secretary | 4 Edenfield Orton Longueville PE2 7HY Peterborough | British | 61845060001 | ||||||
| ZELTINS, Indulis | Secretary | 30 Gullymore PE3 8LD Peterborough Cambridgeshire | British | 46737130001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| FLETCHER, David Edward | Director | 20 School Road Ringsfield NR34 8NZ Beccles Suffolk | British | 26816320001 | ||||||
| YERRELL, Susan Alma | Director | 4 Edenfield Orton Longueville PE2 7HY Peterborough | British | 61845060001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ALUMINIUM AND GLASS FACADES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Yerrell | Jun 30, 2016 | Maxwell Road PE2 7JN Peterborough Unit 30-32 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0