A A GLAZING (BRISTOL) LIMITED

Overview

Company Name	A A GLAZING (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03005934
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A A GLAZING (BRISTOL) LIMITED?

Glazing (43342) / Construction

Where is A A GLAZING (BRISTOL) LIMITED located?

Registered Office Address	7 Regent Street Kingswood BS15 8JX Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for A A GLAZING (BRISTOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A A GLAZING (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for A A GLAZING (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Mar 07, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jun 17, 2019	Change of details for Mrs Julie Anne Cox as a person with significant control on Jun 14, 2019	2 pages	PSC04

Jun 17, 2019	Change of details for Mr Adrian Cox as a person with significant control on Jun 14, 2019	2 pages	PSC04

Jun 17, 2019	Secretary's details changed for Julie Anne Cox on Jun 14, 2019	1 pages	CH03

Jun 17, 2019	Director's details changed for Adrian Cox on Jun 14, 2019	2 pages	CH01

Jan 09, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Nov 28, 2018	Change of details for Mrs Julie Anne Cos as a person with significant control on Nov 28, 2018	2 pages	PSC04

Nov 28, 2018	Change of details for Mr Adrian Cox as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 28, 2018	Notification of Julie Anne Cos as a person with significant control on Nov 12, 2018	2 pages	PSC01

Nov 28, 2018	Statement of capital following an allotment of shares on Nov 12, 2018 Capital: GBP 100	3 pages	SH01

Jul 25, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Apr 07, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of A A GLAZING (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Julie Anne Maplestone Road BS14 0HQ Bristol 59 England	Jan 04, 1995		Secretary	Maplestone Road BS14 0HQ Bristol 59 England		British			41475000001
COX, Adrian Maplestone Road BS14 0HQ Bristol 59 England	Jan 04, 1995		Director	Maplestone Road BS14 0HQ Bristol 59 England	England	British	1959-9	Glazier	41474990002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1995	Jan 04, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A A GLAZING (BRISTOL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Anne Cox Regent Street Kingswood BS15 8JX Bristol 7	Nov 12, 2018	Regent Street Kingswood BS15 8JX Bristol 7	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Cox Regent Street Kingswood BS15 8JX Bristol 7	Apr 06, 2016	Regent Street Kingswood BS15 8JX Bristol 7	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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