AUGLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAUGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGLASS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUGLASS LIMITED located?

    Registered Office Address
    24 Haughgate Close
    Woodbridge
    IP12 1LQ Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDEBURGH KITCHEN & CONSERVATORY CO. LIMITEDApr 22, 2002Apr 22, 2002

    What are the latest accounts for AUGLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUGLASS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for AUGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 22, 2020 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Apr 22, 2017 with updates

    10 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Colin Cooper as a director on May 27, 2015

    3 pagesAP01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed aldeburgh kitchen & conservatory co. LIMITED\certificate issued on 15/08/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2013

    Change company name resolution on Aug 08, 2013

    RES15

    Who are the officers of AUGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Colin
    24 Haughgate Close
    IP12 1LQ Woodbridge
    Suffolk
    Secretary
    24 Haughgate Close
    IP12 1LQ Woodbridge
    Suffolk
    BritishAccountant44845600002
    COOPER, Colin
    Haughgate Close
    IP12 1LQ Woodbridge
    24
    Suffolk
    Director
    Haughgate Close
    IP12 1LQ Woodbridge
    24
    Suffolk
    EnglandBritishAccountant44845600002
    FRIEND, Paula Jane Mary
    Ivy Cottage
    Benhall Low Street
    IP17 1JF Saxmundham
    Suffolk
    Director
    Ivy Cottage
    Benhall Low Street
    IP17 1JF Saxmundham
    Suffolk
    EnglandBritishCompany Secretary64334020002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for AUGLASS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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