ADVANCED GLASS & GLAZING LIMITED

Overview

Company Name	ADVANCED GLASS & GLAZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04639077
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

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

What is the purpose of ADVANCED GLASS & GLAZING LIMITED?

Glazing (43342) / Construction

Where is ADVANCED GLASS & GLAZING LIMITED located?

Registered Office Address	Beaufort House 113 Parson Street BS3 5QH Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED GLASS & GLAZING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ADVANCED GLASS & GLAZING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for ADVANCED GLASS & GLAZING LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

May 27, 2025	Registered office address changed from C/O Stava Accountancy Ltd Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX United Kingdom to Beaufort House 113 Parson Street Bristol BS3 5QH on May 27, 2025	1 pages	AD01

May 14, 2025	Appointment of Mr Mark Coates as a director on May 01, 2025	2 pages	AP01

May 14, 2025	Appointment of Mr Mohammed Abdullah Al-Rukon as a director on May 01, 2025	2 pages	AP01

May 14, 2025	Appointment of Mr Shane Alan Thompson as a director on May 01, 2025	2 pages	AP01

May 14, 2025	Statement of capital following an allotment of shares on May 14, 2025 Capital: GBP 3	3 pages	SH01

Mar 25, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jan 01, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to C/O Stava Accountancy Ltd Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX on Sep 12, 2024	1 pages	AD01

Apr 30, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Feb 14, 2024	Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on Feb 14, 2024	1 pages	AD01

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registered office address changed from 31 Hadrians Close Swindon SN3 4BE England to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on Jun 10, 2020	1 pages	AD01

Feb 10, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 24, 2019	Cessation of Julie Gardiner as a person with significant control on Jun 13, 2019	1 pages	PSC07

Dec 24, 2019	Termination of appointment of Russell Gardiner as a director on Dec 24, 2019	1 pages	TM01

Dec 24, 2019	Termination of appointment of Julie Gardiner as a director on Dec 24, 2019	1 pages	TM01

Dec 24, 2019	Termination of appointment of Julie Gardiner as a secretary on Dec 24, 2019	1 pages	TM02

View All Filings

Who are the officers of ADVANCED GLASS & GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDULLAH AL-RUKON, Mohammed Copse Avenue SN1 2QG Swindon 135 England	May 01, 2025		Director	Copse Avenue SN1 2QG Swindon 135 England	England	British	1994-12	335807620001
COATES, Mark Giles Road SN25 1QD Swindon 10 England	May 01, 2025		Director	Giles Road SN25 1QD Swindon 10 England	England	British	1987-1	274061850001
SAVILLE, Ben Hadrians Close SN3 4BE Swindon 31 England	Jun 13, 2019		Director	Hadrians Close SN3 4BE Swindon 31 England	England	British	1987-1	249713350001
SAVILLE, Chloe Hadrians Close SN3 4BE Swindon 31 England	Jun 13, 2019		Director	Hadrians Close SN3 4BE Swindon 31 England	England	British	1990-12	259501420001
THOMPSON, Shane Alan Colesbourne GL53 9NP Cheltenham 6 England	May 01, 2025		Director	Colesbourne GL53 9NP Cheltenham 6 England	England	British	1974-11	274063150001
GARDINER, Julie 8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire	Jan 16, 2003	Dec 24, 2019	Secretary	8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire		British		87266460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GARDINER, Julie 8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire	Jan 16, 2003	Dec 24, 2019	Director	8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire	England	British	1961-8	87266460001
GARDINER, Russell 8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire	Jan 16, 2003	Dec 24, 2019	Director	8 Taylor Crescent Kingsdown SN3 4UY Swindon Wiltshire	England	British	1960-3	87266330001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2003	Jan 16, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED GLASS & GLAZING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ben Saville Hadrians Close SN3 4BE Swindon 31 England	Jun 13, 2019	Hadrians Close SN3 4BE Swindon 31 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Chloe Saville Hadrians Close SN3 4BE Swindon 31 England	Jun 13, 2019	Hadrians Close SN3 4BE Swindon 31 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julie Gardiner Hadrians Close SN3 4BE Swindon 31 England	Apr 06, 2016	Hadrians Close SN3 4BE Swindon 31 England	Yes
	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.
Mr Russell Gardiner Hadrians Close SN3 4BE Swindon 31 England	Apr 06, 2016	Hadrians Close SN3 4BE Swindon 31 England	Yes
	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.

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.
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