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ADVANCE GLAZING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Glazing Ltd. The company was founded 12 years ago and was given the registration number 07826840. The firm's registered office is in SOUTHALL. You can find them at Unit 4, The Bridge Business Centre, Southall, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:ADVANCE GLAZING LTD
Company Number:07826840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 4, The Bridge Business Centre, Southall, Middlesex, UB2 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
331, Balmoral Drive, Hayes, England, UB4 8DL

Director16 May 2018Active
Unit 4, The Bridge Business Centre, Southall, UB2 4AY

Director01 June 2016Active
37, Granville Road, Hayes, England, UB3 4PL

Director01 June 2013Active
45, Vanbrough Cresent, Northolt, England, UB5 5JR

Director11 November 2011Active
77a, Laburnum Road, Hayes, England, UB3 4JZ

Director28 October 2011Active

People with Significant Control

Mr Amandeep Singh
Notified on:16 May 2018
Status:Active
Date of birth:February 1981
Nationality:Indian
Country of residence:England
Address:331, Balmoral Drive, Hayes, England, UB4 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jaswinder Singh
Notified on:20 August 2016
Status:Active
Date of birth:January 1971
Nationality:Indian
Address:Unit 4, The Bridge Business Centre, Southall, UB2 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Officers

Change person director company with change date.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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