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ADVANCED GLASS & GLAZING LIMITED

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

This company is commonly known as Advanced Glass & Glazing Limited. The company was founded 21 years ago and was given the registration number 04639077. The firm's registered office is in SWINDON. You can find them at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ADVANCED GLASS & GLAZING LIMITED
Company Number:04639077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:4 Dorcan Business Village Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hadrians Close, Swindon, England, SN3 4BE

Director13 June 2019Active
31, Hadrians Close, Swindon, England, SN3 4BE

Director13 June 2019Active
8 Taylor Crescent, Kingsdown, Swindon, SN3 4UY

Secretary16 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 January 2003Active
8 Taylor Crescent, Kingsdown, Swindon, SN3 4UY

Director16 January 2003Active
8 Taylor Crescent, Kingsdown, Swindon, SN3 4UY

Director16 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 January 2003Active

People with Significant Control

Mrs Chloe Saville
Notified on:13 June 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:31, Hadrians Close, Swindon, England, SN3 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Saville
Notified on:13 June 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:31, Hadrians Close, Swindon, England, SN3 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:31, Hadrians Close, Swindon, England, SN3 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:31, Hadrians Close, Swindon, England, SN3 4BE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination secretary company with name termination date.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-06-20Accounts

Change account reference date company current extended.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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