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ALLIED GLASS GROUP LIMITED

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

This company is commonly known as Allied Glass Group Limited. The company was founded 14 years ago and was given the registration number 07258554. The firm's registered office is in LEEDS. You can find them at 69 South Accommodation Road, , Leeds, West Yorkshire. This company's SIC code is 23130 - Manufacture of hollow glass.

Company Information

Name:ALLIED GLASS GROUP LIMITED
Company Number:07258554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:07 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23130 - Manufacture of hollow glass

Office Address & Contact

Registered Address:69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director19 May 2010Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director15 June 2023Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director30 July 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Secretary01 February 2011Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director11 May 2011Active
69, South Accommodation Road, Leeds, LS10 1NQ

Director17 November 2017Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director30 July 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director30 July 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director18 August 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director19 May 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director30 July 2010Active
69, South Accommodation Road, Leeds, United Kingdom, LS10 1NQ

Director18 August 2010Active

People with Significant Control

Project Aqua Bidco Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:69, South Accommodation Road, Leeds, England, LS10 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Cbpe Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 George Yard, George Yard, London, England, EC3V 9DH
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-07Accounts

Change account reference date company previous shortened.

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2022-10-31Capital

Capital statement capital company with date currency figure.

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2022-10-31Capital

Legacy.

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2022-10-31Insolvency

Legacy.

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2022-10-31Resolution

Resolution.

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2022-10-30Capital

Capital allotment shares.

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2022-10-30Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-07-07Officers

Termination director company with name termination date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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