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ALUMINIUM AND GLASS FACADES LIMITED

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

This company is commonly known as Aluminium And Glass Facades Limited. The company was founded 31 years ago and was given the registration number 02728819. The firm's registered office is in PETERBOROUGH. You can find them at Unit 30-32 Maxwell Road, , Peterborough, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ALUMINIUM AND GLASS FACADES LIMITED
Company Number:02728819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 30-32 Maxwell Road, Peterborough, PE2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30-32, Maxwell Road, Peterborough, England, PE2 7JN

Secretary08 March 2001Active
Unit 30-32, Maxwell Road, Peterborough, England, PE2 7JN

Director23 April 2010Active
Unit 30-32, Maxwell Road, Peterborough, England, PE2 7JN

Director23 April 2010Active
Unit 30-32, Maxwell Road, Peterborough, England, PE2 7JN

Director03 July 1992Active
20 School Road, Ringsfield, Beccles, NR34 8NZ

Secretary03 July 1992Active
Ashtree Cottage School Lane, Worlingham, Beccles, NR34 7RH

Secretary26 April 1994Active
4 Edenfield, Orton Longueville, Peterborough, PE2 7HY

Secretary01 December 1998Active
30 Gullymore, Peterborough, PE3 8LD

Secretary16 February 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 July 1992Active
20 School Road, Ringsfield, Beccles, NR34 8NZ

Director03 July 1994Active
4 Edenfield, Orton Longueville, Peterborough, PE2 7HY

Director01 December 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 July 1992Active

People with Significant Control

Mr Michael John Yerrell
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Unit 30-32, Maxwell Road, Peterborough, PE2 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Address

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

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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