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ALUMINIUM GLAZING SOLUTIONS LIMITED

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

This company is commonly known as Aluminium Glazing Solutions Limited. The company was founded 19 years ago and was given the registration number 05449487. The firm's registered office is in HANTS. You can find them at 72 West Street, Portchester, Fareham, Hants, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALUMINIUM GLAZING SOLUTIONS LIMITED
Company Number:05449487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 West Street, Portchester, Fareham, Hants, PO16 9UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Portsmouth Road, Horndean, Waterlooville, United Kingdom, PO8 9SY

Director11 May 2005Active
159 The Keep, Fareham, PO16 9PR

Secretary11 May 2005Active
159 The Keep, Fareham, PO16 9PR

Director11 May 2005Active

People with Significant Control

Mr Karl Martin Wood
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:72 West Street, Portchester, Hants, PO16 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Edward Craddock
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:72 West Street, Portchester, Hants, PO16 9UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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