Aluminium And Glass Facades Limited

General information

Name:

Aluminium And Glass Facades Ltd

Office Address:

Unit 30-32 Maxwell Road PE2 7JN Peterborough

Number: 02728819

Incorporation date: 1992-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Peterborough under the ID 02728819. This firm was started in 1992. The headquarters of this company is situated at Unit 30-32 Maxwell Road . The post code for this address is PE2 7JN. This company's declared SIC number is 25120 - Manufacture of doors and windows of metal. The business latest annual accounts cover the period up to 2018/12/31 and the latest confirmation statement was released on 2020/07/19.

Michelle S., Andrew Y. and Michael Y. are registered as the company's directors and have been working on the company success since April 2010. To find professional help with legal documentation, this firm has been using the skills of Michelle S. as a secretary since 2001.

Michael Y. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 23 April 2010

Latest update: 14 August 2020

Andrew Y.

Role: Director

Appointed: 23 April 2010

Latest update: 14 August 2020

Michelle S.

Role: Secretary

Appointed: 08 March 2001

Latest update: 14 August 2020

Michael Y.

Role: Director

Appointed: 03 July 1992

Latest update: 14 August 2020

People with significant control

Michael Y.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 May 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 23rd, August 2016
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Burrells Accountancy Limited

Address:

Jubilee House Jubilee Court Dersingham

Post code:

PE31 6HH

City / Town:

King's Lynn

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
28
Company Age

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