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ARCHITECTURAL GLAZING LIMITED - Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY, United Kingdom
Company Information
- Company registration number
- 05351394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Avenue Mildenhall
- Bury St Edmunds
- Suffolk
- IP28 7AY Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY UK
Management
- Managing Directors
- DUCKER, Andrew James
- RAWLINGS, Jonathan Geoffrey
- WHIPP, Edward Charles
- TAPPIN, Nicholas Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-03
- Age Of Company 2005-02-03 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Hamsard 3540 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGISLATOR 1694 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
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ARCHITECTURAL GLAZING LIMITED Company Description
- ARCHITECTURAL GLAZING LIMITED is a ltd registered in United Kingdom with the Company reg no 05351394. Its current trading status is "live". It was registered 2005-02-03. It was previously called LEGISLATOR 1694 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Chiswick Avenue Mildenhall .
Get ARCHITECTURAL GLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Architectural Glazing Limited - Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY, United Kingdom
- 2005-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-updates (2020-02-12) - CS01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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accounts-with-accounts-type-group (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-07-29) - SH02
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accounts-with-accounts-type-group (2019-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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resolution (2019-09-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-02-28) - SH02
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accounts-with-accounts-type-group (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-21) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-04) - AA
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capital-allotment-shares (2016-08-24) - SH01
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capital-cancellation-shares (2016-08-24) - SH06
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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capital-return-purchase-own-shares (2016-08-18) - SH03
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resolution (2016-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-person-secretary-company-with-change-date (2015-02-26) - CH03
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accounts-with-accounts-type-group (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-group (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-group (2012-04-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-group (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-04-07) - AAMD
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accounts-with-accounts-type-group (2009-03-10) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 403a
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accounts-with-accounts-type-group (2008-03-14) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363a
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resolution (2007-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 88(2)R
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accounts-with-accounts-type-group (2006-05-11) - AA
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288a
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incorporation-company (2005-02-03) - NEWINC
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legacy (2005-03-24) - 288b
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legacy (2005-03-31) - 287
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-03-31) - 123
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certificate-change-of-name-company (2005-03-22) - CERTNM
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legacy (2005-03-31) - 288b
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legacy (2005-04-15) - 395
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-18) - 88(2)R
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legacy (2005-04-18) - 225
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legacy (2005-04-23) - 395